This company is commonly known as Elc Online Limited. The company was founded 18 years ago and was given the registration number 05738536. The firm's registered office is in LONDON. You can find them at One Fitzroy, 6 Mortimer Street, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | ELC ONLINE LIMITED |
|---|---|---|
| Company Number | : | 05738536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 15 May 2014 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 February 2020 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 28 October 2019 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 November 2021 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 January 2020 | Active |
| 767, Fifth Avenue, New York, United States, | Director | 30 September 2012 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 10 March 2006 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Secretary | 21 March 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 25 April 2007 | Active |
| 25 Kingcroft Road, Harpenden, AL5 1EH | Secretary | 10 March 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 20 September 2019 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 August 2016 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 10 March 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 January 2012 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 25 April 2006 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 21 March 2006 | Active |
| 73 Grosvenor Street, London, W1K 3BQ | Director | 21 March 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 June 2012 | Active |
| 6 Bowerdean Street, London, SW6 3TW | Director | 10 March 2006 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 July 2017 | Active |
| Estee Lauder Uk Holdings Limited | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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