ELITE INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 06475778
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 . The most likely internet sites of ELITE INTERNATIONAL GROUP LIMITED are www.eliteinternationalgroup.co.uk, and www.elite-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Elite International Group Limited is a Private Limited Company. The company registration number is 06475778. Elite International Group Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Elite International Group Limited is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £100k. It is £0k against last year. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. ZOU, Songquan is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


elite international group Key Finiance

LIABILITIES n/a
CASH £100k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 27 October 2015
Director
ZOU, Songquan
Appointed Date: 17 January 2008
44 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 30 November 2012
Appointed Date: 20 December 2011
Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 01 May 2009
Appointed Date: 17 January 2008
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2014
Appointed Date: 30 November 2012
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 27 October 2015
Appointed Date: 26 November 2014
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 20 December 2011
Appointed Date: 01 May 2009

Persons With Significant Control

Songquan Zou
Notified on: 14 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ELITE INTERNATIONAL GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
27 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 27 October 2015
27 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 27 October 2015
...
... and 27 more events
05 May 2009
Secretary appointed world trade enterprises consultancy LIMITED
01 May 2009
Appointment terminated secretary deep top consultancy (hk) LIMITED
24 Apr 2009
Registered office changed on 24/04/2009 from b 360 office 6, slington house rankine road basingstoke RG24 8PH
11 Feb 2009
Return made up to 17/01/09; full list of members
17 Jan 2008
Incorporation

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