This company is commonly known as Haute Elan Limited. The company was founded 8 years ago and was given the registration number 09770324. The firm's registered office is in NEW MALDEN. You can find them at 4 Burlington Road, New Malden, Burlington Road, New Malden, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | HAUTE ELAN LIMITED |
|---|---|---|
| Company Number | : | 09770324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 September 2015 |
| End of financial year | : | 30 September 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Burlington Road, New Malden, Burlington Road, New Malden, England, KT3 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Burlington Road, New Malden, Burlington Road, New Malden, England, KT3 4NE | Director | 12 July 2018 | Active |
| 4 Burlington Road, New Malden, Burlington Road, New Malden, England, KT3 4NE | Director | 12 July 2018 | Active |
| 4 Burlington Road, New Malden, Burlington Road, New Malden, England, KT3 4NE | Director | 12 July 2018 | Active |
| 4 Burlington Road, New Malden, Burlington Road, New Malden, England, KT3 4NE | Director | 12 July 2018 | Active |
| Flat 56, Townshend Court, Allitsen Road, London, United Kingdom, NW8 6LW | Secretary | 10 September 2015 | Active |
| Flat 56, Townshend Court, Allitsen Road, London, United Kingdom, NW8 6LW | Director | 10 September 2015 | Active |
| 26-30, Old Church Street, London, SW3 5BY | Director | 20 May 2017 | Active |
| Colours Addiction (Uk) Pte Ltd | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 4 219, Kensington High Street, London, England, W8 6BD |
| Nature of control | : |
|
| Ceo Romanna Bint Abubaker | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 262, Upper Tooting Road, London, England, SW17 0DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-10 | Incorporation | Incorporation company. | Download |
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