| Company Name | Elftone Electronics Limited |
|---|---|
| Directors | Grish Kumar Vaswani and Santosh Singh Vaswani |
| Company Status | Active |
| Company Number | 05695628 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Grish Kumar Vaswani |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bentley Priory Mansion House Drive Stanmore Middlesex HA7 3FB |
| Director Name | Mr Santosh Singh Vaswani |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Rhodes Way Watford WD24 4YW |
| Secretary Name | Mr Santosh Singh Vaswani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Clementine Court 4 Dollis Park,Church End London N3 1HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Rhodes Way Watford WD24 4YW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Girish Kumar Vaswani 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Santosh Singh Vaswani 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 19 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 February 2019 | Secretary's details changed for Mr Santosh Singh Vaswani on 10 February 2019 (1 page) |
| 19 February 2019 | Director's details changed for Mr Santosh Singh Vaswani on 10 February 2019 (2 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 9 February 2015 | Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford WD24 4YW on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford WD24 4YW on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford WD24 4YW on 9 February 2015 (1 page) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Grish Kumar Vaswani on 1 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Grish Kumar Vaswani on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Grish Kumar Vaswani on 1 February 2014 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 8 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 2 Beresford Avenue Wembley Middlesex HA0 1SA on 8 March 2011 (1 page) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page) |
| 5 February 2010 | Director's details changed for Grish Kumar Vaswani on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Grish Kumar Vaswani on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Grish Kumar Vaswani on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 14 February 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 14 February 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 13 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 13 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Return made up to 02/02/07; full list of members (8 pages) |
| 12 March 2007 | Return made up to 02/02/07; full list of members (8 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 39 tabernacle street london EC2A 4AA (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 39 tabernacle street london EC2A 4AA (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Ad 14/02/06-14/02/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 March 2006 | Ad 14/02/06-14/02/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 February 2006 | Incorporation (32 pages) |
| 2 February 2006 | Incorporation (32 pages) |