About

Registered Number: 06675149
Date of Incorporation: 18/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR,

 

Based in Stoke-On-Trent, Elegance Restaurant Ltd was founded on 18 August 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Raymond 03 September 2008 - 1
COMPANY DIRECTORS LIMITED 18 August 2008 03 September 2008 1
LI, Fai Nin 03 September 2008 10 February 2015 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 18 August 2008 03 September 2008 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 05 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 October 2018
DISS40 - Notice of striking-off action discontinued 26 May 2018
AA - Annual Accounts 23 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 16 December 2009
AA01 - Change of accounting reference date 10 December 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
NEWINC - New incorporation documents 18 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.