Company number 06675149
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of ELEGANCE RESTAURANT LIMITED are www.elegancerestaurant.co.uk, and www.elegance-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Elegance Restaurant Limited is a Private Limited Company.
The company registration number is 06675149. Elegance Restaurant Limited has been working since 18 August 2008.
The present status of the company is Active. The registered address of Elegance Restaurant Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £10.57k. It is £6.88k against last year. The cash in hand is £21.33k. It is £8.51k against last year. . LAM, Raymond is a Director of the company. Secretary LI, Fai Nin has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LI, Fai Nin has been resigned. The company operates in "Licensed restaurants".
elegance restaurant Key Finiance
LIABILITIES
£10.57k
+186%
CASH
£21.33k
+66%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LI, Fai Nin
Resigned: 10 February 2015
Appointed Date: 03 September 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2008
Appointed Date: 18 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2008
Appointed Date: 18 August 2008
Director
LI, Fai Nin
Resigned: 10 February 2015
Appointed Date: 03 September 2008
63 years old
Persons With Significant Control
Mr Raymond Lam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ELEGANCE RESTAURANT LIMITED Events
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
16 Apr 2015
Termination of appointment of Fai Nin Li as a director on 10 February 2015
16 Apr 2015
Termination of appointment of Fai Nin Li as a secretary on 10 February 2015
...
... and 16 more events
08 Oct 2008
Director appointed mr fai nin li
04 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
04 Sep 2008
Appointment terminated director company directors LIMITED
04 Sep 2008
Registered office changed on 04/09/2008 from 788-790 finchley road london NW11 7TJ
18 Aug 2008
Incorporation