| Company Name | Elran Limited |
|---|---|
| Director | Itzhak Elran |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04894783 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Itzhak Elran |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Mrs Anat Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Holden Road London N12 7EA |
| Director Name | Mr David John Paddon |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Swallow Street Iverheath Buckinghamshire SL0 0ET |
| Secretary Name | David John Ebden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cousins Close Yiewsley Middlesex UB7 8QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Itzhak Elran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,872 |
| Cash | £102,652 |
| Current Liabilities | £104,814 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2023 (overdue) |
Filing History
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 23 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 17 August 2021 | Change of details for Mr Itzhak Elran as a person with significant control on 17 August 2021 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Itzhak Elran on 17 August 2021 (2 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 8 November 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 14 September 2017 | Change of details for Mr Itzhak Elran as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 14 September 2017 | Director's details changed for Mr Itzhak Elran on 14 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr Itzhak Elran on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Itzhak Elran as a person with significant control on 14 September 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 1 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 30 October 2014 | Director's details changed for Itzhak Elran on 16 September 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Itzhak Elran on 16 September 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / itzhak elran / 25/03/2008 (2 pages) |
| 20 January 2009 | Director's change of particulars / itzhak elran / 25/03/2008 (2 pages) |
| 20 January 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 03/09/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 24 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 28 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 28 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 21 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members
|
| 21 September 2005 | Return made up to 03/09/05; full list of members
|
| 9 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 9 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 2003 | Incorporation (16 pages) |
| 10 September 2003 | Incorporation (16 pages) |