UK ELAINERICCI INTERNATIONAL CO., LTD

UK ELAINERICCI INTERNATIONAL CO., LTD

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

    Company NameUK ELAINERICCI INTERNATIONAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09120996
    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 UK ELAINERICCI INTERNATIONAL CO., LTD?

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

    Where is UK ELAINERICCI INTERNATIONAL CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ELAINERICCI INTERNATIONAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for UK ELAINERICCI INTERNATIONAL CO., 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

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 10,000
    SH01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on May 26, 2016

    2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 26, 2016

    1 pagesTM02

    Registered office address changed from 30 Ironmongers Place, London, E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 04, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jun 02, 2015

    1 pagesCH04

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 10,000
    SH01
    incorporationJul 08, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK ELAINERICCI INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    FU, Keda
    Block 8, No. 112, Waimao Road
    Dahua Street, Shantou City,
    515000 Guangdong Province
    Room 309, Ti 1, Beimen
    China
    Director
    Block 8, No. 112, Waimao Road
    Dahua Street, Shantou City,
    515000 Guangdong Province
    Room 309, Ti 1, Beimen
    China
    ChinaChinese189174140001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of UK ELAINERICCI INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keda Fu
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Jun 01, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    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.

    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