Company number 05207924
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of U.K. ELIZABETH INTERNATIONAL LIMITED are www.ukelizabethinternational.co.uk, and www.u-k-elizabeth-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. U K Elizabeth International Limited is a Private Limited Company.
The company registration number is 05207924. U K Elizabeth International Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of U K Elizabeth International Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZONG, Yun is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 December 2004
Director
ZONG, Yun
Appointed Date: 17 August 2004
62 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 01 December 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Yun Zong
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
U.K. ELIZABETH INTERNATIONAL LIMITED Events
15 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
10 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
24 Aug 2005
Return made up to 17/08/05; full list of members
11 Jan 2005
Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
11 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed
17 Aug 2004
Incorporation