ETHICAL ELEGANCE LIMITED
Overview
| Company Name | ETHICAL ELEGANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05978081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETHICAL ELEGANCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ETHICAL ELEGANCE LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHICAL ELEGANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for ETHICAL ELEGANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Nov 06, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 145-157 St John Street London EC1V 4PW United Kingdom* on Nov 15, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Craig Phillip O'driscoll on Aug 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY* on Mar 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Craig Phillip O'driscoll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Third Party Formations Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jobling as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Richard Peter Jobling on Feb 04, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Richard Peter Jobling as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ETHICAL ELEGANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DRISCOLL, Craig Phillip | Director | 67-68 Hatton Garden EC1N 8JY London 34 England | England | British | Manager | 176333960001 | ||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 94576040004 | ||||||||||
| JOBLING, Richard Peter | Director | 2nd Floor, 43 Broomfield Road Chelmsford CM1 1SY Essex | England | British | Director | 154276830004 | ||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 99229970002 |
Does ETHICAL ELEGANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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