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TECHNICAL ELEGANCE LIMITED

TECHNICAL ELEGANCE LIMITED

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

    • Overview

    Company NameTECHNICAL ELEGANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07149675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECHNICAL ELEGANCE LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is TECHNICAL ELEGANCE LIMITED located?

    Registered Office Address
    102 Marsh Lane
    HA7 4HP Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL ELEGANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TECHNICAL ELEGANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Registered office address changed from * 78 Mill Lane London NW6 1JZ United Kingdom* on Sep 06, 2013

    		1 pagesAD01

    Termination of appointment of Northside Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lindsay Ashe-Brown on Feb 08, 2011

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of TECHNICAL ELEGANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHE-BROWNE, Lindsay
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    United Kingdom
    		Director
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    United Kingdom
    		EnglandBritishDance Teacher148777540002
    STARLING, James
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    United Kingdom
    		Director
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    United Kingdom
    		EnglandBritishBroadcast Engineer112494470003
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    		Secretary
    Mill Lane
    NW6 1JZ London
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03011907
    		128818890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Starling
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    		Feb 08, 2017
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lindsay Ashe-Browne
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    		Feb 08, 2017
    Marsh Lane
    HA7 4HP Stanmore
    102
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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