| Company Name | Elegant Cut Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600486 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fernando Trinchese |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Beninoak Bagshot Road Chobham Surrey GU24 8SJ |
| Secretary Name | Tuck Yew Chin |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cedar Drive Pinner Middlesex HA5 4BY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fernando Trinchese 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 2 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA5 4BY to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA5 4BY to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from 15 Cedar Drive Hatch End Middlesex HA5 4BY on 5 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Registered office address changed from 15 Cedar Drive Hatch End Middlesex HA5 4BY on 5 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Registered office address changed from 15 Cedar Drive Hatch End Middlesex HA5 4BY on 5 September 2011 (1 page) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Fernando Trinchese on 1 January 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Fernando Trinchese on 1 January 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Fernando Trinchese on 1 January 2010 (2 pages) |
| 27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 5 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 11 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 13 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 6 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 152 city road london EC1V 2NX (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 152 city road london EC1V 2NX (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Incorporation (10 pages) |
| 20 July 1998 | Incorporation (10 pages) |