ELEGANT ELECTRONICS LIMITED

Hellopages » Greater London » Camden » W1T 7QU

Company number 01789370
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address 246 TOTTENHAM COURT ROAD, LONDON, W1T 7QU
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEGANT ELECTRONICS LIMITED are www.elegantelectronics.co.uk, and www.elegant-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Elegant Electronics Limited is a Private Limited Company. The company registration number is 01789370. Elegant Electronics Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Elegant Electronics Limited is 246 Tottenham Court Road London W1t 7qu. The company`s financial liabilities are £1923.33k. It is £162.44k against last year. The cash in hand is £31.76k. It is £-46.15k against last year. And the total assets are £44k, which is £-80.65k against last year. KUMAR, Deepak is a Secretary of the company. KUMAR, Deepak is a Director of the company. KUMAR, Nirupa Bhimjiyani is a Director of the company. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


elegant electronics Key Finiance

LIABILITIES £1923.33k
+9%
CASH £31.76k
-60%
TOTAL ASSETS £44k
-65%
All Financial Figures

Current Directors

Secretary

Director
KUMAR, Deepak

64 years old

Director

Persons With Significant Control

Mr Deepak Kumar
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANT ELECTRONICS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000

28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
13 Apr 1987
Particulars of mortgage/charge
04 Oct 1986
Accounts for a small company made up to 31 March 1986

04 Oct 1986
Return made up to 15/08/86; full list of members

13 Jun 1986
Return made up to 15/06/85; full list of members

13 Jun 1986
Secretary resigned;new secretary appointed

ELEGANT ELECTRONICS LIMITED Charges

26 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a unit 19, quadram park, old portsmouth…
17 December 2007
Mortgage deed
Delivered: 20 December 2007
Status: Satisfied on 12 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 13 beauchamp place,knightsbridge; LN123323…
17 December 2007
Mortgage deed
Delivered: 20 December 2007
Status: Satisfied on 12 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 48 beauchamp place,knightsbridge; t/no 167012…
3 December 2007
Deposit agreement to secure own liabilities
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 June 2006
Mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6-8 church street rickmansworth herts. Together with all…
14 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a unit 19 quandrum park old portsmouth road…
14 June 2006
Assignment of rental income
Delivered: 24 June 2006
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title and interest in and to the rents and rights…
20 September 2002
Deed of assignment
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
20 September 2002
Deed of legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a charles church house knoll road camberley…
24 August 2001
Deed of floating charge
Delivered: 5 September 2001
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of floating charge all the undertaking property and…
24 August 2001
Deed of assignment of rental income
Delivered: 5 September 2001
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the rights,title,benefits and interests whether present…
24 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 12 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that drapery house 43-49 the drapery northampton t/n…
11 July 2001
Mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the walkabout pub wiston…
29 January 1993
Charge over credit balances
Delivered: 4 February 1993
Status: Satisfied on 21 January 2014
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge all monies from time to time held to the…
11 November 1991
Memorandum of deposit
Delivered: 21 November 1991
Status: Satisfied on 21 January 2014
Persons entitled: Bank Leumi (U.K.) PLC
Description: All rights monies or property accruing in respect of the…
27 November 1989
Letter of set off
Delivered: 4 December 1989
Status: Satisfied on 12 November 2013
Persons entitled: Meghraj Bank Limited
Description: The monies now or at any time hereafter standing to the…
7 April 1987
Debenture
Delivered: 13 April 1987
Status: Satisfied on 21 January 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed & floating charges over undertaking and all propery…
16 January 1985
Legal charge
Delivered: 28 January 1985
Status: Satisfied on 12 November 2013
Persons entitled: Barclays Bank PLC
Description: 18 london road west croydon london borough of croydon.