ELFTONE ELECTRONICS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2025-02-28

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06/03/256 March 2025 Confirmation statement made on 2025-01-27 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/01/2528 January 2025 Director's details changed for Grish Kumar Vaswani on 2025-01-28

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28/01/2528 January 2025 Secretary's details changed for Mr Santosh Singh Vaswani on 2025-01-28

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-27 with no updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-27 with no updates

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 10/02/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH SINGH VASWANI / 10/02/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 6 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRISH KUMAR VASWANI / 01/02/2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/03/118 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1SA

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 4 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YZ

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRISH KUMAR VASWANI / 05/02/2010

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05/02/105 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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13/02/0913 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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14/02/0814 February 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 39 TABERNACLE STREET LONDON EC2A 4AA

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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