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ELF INTERNATIONAL LIMITED

Learn more about ELF INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 RHODES WAY, OFF COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YW

ELF INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00931315
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.30
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.06.14
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.11.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.11.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.13

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 130000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.16
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26/02/15 STATEMENT OF CAPITAL GBP 130000.00
Form type: SH01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 6 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1SA
Form type: AD01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009313150005
Form type: MR01
Date: 2014.09.13
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.29
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH03
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH KUMAR VASWANI / 07/07/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA VASWANI / 07/07/2014
Form type: CH03
Date: 2014.08.28
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14/04/14 STATEMENT OF CAPITAL GBP 120000.00
Form type: SH01
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.11.27
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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12/04/12 STATEMENT OF CAPITAL GBP 110000.00
Form type: SH01
Date: 2012.06.15
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 27/11/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.15
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ADOPT ARTICLES 12/04/2012
Form type: RES01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VASWANI / 23/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAMCHANDANI / 23/08/2010
Form type: CH01
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 4 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1YZ
Form type: AD01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, 180 BRIDGE ROAD, SOUTHAMPTON, SO31 7EH
Form type: 287
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, COASTAL HOUSE, 180 BRIDGE ROAD, SOUTHAMPTON, SO31 7EH
Form type: 287
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 4 BERESFORD AVENUE, WEMBLEY, MIDDLESEX HA0 1YZ
Form type: 287
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17

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Company directors and board members:

SHEILA VASWANI (current)
Secretary, DIRECTOR, 2007.10.30
19 BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
PRAKASH RAMCHANDANI (current)
Director, 1992.08.23
7 CHALGROVE GARDENS FINCHLEY , LONDON
N3 3PL
GIRISH KUMAR VASWANI (current)
Director, COMPANY DIRECTOR, 1997.04.08
19 BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
SANTOSH SINGH VASWANI (current)
Director, 1992.08.23
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
SHEILA VASWANI (current)
Director, COMPANY DIRECTOR, 1997.04.08
19 BENTLEY PRIORY MANSION HOUSE DRIVE , STANMORE
HA7 3FB, MIDDLESEX
ENGLAND
GEETA VASWANI (resigned)
Secretary, 1992.08.23 - 2007.10.30
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
GEETA VASWANI (resigned)
Director, 1992.08.23 - 2003.03.26
33 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR

Companies near to ELF INTERNATIONAL ltd.

Information about the Private Limited Company ELF INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data