About

Registered Number: 03843784
Date of Incorporation: 14/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 207 Regent Street, 3rd Floor, London, W1B 3HH

 

Having been setup in 1999, Elegant-lifestyle Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENGARTEN, George 14 September 1999 - 1
BEDUHN, Eugen 14 September 1999 01 January 2012 1
KIRSTEIN, Melanie 02 September 2001 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 06 July 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 September 2016
DISS40 - Notice of striking-off action discontinued 13 September 2016
AA - Annual Accounts 10 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 06 July 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 30 June 2012
TM01 - Termination of appointment of director 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AR01 - Annual Return 10 October 2011
AD01 - Change of registered office address 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 10 June 2010
DISS40 - Notice of striking-off action discontinued 27 February 2010
AR01 - Annual Return 24 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 22 January 2009
363a - Annual Return 08 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 21 January 2008
AAMD - Amended Accounts 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 20 August 2007
287 - Change in situation or address of Registered Office 27 June 2007
363s - Annual Return 11 November 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 17 October 2005
363a - Annual Return 30 July 2005
AA - Annual Accounts 11 July 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 20 October 2004
363a - Annual Return 18 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 08 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
AA - Annual Accounts 07 August 2002
RESOLUTIONS - N/A 21 November 2001
123 - Notice of increase in nominal capital 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
363s - Annual Return 17 September 2001
CERTNM - Change of name certificate 07 August 2001
RESOLUTIONS - N/A 18 July 2001
123 - Notice of increase in nominal capital 18 July 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
287 - Change in situation or address of Registered Office 21 September 1999
NEWINC - New incorporation documents 14 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.