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ELITE WELL EUROPE LTD

ELITE WELL EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameELITE WELL EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08439481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE WELL EUROPE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELITE WELL EUROPE LTD located?

    Registered Office Address
    4th Floor 35 New Bridge Street
    EC4V 6BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE WELL EUROPE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ELITE WELL EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 4th Floor 35 New Bridge Street London EC4V 6BW on Dec 09, 2015

    		2 pagesAD01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on Jul 30, 2014

    		1 pagesAD01

    Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Flat 107 25 Indescon Square London E14 9DG on Jul 30, 2014

    		1 pagesAD01

    Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELITE WELL EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIGL, Dominik
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		ChinaGermanManaging Director176517280001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    		108111310002
    View Detailed Information on Officers and People with Significant 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