U.K. ELIZABETH INTERNATIONAL LIMITED
Overview
| Company Name | U.K. ELIZABETH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05207924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U.K. ELIZABETH INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is U.K. ELIZABETH INTERNATIONAL LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U.K. ELIZABETH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for U.K. ELIZABETH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for U.K. ELIZABETH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 05207924 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05207924 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP05 | ||
Address of officer Yun Zong changed to 05207924 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP09 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yun Zong as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Yun Zong as a secretary on Aug 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 05, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Yun Zong on Sep 06, 2019 | 2 pages | CH01 | ||
Who are the officers of U.K. ELIZABETH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZONG, Yun | Director | 4385 CF14 8LH Cardiff 05207924 - Companies House Default Address | China | Chinese | 99614280001 | |||||||||
| ZONG, Yun | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | 312886410001 | |||||||||||
| HKRTP LIMITED | Nominee Secretary | Rm 1007, 10/F Ho King Community Centre No 2-16 Fa Yuen Street Mongkok Hong Kong | 900028490001 | |||||||||||
| JBL SECRETARY SERVICES (UK) LIMITED | Secretary | 196 High Road Wood Green N22 8HH London Dept 111 United Kingdom |
| 101310430002 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of U.K. ELIZABETH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yun Zong | Aug 04, 2016 | No. 150 Linhe Middle Road, Tianhe District, Guangzhou, Guangdong No. 1201 Yiyage Tianyu Garden Yi Qi, China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0