Company number 08825619
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Appointment of Ruirui Chen as a secretary on 12 December 2016. The most likely internet sites of ELEGO TECHNOLOGY CO., LIMITED are www.elegotechnologyco.co.uk, and www.elego-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Elego Technology Co Limited is a Private Limited Company.
The company registration number is 08825619. Elego Technology Co Limited has been working since 24 December 2013.
The present status of the company is Active. The registered address of Elego Technology Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Ruirui is a Secretary of the company. CHEN, Ruirui is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 December 2016
Appointed Date: 26 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2015
Appointed Date: 24 December 2013
Persons With Significant Control
Ruirui Chen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
ELEGO TECHNOLOGY CO., LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Dec 2016
Appointment of Ruirui Chen as a secretary on 12 December 2016
13 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016
13 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 December 2016
...
... and 3 more events
26 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 November 2015
26 Nov 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 26 November 2015
15 Mar 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
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