ELEGANCE1234 LTD
Overview
| Company Name | ELEGANCE1234 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03684548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEGANCE1234 LTD?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELEGANCE1234 LTD located?
| Registered Office Address | Unit 13 Mill Farm Business Park Millfield Road TW4 5PY Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEGANCE1234 LTD?
| Company Name | From | Until |
|---|---|---|
| CITY INTERNATIONAL (UK) LTD | Jul 08, 1999 | Jul 08, 1999 |
| CITY INTERNATIONAL TRADING LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for ELEGANCE1234 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELEGANCE1234 LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ELEGANCE1234 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Isil Guneyi as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ali Kemal Guneyi as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 189 Whitechapel Road London E1 1DN to Unit 13 Mill Farm Business Park Millfield Road Hounslow TW4 5PY on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ELEGANCE1234 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNEYI, Isil | Secretary | Mill Farm Business Park Millfield Road TW4 5PY Hounslow Unit 13 England | British | 61858810001 | ||||||
| GUNEYI, Ali Kemal | Director | Mill Farm Business Park Millfield Road TW4 5PY Hounslow Unit 13 England | England | British | Businessman | 90436540002 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ELEGANCE1234 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isil Guneyi | Oct 01, 2024 | Mill Farm Business Park Millfield Road TW4 5PY Hounslow Unit 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali Kemal Guneyi | Apr 06, 2016 | Mill Farm Business Park Millfield Road TW4 5PY Hounslow Unit 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0