ELEGIA CORPORATION LIMITED

Profile ELEGIA CORPORATION LIMITED

Actual on 01.09.2021
Company name
ELEGIA CORPORATION LIMITED
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Company number
03126693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 November 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
14 MEADS ROAD, SURREY, GUILDFORD, GU1 2NA
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PSC and Officers ELEGIA CORPORATION LIMITED

Officers

(as of 19.09.2020)

MAVANI, Fiona Anderson
Status: Active
Appointed on: Saturday, 03 November 2001
Correspondence address: 14 Meads Road, Guildford, England, Surrey, GU1 2NA
Role: Secretary
MAVANI, Fiona Anderson
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 14 Meads Road, Guildford, England, Surrey, GU1 2NA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Accountant
Country of residence: England
MAVANI, Millan Kumar
Status: Active
Appointed on: Wednesday, 15 November 1995
Correspondence address: 14 Meads Road, Guildford, England, Surrey, GU1 2NA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Computer Consultant
Country of residence: England
MAVANI, Vrajlal Naramtasdas
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Saturday, 03 November 2001
Correspondence address: 615 Scott Hall Road, Leeds, Yorkshire, LS7 2NA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 15 November 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 15 November 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Millan Kumar Mavani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Guildford, England
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Anderson Mavani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Guildford, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent