London
SW7 1RH
Secretary Name | Mr Bogdan Kovalysin |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Inverness Mews London E16 2SP |
Website | elvit.co.uk |
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Email address | [email protected] |
Telephone | 020 33557833 |
Telephone region | London |
Registered Address | 199 Knightsbridge London SW7 1RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kovalysin Vitalij 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £212 |
Cash | £98 |
Current Liabilities | £34,247 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
12 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
14 November 2017 | Director's details changed for Mr Vitalij Kovalysin on 14 November 2017 (2 pages) |
14 November 2017 | Director's details changed for Mr Vitalij Kovalysin on 14 November 2017 (2 pages) |
14 November 2017 | Registered office address changed from 212 Regents Park Road London N3 3HP England to 199 Knightsbridge London SW7 1RH on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 212 Regents Park Road London N3 3HP England to 199 Knightsbridge London SW7 1RH on 14 November 2017 (1 page) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 October 2016 | Director's details changed for Mr Vitalij Kovalysin on 24 October 2016 (2 pages) |
24 October 2016 | Director's details changed for Mr Vitalij Kovalysin on 24 October 2016 (2 pages) |
30 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 212 Regents Park Road London N3 3HP on 30 August 2016 (1 page) |
30 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 212 Regents Park Road London N3 3HP on 30 August 2016 (1 page) |
2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 February 2014 | Resolutions
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11 February 2014 | Resolutions
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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20 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
12 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 June 2011 | Termination of appointment of Bogdan Kovalysin as a secretary (1 page) |
7 June 2011 | Termination of appointment of Bogdan Kovalysin as a secretary (1 page) |
2 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Termination of appointment of Bogdan Kovalysin as a secretary (1 page) |
2 June 2011 | Termination of appointment of Bogdan Kovalysin as a secretary (1 page) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Mr Vitalij Kovalysin on 29 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Vitalij Kovalysin on 29 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Amended accounts made up to 30 April 2009 (9 pages) |
25 March 2010 | Amended accounts made up to 30 April 2009 (9 pages) |
22 March 2010 | Current accounting period shortened from 29 October 2010 to 31 March 2010 (1 page) |
22 March 2010 | Current accounting period shortened from 29 October 2010 to 31 March 2010 (1 page) |
12 March 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
12 March 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
26 November 2009 | Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages) |
26 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages) |
26 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Vitalij Kovalysin on 26 November 2009 (2 pages) |
14 May 2009 | Accounting reference date shortened from 30/04/2010 to 29/10/2009 (1 page) |
14 May 2009 | Accounting reference date shortened from 30/04/2010 to 29/10/2009 (1 page) |
7 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
3 March 2009 | Director's change of particulars / vitalij kovalysin / 03/03/2009 (1 page) |
3 March 2009 | Director's change of particulars / vitalij kovalysin / 03/03/2009 (1 page) |
3 March 2009 | Secretary's change of particulars / bogdan kovalysin / 03/03/2009 (2 pages) |
3 March 2009 | Secretary's change of particulars / bogdan kovalysin / 03/03/2009 (2 pages) |
21 May 2008 | Secretary's change of particulars / bogda kovalysin / 16/05/2008 (1 page) |
21 May 2008 | Secretary's change of particulars / bogda kovalysin / 16/05/2008 (1 page) |
29 April 2008 | Incorporation (15 pages) |
29 April 2008 | Incorporation (15 pages) |