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ELEGANCE DISPLAYS LIMITED

ELEGANCE DISPLAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELEGANCE DISPLAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEGANCE DISPLAYS LIMITED?

    • Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

    Where is ELEGANCE DISPLAYS LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANCE DISPLAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ELEGANCE DISPLAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 14, 2020

    		20 pagesLIQ03

    Registered office address changed from 19 st. John Way Dorchester Dorset DT1 2FG to 3rd Floor 37 Frederick Place Brighton BN1 4EA on May 09, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Joseph Togneri on Sep 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registered office address changed from 16 Friars Quay Norwich NR3 1ES to 19 St. John Way Dorchester Dorset DT1 2FG on Sep 28, 2014

    		1 pagesAD01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of ELEGANCE DISPLAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOGNERI, Mark Joseph
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		EnglandBritish45679590004
    POCOCK, Simon
    16 Friars Quay
    NR3 1ES Norwich
    		Secretary
    16 Friars Quay
    NR3 1ES Norwich
    		British18852240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGANCE DISPLAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Togneri
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		Aug 20, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELEGANCE DISPLAYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2019Commencement of winding up
    Apr 27, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Maxine Lea Reid-Roberts
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    View Detailed Information on Insolvency Cases

    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