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Blue Elephant International LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Merton
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Company Details
  • Business Name
    Blue Elephant International LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    02442909
  • Listing UID
    125446
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Location
  • 31 Thornton Rd, London SW19 4NG, UK

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Geolocation Details
  • Latitude
    51.41984
  • Longitude
    -0.218496
  • Easting
    523970.0
  • Northing
    170486.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL337034
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 21, 2020
    Shortcode
    [email_notify]
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    Company Officers
    PHOUTHAVONG, Thaviseuth
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: 22 Manor Drive North, New Malden, Surrey, KT3 5PB
    STEPPE, Karl Albert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Av Tervuren, Brussels, 1040, Belgium
    SECRETARIAL SERVICES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX, United Kingdom
    Resigned On: December 31, 2017
    ALEXANDER MODY, Sherin
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 5, Studland Road, Hanwell, London, W7 3QU
    Resigned On: May 15, 2020
    BURTON, Yves
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: Due Du, Trone 179, 1050 Bruxelles, Belgium
    Resigned On: October 21, 2002
    CARCUR, Emilio
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: 15 Passage Thiere, F 75011 Paris, France, FOREIGN
    Resigned On: June 26, 1995
    CHARDONNET, Ines Carla Alix
    Appointed On: September 24, 2012
    Occupation: N/A
    Role: director
    Address: Waterside Tower, Imperial Wharf, The Boulevard, Townmead Road, London, SW6 2SU, United Kingdom
    Resigned On: May 15, 2020
    COHIN, Clement
    Appointed On: September 24, 2012
    Occupation: N/A
    Role: director
    Address: C/O Blue Elephant, The Boulevard, Imperial Wharf, Townmead Road, London, SW6 2UB, United Kingdom
    Resigned On: July 11, 2014
    DA MOTTA VEIGA, Manuel
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 27 Rue Gaudefroy Cavaignac, 75011 Paris, France
    Resigned On: November 23, 2000
    DAILLOUX, Bussaba
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: 2 Place Albert Londres 75013 P, Paris, 75013
    Resigned On: May 15, 2020
    DALAYA, Rajesh Jaganath
    Appointed On: September 20, 2004
    Occupation: N/A
    Role: director
    Address: 87 Avenue Ortolans, Brussels, 1170, Belgium, FOREIGN
    Resigned On: May 6, 2011
    DARRE, Tiphaine
    Appointed On: September 16, 2013
    Occupation: N/A
    Role: director
    Address: The Boulevard, Townmead Road, London, SW6 2UB, United Kingdom
    Resigned On: September 21, 2014
    FIXEN, Marie Anne
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: Ved Volden 4 3th, 1425, Copenhagen, Denmark
    Resigned On: August 31, 2002
    GAELENS, Roland
    Appointed On: June 26, 1995
    Occupation: N/A
    Role: director
    Address: Moorselstraat 9, 3080 Tervuren, Belgium
    Resigned On: November 17, 1997
    GROBET, Thierry
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: B P 5660 Douala, Kameroola, Belgium
    Resigned On: April 2, 2008
    HAURIE, Herve
    Appointed On: September 26, 2006
    Occupation: N/A
    Role: director
    Address: Vibhavadee Rangsit Rd. 50113, Bangkok, 10210, FOREIGN, Thailand
    Resigned On: December 1, 2008
    HEINEN, Norbert
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: Avenue Des Bouleaux 14, La Hulpe, 1310
    Resigned On: May 17, 2011
    HENROTIN, Patrick
    Appointed On: June 25, 1996
    Occupation: N/A
    Role: director
    Address: 92, Veronica Gardens, London, SW16 5JS
    Resigned On: September 16, 2013
    HERMAN, Daniel
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: Chemin De Bas Ransbeck 3, 1380, Ohain, 1380, Belgium
    Resigned On: November 23, 2000
    INSUSRI, Somoboon
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: Av Du Prince De Linghe, Uccle 1180, Brussels, Belgium
    Resigned On: November 17, 1998
    JAHAU, Chalngura
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: Castle Cottage, 26 Northside Wandsworth Common, London, SW18 2SL
    Resigned On: November 30, 1998
    KAMRUDIN, Habib
    Appointed On: June 26, 1995
    Occupation: N/A
    Role: director
    Address: Rue Due Doyenne 112, Brussels, 1180, FOREIGN, Belguim
    Resigned On: November 17, 1997
    LE BOUCHER, Xavier Alain Andre Roger
    Appointed On: September 24, 2012
    Occupation: N/A
    Role: director
    Address: 89/17-18, M009, Vibhawadee Rungsit Road Sigun, Donmuang, Bangkok, 10210, Thailand
    Resigned On: September 21, 2015
    MARGUERITTE, Mathilde
    Appointed On: September 26, 2006
    Occupation: N/A
    Role: director
    Address: Chausse D'Alsemberg 334, 1420, Brainel 'Alleud, 1420, Belgium
    Resigned On: May 12, 2008
    MODY, Mehernosh
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: 32 Bryanston Street, London, W1H 7EG
    Resigned On: May 15, 2020
    MONKARZEL, Guy
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: 52 Boulourls Murat, Paris, 75016
    Resigned On: May 10, 2018
    PRAWATTREE, Tham
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: 9, Empress Place, London, SW6 1TT
    Resigned On: August 1, 2010
    RUNGSAN, Mulijan
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: 8a Althea Street, London, SW6 2RY
    Resigned On: May 10, 2018
    SATHIANPAPAYUT, Paiboon
    Appointed On: September 24, 2012
    Occupation: N/A
    Role: director
    Address: 89/17-18, M009, Vibhavadee Rungsit Road Sigun, Donmuang, Bangkok, 10210, Thailand
    Resigned On: May 15, 2020
    SIHARATH, Phoutone
    Appointed On: November 17, 1997
    Occupation: N/A
    Role: director
    Address: 8 Messenger Court, 23 Upper Richmond Road, London, SW15 2RF
    Resigned On: April 12, 2010
    SOMANY, Nooror
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: 29 Av Des Tervuren, 10401, Brussels, Belgium
    Resigned On: May 15, 2020
    SRIJETTANONT, Sathit
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: Jan Mulsstraat 37, Grimbergen, 1853, Belgium
    Resigned On: May 15, 2020
    STEPPE, Michel
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: director
    Address: Guilleminlaan 39, Geraardsbergen 9500, Belgium
    Resigned On: September 26, 2006
    STEPPE, Sonia Marie Huberta
    Appointed On: September 20, 2004
    Occupation: N/A
    Role: director
    Address: Ave Franklin 101, Brussels, 1000, FOREIGN, Belgium
    Resigned On: August 15, 2008
    STEPPE, Sonia
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: Avenue Felix Marchal 134, Bruxelles, Belgique, 1030
    Resigned On: November 23, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2018
    Period End On
    December 31, 2018
    Period Start On
    January 1, 2018
    Type
    group
    Next Accounts
    Due On
    December 31, 2020
    Overdue
    Yes
    Period End On
    December 31, 2019
    Period Start On
    January 1, 2019
    Next Due
    December 31, 2020
    Next Made Up To
    December 31, 2019
    Overdue
    Yes
    Company Name
    BLUE ELEPHANT INTERNATIONAL LIMITED
    Company Number
    02442909
    Company Status
    converted-closed
    Status
    active
    date_of_cessation
    February 2, 2021
    Date Of Creation
    November 14, 1989
    ETag
    2ebe73e43eb9239aeb6ab8762da0f518c7ad75f6
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 14, 2015
    Previous Company Names
    Ceased On
    November 22, 2012
    Effective From
    July 21, 1993
    Name
    BLUE ELEPHANT INTERNATIONAL PLC
    Ceased On
    July 21, 1993
    Effective From
    November 14, 1989
    Name
    BESTLINE MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    6th Floor 25 Farringdon Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4A 4AB
    Type
    converted-or-closed

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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