Company number 03843784
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELEGANT-LIFESTYLE LTD. are www.elegantlifestyle.co.uk, and www.elegant-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Elegant Lifestyle Ltd is a Private Limited Company.
The company registration number is 03843784. Elegant Lifestyle Ltd has been working since 14 September 1999.
The present status of the company is Active. The registered address of Elegant Lifestyle Ltd is 207 Regent Street 3rd Floor London W1b 3hh. . ROSENGARTEN, George is a Director of the company. Secretary BEDUHN, Eugen has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BEDUHN, Eugen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KIRSTEIN, Melanie has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
BEDUHN, Eugen
Resigned: 01 January 2012
Appointed Date: 14 September 1999
Nominee Secretary
BREWER, Suzanne
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
BEDUHN, Eugen
Resigned: 01 January 2012
Appointed Date: 14 September 1999
58 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 September 1999
Appointed Date: 14 September 1999
73 years old
Director
KIRSTEIN, Melanie
Resigned: 31 December 2004
Appointed Date: 02 September 2001
60 years old
Persons With Significant Control
Mr George Rosengarten
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Britta Beduhn
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEGANT-LIFESTYLE LTD. Events
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Compulsory strike-off action has been discontinued
10 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 65 more events
21 Sep 1999
Secretary resigned
21 Sep 1999
Director resigned
21 Sep 1999
Ad 14/09/99--------- £ si 999@1=999 £ ic 1/1000
21 Sep 1999
Registered office changed on 21/09/99 from: c/o nationwide company ser's LTD kemp house 152-160 city road london EC1V 2HH
14 Sep 1999
Incorporation