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ELITE INDUSTRY LTD

ELITE INDUSTRY LTD

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

    • Overview

    Company NameELITE INDUSTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09379680
    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 INDUSTRY LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELITE INDUSTRY LTD located?

    Registered Office Address
    7-11 Minerva Road Park Royal
    NW10 6HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE INDUSTRY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ELITE INDUSTRY 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

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Termination of appointment of Tao Yu as a director on Feb 03, 2020

    		1 pagesTM01

    Appointment of Ms Hong Zheng as a director on Feb 03, 2020

    		2 pagesAP01

    Notification of Hong Zheng as a person with significant control on Feb 03, 2020

    		2 pagesPSC01

    Cessation of Tao Yu as a person with significant control on Feb 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Jizhou Zhang as a director on May 07, 2019

    		1 pagesTM01

    Cessation of Jizhou Zhang as a person with significant control on May 07, 2019

    		1 pagesPSC07

    Appointment of Mr Tao Yu as a director on May 07, 2019

    		2 pagesAP01

    Notification of Tao Yu as a person with significant control on May 07, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of ELITE INDUSTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07090540
    		147776200001
    ZHENG, Hong
    Kenmanor Blvd
    Scarborough
    M1W 1R8 Toronto
    55
    Ontario
    Canada
    		Director
    Kenmanor Blvd
    Scarborough
    M1W 1R8 Toronto
    55
    Ontario
    Canada
    		CanadaCanadian266703000001
    YU, Tao
    Building 4, No. 26, Liuhe Road,
    Jiang'An District,
    Room 1402,
    Wuhan,
    China
    		Director
    Building 4, No. 26, Liuhe Road,
    Jiang'An District,
    Room 1402,
    Wuhan,
    China
    		ChinaChinese258194320001
    ZHANG, Jizhou
    Shahekou District,
    0000 Dalian City,
    No.18, Jinyun South Park,
    Liaoning,
    China.
    		Director
    Shahekou District,
    0000 Dalian City,
    No.18, Jinyun South Park,
    Liaoning,
    China.
    		ChinaChinese193929620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE INDUSTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hong Zheng
    Kenmanor Blvd
    Scarborough
    M1W 1R8 Toronto
    55
    Ontario
    Canada
    		Feb 03, 2020
    Kenmanor Blvd
    Scarborough
    M1W 1R8 Toronto
    55
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Mr Tao Yu
    Building 4, No. 26, Liuhe Road,
    Jiang'An District,
    Room 1402,
    Wuhan,
    China
    		May 07, 2019
    Building 4, No. 26, Liuhe Road,
    Jiang'An District,
    Room 1402,
    Wuhan,
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jizhou Zhang
    Shahekou District,
    Dalian City,
    No.18, Jinyun South Park,
    Liaoning,
    China.
    		Dec 29, 2016
    Shahekou District,
    Dalian City,
    No.18, Jinyun South Park,
    Liaoning,
    China.
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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