About

Registered Number: 02300759
Date of Incorporation: 29/09/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Elegant Computers Ltd was setup in 1988. We don't currently know the number of employees at Elegant Computers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIERS, Martin Barry N/A - 1
Secretary Name Appointed Resigned Total Appointments
KOSCHLAND, Jonathan Simon N/A 01 January 1997 1
SHIERS, Nyla Suzanne 01 January 1997 26 November 2014 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 22 January 2020
AA01 - Change of accounting reference date 06 November 2019
DISS40 - Notice of striking-off action discontinued 09 July 2019
CS01 - N/A 08 July 2019
AA01 - Change of accounting reference date 30 April 2019
GAZ1 - First notification of strike-off action in London Gazette 23 April 2019
AA - Annual Accounts 30 January 2019
AA01 - Change of accounting reference date 28 January 2019
AA01 - Change of accounting reference date 30 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 January 2018
AA01 - Change of accounting reference date 30 January 2018
AA01 - Change of accounting reference date 01 November 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 22 February 2017
AA01 - Change of accounting reference date 01 February 2017
AA01 - Change of accounting reference date 03 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 21 January 2016
AA01 - Change of accounting reference date 04 November 2015
AR01 - Annual Return 20 February 2015
TM02 - Termination of appointment of secretary 16 January 2015
AA - Annual Accounts 26 November 2014
AA01 - Change of accounting reference date 05 November 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH03 - Change of particulars for secretary 19 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 28 January 2013
AA01 - Change of accounting reference date 30 October 2012
AA01 - Change of accounting reference date 30 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 04 May 2004
363a - Annual Return 14 February 2004
AA - Annual Accounts 29 November 2003
363a - Annual Return 24 February 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 05 March 2002
AA - Annual Accounts 28 November 2001
363a - Annual Return 07 March 2001
AA - Annual Accounts 24 November 2000
363a - Annual Return 10 April 2000
AA - Annual Accounts 22 November 1999
363a - Annual Return 18 January 1999
AA - Annual Accounts 17 July 1998
363a - Annual Return 10 February 1998
AA - Annual Accounts 25 July 1997
363a - Annual Return 12 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
AA - Annual Accounts 21 August 1996
363x - Annual Return 17 February 1996
AA - Annual Accounts 02 May 1995
363x - Annual Return 20 March 1995
288 - N/A 13 March 1995
287 - Change in situation or address of Registered Office 28 February 1995
AUD - Auditor's letter of resignation 25 January 1995
AA - Annual Accounts 27 April 1994
363x - Annual Return 08 March 1994
AA - Annual Accounts 08 June 1993
363x - Annual Return 18 February 1993
AA - Annual Accounts 05 May 1992
363x - Annual Return 16 February 1992
AA - Annual Accounts 15 July 1991
RESOLUTIONS - N/A 05 March 1991
RESOLUTIONS - N/A 05 March 1991
RESOLUTIONS - N/A 05 March 1991
363x - Annual Return 05 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
288 - N/A 27 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 February 1989
288 - N/A 17 November 1988
287 - Change in situation or address of Registered Office 18 October 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.