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ELLON ELECTRO-MECHANICS CO., LTD

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

This company is commonly known as Ellon Electro-mechanics Co., Ltd. The company was founded 13 years ago and was given the registration number 07491735. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLON ELECTRO-MECHANICS CO., LTD
Company Number:07491735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Brighton Road, Invcc Centre, Redhill, England, RH1 5BX

Director13 January 2011Active
32, Brighton Road, Invcc Centre, Redhill, England, RH1 5BX

Corporate Secretary13 January 2011Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary20 December 2012Active

People with Significant Control

Zihai Tian
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:China
Address:4/F, Block A, Jin Bo Rong Gong Ye Yuan, Qing Quan Road, Long Hua Town, Shen Zhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2017-01-16Officers

Termination secretary company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-07Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change corporate secretary company with change date.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Address

Change registered office address company with date old address.

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2013-01-31Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Officers

Termination secretary company with name.

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2013-01-08Officers

Appoint corporate secretary company with name.

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