About

Registered Number: 02667229
Date of Incorporation: 29/11/1991 (32 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (5 years and 11 months ago)
Registered Address: 335 City Road, London, EC1V 1LJ

 

Elegant Ltd was founded on 29 November 1991, it's status in the Companies House registry is set to "Dissolved". Elegant Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Deane William John 01 July 1996 31 March 2016 1
RAMAGE, Robert 01 November 1994 01 July 1996 1
SPARKS, Trevor Malcolm 01 December 2002 01 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 08 March 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 06 January 2017
CS01 - N/A 04 January 2017
AA01 - Change of accounting reference date 26 February 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 05 October 2004
363a - Annual Return 11 December 2003
AA - Annual Accounts 03 October 2003
363a - Annual Return 16 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 15 December 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 22 September 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 29 November 1996
395 - Particulars of a mortgage or charge 22 November 1996
AA - Annual Accounts 02 October 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
363s - Annual Return 30 November 1995
RESOLUTIONS - N/A 13 October 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 08 December 1994
288 - N/A 08 December 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1992
288 - N/A 06 December 1991
NEWINC - New incorporation documents 29 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.