ELOCYN LIMITED


Registered number: 04584180
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Name: ELOCYN LIMITED
ELOCYN LTD
Address: STUDIO 3, 92 LOTS ROAD, LONDON, UNITED KINGDOM, SW10 0QD
Incorporation Date: 2002-11-07

Company status: Active


Company Documents

date name form type
2022-07-13 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-16 CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES CS01
2022-11-16 PSC'S CHANGE OF PARTICULARS / MRS RAFFAELLA CASILLO / 16/11/2022 PSC04
2021-10-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-02 FIRST GAZETTE GAZ1
2021-11-22 CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES CS01
2021-03-29 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES CS01
2021-11-03 DISS40 (DISS40(SOAD)) DISS40
2021-11-11 DIRECTOR APPOINTED MRS RAFFAELLA CASILLO AP01
2021-11-11 APPOINTMENT TERMINATED, DIRECTOR MARGARET SEVILLE TM01
2020-12-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-15 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-08-19 30/11/18 TOTAL EXEMPTION FULL AA
2019-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 CH04
2019-05-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 CH04
2019-06-06 REGISTERED OFFICE CHANGED ON 06/06/2019 FROMSUITE 66, 10 BARLEY MOW PASSAGECHISWICKLONDONW4 4PH AD01
2018-11-16 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-07-04 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-12-09 15/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-17 15/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-22 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-15 15/11/13 FULL LIST AR01
2013-08-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 CH04
2012-11-15 15/11/12 FULL LIST AR01
2012-07-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 CH01
2011-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 CH04
2011-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 CH04
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-15 15/11/11 FULL LIST AR01
2010-11-17 15/11/10 FULL LIST AR01
2010-11-09 07/11/10 FULL LIST AR01
2010-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/11/2010 CH04
2010-09-06 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 07/10/2009 CH01
2009-11-09 07/11/09 FULL LIST AR01
2008-11-12 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-18 NEW DIRECTOR APPOINTED 288a
2007-06-18 NEW SECRETARY APPOINTED 288a
2007-11-30 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-06-18 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:6 ALBEMARLE STREETLONDONW1S 4HG 287
2007-06-18 DIRECTOR RESIGNED 288b
2007-06-18 SECRETARY RESIGNED 288b
2007-06-18 DIRECTOR RESIGNED 288b
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-29 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-17 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2004-11-15 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-17 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-23 02:05:25