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ELITE FASHION HAIR CO., LTD

ELITE FASHION HAIR CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELITE FASHION HAIR CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08478771
    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 FASHION HAIR CO., LTD?

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

    Where is ELITE FASHION HAIR CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE FASHION HAIR CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ELITE FASHION HAIR CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Yongjie Sun on Mar 28, 2019

    		2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 28, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Mar 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Fwoda Cpa Ltd as a secretary on Apr 12, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 12, 2016

    		2 pagesAP04

    Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 13, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Fwoda Cpa Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom* on May 08, 2014

    		1 pagesAD01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD England* on Aug 18, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELITE FASHION HAIR CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    SUN, Yongjie
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese177264500001
    FWODA CPA LTD
    Lakeswood Road
    Petts Wood
    BR5 1BJ London
    23
    England
    		Secretary
    Lakeswood Road
    Petts Wood
    BR5 1BJ London
    23
    England
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE FASHION HAIR CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongjie Sun
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Mar 22, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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