Elegance London Limited

Company Name	Elegance London Limited
Directors	Igor Skokov and Dmitry Skokov
Company Status	Active - Proposal to Strike off
Company Number	03197326
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Igor Skokov
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Russian
Status	Current
Appointed	16 May 1996(3 days after company formation)
Appointment Duration	27 years, 11 months
Role	Director General
Country of Residence	Russia
Correspondence Address	Flat 128 112 Bukharestskaja St St Petersburg 192288 Russia

Director Name	Mr Dmitry Skokov
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(16 years, 11 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Manor Road Wallington Surrey SM6 0BW

Secretary Name	Mikhail Popov
Nationality	Russian
Status	Resigned
Appointed	16 May 1996(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Manager
Correspondence Address	19 Bavant Road Norbury London SW16 4SN

Director Name	Dr Gerald Schwanzer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 1997)
Role	Manager
Country of Residence	England
Correspondence Address	7 Abbotts Road Mitcham Surrey CR4 1JS

Secretary Name	Mrs Oksana Baltacha
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Shaldon Drive Morden Surrey SM4 4BQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	rest-elegance.com

Location

Registered Address	25 Manor Road Wallington Surrey SM6 0BW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Igor Skokov 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,200
Cash	£2,680
Current Liabilities	£224,495

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 May 2020 (3 years, 11 months ago)
Next Return Due	27 May 2021 (overdue)

Filing History

15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
1 November 2019	Micro company accounts made up to 30 April 2018 (5 pages)
5 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Director's details changed for Mr Dmitry Skokov on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Dmitry Skokov on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
17 February 2016	Registered office address changed from 183 London Road Mitcham Surrey CR4 2JB to 25 Manor Road Wallington Surrey SM6 0BW on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 183 London Road Mitcham Surrey CR4 2JB to 25 Manor Road Wallington Surrey SM6 0BW on 17 February 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
18 April 2013	Appointment of Mr Dmitry Skokov as a director (2 pages)
18 April 2013	Appointment of Mr Dmitry Skokov as a director (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Oksana Baltacha as a secretary (1 page)
12 June 2012	Termination of appointment of Oksana Baltacha as a secretary (1 page)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Oksana Baltacha as a secretary (1 page)
14 May 2012	Termination of appointment of Oksana Baltacha as a secretary (1 page)
19 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 June 2011	Secretary's details changed for Mrs Oksana Baltacha on 1 June 2011 (2 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Secretary's details changed for Mrs Oksana Baltacha on 1 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mrs Oksana Baltacha on 1 June 2011 (2 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Igor Skokov on 12 May 2010 (2 pages)
10 June 2010	Director's details changed for Igor Skokov on 12 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 May 2009	Return made up to 13/05/09; full list of members (3 pages)
31 May 2009	Return made up to 13/05/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 July 2007	Return made up to 13/05/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 13/05/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 June 2005	Return made up to 13/05/05; full list of members (2 pages)
15 June 2005	Return made up to 13/05/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 June 2004	Return made up to 13/05/04; full list of members (6 pages)
1 June 2004	Return made up to 13/05/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 June 2003	Return made up to 13/05/03; full list of members (6 pages)
13 June 2003	Return made up to 13/05/03; full list of members (6 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 13/05/01; full list of members (7 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 13/05/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 13/05/00; full list of members (6 pages)
14 June 2000	Return made up to 13/05/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 June 1999	Return made up to 13/05/99; no change of members (4 pages)
7 June 1999	Return made up to 13/05/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 June 1998	Ad 23/12/97--------- Â£ si 998@1 (2 pages)
25 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
25 June 1998	Ad 23/12/97--------- Â£ si 998@1 (2 pages)
25 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 February 1998	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
16 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 February 1998	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 1 beverley road bromley common bromley kent BR2 8QF (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Return made up to 13/05/97; full list of members (6 pages)
29 December 1997	Return made up to 13/05/97; full list of members (6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 1 beverley road bromley common bromley kent BR2 8QF (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 31 church road hendon london NW4 4EB (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 31 church road hendon london NW4 4EB (1 page)
2 August 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
13 May 1996	Incorporation (17 pages)
13 May 1996	Incorporation (17 pages)

Elegance London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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