Elegie Eurotrading Limited

Company Name	Elegie Eurotrading Limited
Director	Cornelia Claire Christiane Elizabeth Fuchs
Company Status	Active
Company Number	04931905
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cornelia Claire Christiane Elizabeth Fuchs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	03 February 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Doctor
Country of Residence	Germany
Correspondence Address	Lenhartzstr 6 Hamburg 20249 Foreign

Secretary Name	Zimmers Law Limited (Corporation)
Status	Current
Appointed	01 January 2009(5 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	32 Corringham Road London NW11 7BU

Director Name	Z & C Management Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	32 Corringham Road London NW11 7BU

Secretary Name	Z & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	32 Corringham Road London NW11 7BU

Location

Registered Address	32 Corringham Road Corringham Road London NW11 7BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cornelia Claire Christiane Elisabeth Fuchs 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 September 2022	Secretary's details changed for Zimmers Law Limited on 20 September 2022 (1 page)
4 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
23 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
12 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 July 2021	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES to 32 Corringham Road Corringham Road London NW11 7BU on 9 July 2021 (1 page)
16 January 2021	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 April 2015	Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page)
30 April 2015	Secretary's details changed for Zimmers Law Limited on 30 April 2015 (1 page)
30 April 2015	Secretary's details changed for Zimmers Law Limited on 30 April 2015 (1 page)
19 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (4 pages)
19 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Cornelia Claire Christiane Elizabeth Fuchs on 23 October 2012 (2 pages)
29 October 2012	Director's details changed for Cornelia Claire Christiane Elizabeth Fuchs on 23 October 2012 (2 pages)
29 August 2012	Secretary's details changed for Zimmers Limited on 26 January 2012 (3 pages)
29 August 2012	Secretary's details changed for Zimmers Limited on 26 January 2012 (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 August 2012	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
22 August 2012	Administrative restoration application (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 August 2012	Administrative restoration application (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
22 August 2012	Termination of appointment of Z & C Secretarial Limited as a secretary (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
22 August 2012	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 August 2012	Appointment of Zimmers Limited as a secretary (3 pages)
22 August 2012	Appointment of Zimmers Limited as a secretary (3 pages)
22 August 2012	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
22 August 2012	Termination of appointment of Z & C Secretarial Limited as a secretary (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 August 2012	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 August 2008	Registered office changed on 14/08/2008 from, 5 water lane, london, NW1 8N7 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 5 water lane, london, NW1 8N7 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 34 corringham road, london, NW11 7BU (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 34 corringham road, london, NW11 7BU (1 page)
4 April 2008	Return made up to 14/10/07; full list of members (3 pages)
4 April 2008	Return made up to 14/10/07; full list of members (3 pages)
26 October 2006	Return made up to 14/10/06; full list of members (2 pages)
26 October 2006	Return made up to 14/10/06; full list of members (2 pages)
24 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2005	Return made up to 14/10/05; full list of members (3 pages)
24 November 2005	Registered office changed on 24/11/05 from: 32 corringham road, london, NW11 7BU (1 page)
24 November 2005	Return made up to 14/10/05; full list of members (3 pages)
24 November 2005	Registered office changed on 24/11/05 from: 32 corringham road, london, NW11 7BU (1 page)
16 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
9 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2003	Incorporation (17 pages)
14 October 2003	Incorporation (17 pages)

Elegie Eurotrading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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