Elegance (South East) Limited

Company Name	Elegance (South East) Limited
Company Status	Dissolved
Company Number	03025057
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	14 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mehmet Elbir
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	362 Firs Lane London N13 5LU

Director Name	Roy Pomphrett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bethshan Church Road Hartley Longfield Kent DA3 8DL

Secretary Name	Paul Fancett
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Cross Street London N1 2BG

Secretary Name	Tina Simpson
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1999)
Role	Manageress
Correspondence Address	35 Turner Road Bean Dartford DA2 8BA

Secretary Name	Beryl Watson
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Bethshian Church Road, Hartley Dartford Kent DA3 8DL

Director Name	Janice Christina Warner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	70 Swanscombe Street Swanscombe Kent DA10 0BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

14 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2011	Final Gazette dissolved following liquidation (1 page)
14 September 2011	Final Gazette dissolved following liquidation (1 page)
14 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (5 pages)
14 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
14 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (5 pages)
14 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
26 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 (1 page)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Registered office address changed from 117 Dartford Road Dartford DA1 3EN on 11 March 2010 (2 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Registered office address changed from 117 Dartford Road Dartford DA1 3EN on 11 March 2010 (2 pages)
18 November 2009	Appointment of Mehmet Elbir as a director (2 pages)
18 November 2009	Termination of appointment of Janice Warner as a director (1 page)
18 November 2009	Appointment of Mehmet Elbir as a director (2 pages)
18 November 2009	Termination of appointment of Janice Warner as a director (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Return made up to 22/02/09; full list of members (3 pages)
30 July 2009	Return made up to 22/02/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 bentalls close southend on sea essex SS2 5PS (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 bentalls close southend on sea essex SS2 5PS (1 page)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 June 2008	Return made up to 22/02/08; full list of members (3 pages)
24 June 2008	Return made up to 22/02/08; full list of members (3 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
24 January 2008	Return made up to 22/02/07; no change of members (6 pages)
24 January 2008	Return made up to 22/02/07; no change of members 363(287) ‐ Registered office changed on 24/01/08 (6 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
21 April 2006	Return made up to 22/02/06; full list of members (6 pages)
21 April 2006	Return made up to 22/02/06; full list of members (6 pages)
12 July 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
12 July 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
24 May 2005	Total exemption full accounts made up to 28 February 2004 (11 pages)
24 May 2005	Total exemption full accounts made up to 28 February 2004 (11 pages)
10 May 2005	Return made up to 22/02/05; full list of members (6 pages)
10 May 2005	Return made up to 22/02/05; full list of members (6 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
20 February 2004	Return made up to 22/02/04; full list of members (6 pages)
20 February 2004	Return made up to 22/02/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 May 2003	Return made up to 22/02/03; full list of members (6 pages)
17 May 2003	Return made up to 22/02/03; full list of members (6 pages)
1 March 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
1 March 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
26 February 2002	Return made up to 22/02/02; full list of members (6 pages)
26 February 2002	Return made up to 22/02/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
24 January 2002	Registered office changed on 24/01/02 from: 22 cross street london N1 2BG (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 22 cross street london N1 2BG (1 page)
27 February 2001	Return made up to 22/02/01; full list of members (6 pages)
27 February 2001	Return made up to 22/02/01; full list of members (6 pages)
26 February 2001	Accounts made up to 28 February 2000 (3 pages)
26 February 2001	Accounts for a dormant company made up to 28 February 2000 (3 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
21 November 1999	Accounts made up to 28 February 1999 (2 pages)
21 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 September 1999	Full accounts made up to 28 February 1998 (10 pages)
13 September 1999	Full accounts made up to 28 February 1998 (10 pages)
5 March 1999	Return made up to 22/02/99; full list of members (6 pages)
5 March 1999	Return made up to 22/02/99; full list of members (6 pages)
11 March 1998	Return made up to 22/02/98; no change of members (4 pages)
11 March 1998	Return made up to 22/02/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 28 February 1997 (9 pages)
19 January 1998	Full accounts made up to 28 February 1997 (9 pages)
26 September 1997	Registered office changed on 26/09/97 from: 24 cross street london N1 2BG (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 24 cross street london N1 2BG (1 page)
27 April 1997	Accounts for a small company made up to 29 February 1996 (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Accounts for a small company made up to 29 February 1996 (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Return made up to 22/02/97; no change of members (4 pages)
23 April 1997	Return made up to 22/02/97; no change of members (4 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 188 st pauls road london N1 2LL (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 188 st pauls road london N1 2LL (1 page)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (1 page)
19 September 1995	New secretary appointed (1 page)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	New secretary appointed (2 pages)
22 February 1995	Incorporation (16 pages)
22 February 1995	Incorporation (16 pages)

Elegance (South East) Limited

Business Activity

Directors

Location

Accounts

Filing History

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