Company number 08971372
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,000
. The most likely internet sites of ELEGANCE DECO CO., LIMITED are www.elegancedecoco.co.uk, and www.elegance-deco-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Elegance Deco Co Limited is a Private Limited Company.
The company registration number is 08971372. Elegance Deco Co Limited has been working since 01 April 2014.
The present status of the company is Active. The registered address of Elegance Deco Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. YANG, Dawei is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Director WANG, Dawei has been resigned. The company operates in "Dormant Company".
elegance deco co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 03 March 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 03 March 2016
Appointed Date: 17 March 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 17 March 2015
Appointed Date: 01 April 2014
Director
WANG, Dawei
Resigned: 03 March 2016
Appointed Date: 01 April 2014
45 years old
Persons With Significant Control
Dawei Yang
Notified on: 21 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
ELEGANCE DECO CO., LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 March 2016
07 Mar 2016
Termination of appointment of Dawei Wang as a director on 3 March 2016
...
... and 4 more events
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
27 Mar 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 17 March 2015
27 Mar 2015
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 March 2015
27 Mar 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 17 March 2015
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01