ELEGANCE1234 LTD
LONDON CITY INTERNATIONAL (UK) LTD CITY INTERNATIONAL TRADING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DN
Company number 03684548
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 189 WHITECHAPEL ROAD, LONDON, E1 1DN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ELEGANCE1234 LTD are www.elegance1234.co.uk, and www.elegance1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegance1234 Ltd is a Private Limited Company. The company registration number is 03684548. Elegance1234 Ltd has been working since 16 December 1998. The present status of the company is Active. The registered address of Elegance1234 Ltd is 189 Whitechapel Road London E1 1dn. . GUNEYI, Isil is a Secretary of the company. GUNEYI, Ali Kemal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
GUNEYI, Isil
Appointed Date: 17 December 1998
Director
GUNEYI, Ali Kemal
Appointed Date: 17 December 1998
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 16 December 1998
Nominee Director
BUYVIEW LTD
Resigned: 17 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Ali Kemal Guneyi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANCE1234 LTD Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 41 more events
23 Dec 1998
New secretary appointed
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
23 Dec 1998
Registered office changed on 23/12/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
16 Dec 1998
Incorporation

ELEGANCE1234 LTD Charges

30 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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