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ELITE INDUSTRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Industry Ltd. The company was founded 9 years ago and was given the registration number 09379680. The firm's registered office is in LONDON. You can find them at 7-11 Minerva Road, Park Royal, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELITE INDUSTRY LTD
Company Number:09379680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7-11 Minerva Road, Park Royal, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary08 January 2015Active
55, Kenmanor Blvd, Scarborough, Toronto, Canada, M1W 1R8

Director03 February 2020Active
Room 1402,, Building 4, No. 26, Liuhe Road,, Jiang'An District,, China,

Director07 May 2019Active
No.18, Jinyun South Park,, Shahekou District,, Dalian City,, China., 0000

Director08 January 2015Active

People with Significant Control

Ms Hong Zheng
Notified on:03 February 2020
Status:Active
Date of birth:November 1964
Nationality:Canadian
Country of residence:Canada
Address:55, Kenmanor Blvd, Toronto, Canada, M1W 1R8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tao Yu
Notified on:07 May 2019
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:China
Address:Room 1402,, Building 4, No. 26, Liuhe Road,, Jiang'An District,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jizhou Zhang
Notified on:29 December 2016
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:China.
Address:No.18, Jinyun South Park,, Shahekou District,, Dalian City,, China.,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-01-01Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Incorporation

Incorporation company.

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