| Company Name | Elegant Creations Limited |
|---|---|
| Directors | Gabriel Anthony Lyng and Lisa Anne Lyng |
| Company Status | Dissolved |
| Company Number | 03758909 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Gabriel Anthony Lyng |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Window Dressing Specialist |
| Correspondence Address | 9 West Road Rush Green Romford Essex RM7 0QS |
| Director Name | Lisa Anne Lyng |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Curtain Maker |
| Correspondence Address | 9 West Road Rush Green Romford Essex RM7 0QS |
| Secretary Name | Gabriel Anthony Lyng |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 West Road Rush Green Romford Essex RM7 0QS |
| Secretary Name | Lisa Anne Lyng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rugby Road Dagenham Essex RM9 4AJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 July 2004 | Dissolved (1 page) |
|---|---|
| 7 April 2004 | Completion of winding up (1 page) |
| 30 September 2002 | Order of court to wind up (3 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 112 goodmayes road ilford essex IG3 9UZ (1 page) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 18 September 2000 | Return made up to 26/04/00; full list of members
|
| 26 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 44 mossford green barkingside ilford essex IG6 2DX (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Incorporation (15 pages) |