| Company Name | UK Elvee Chemical International Limited |
|---|---|
| Director | Hong Xian Yang |
| Company Status | Active |
| Company Number | 05819544 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hong Xian Yang |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Director And Chairman |
| Country of Residence | China |
| Correspondence Address | Mail Box B-11,East Twr,Cec Building (Zhong Dia No. 1, News Road,, Futian Shenzhen Guang Dong, 518000 China |
| Secretary Name | Hongkong Topking Intel Group Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | Flat 7a, 7/F, Kimley Commercial Building, 142-146 Queen's Road Central Hong Kong Hong Kong |
| Secretary Name | UK Business Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2008(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 July 2014) |
| Correspondence Address | Flat 107 25 Indescon Square London E14 9DG |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hong Xian Yang 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (2 weeks, 6 days from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 26 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of Uk Business Management Services Limited as a secretary on 23 July 2014 (1 page) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Termination of appointment of Uk Business Management Services Limited as a secretary on 23 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Uk Business Management Services Limited as a secretary on 23 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Uk Business Management Services Limited as a secretary on 23 July 2014 (1 page) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 26 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 26 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 14 October 2010 (1 page) |
| 14 October 2010 | Director's details changed for Hong Xian Yang on 3 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Hong Xian Yang on 3 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Secretary's details changed for Uk Business Management Services Limited on 3 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Uk Business Management Services Limited on 3 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 14 October 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Uk Business Management Services Limited on 3 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Hong Xian Yang on 3 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 4 September 2008 | Secretary appointed uk business management services LIMITED (1 page) |
| 4 September 2008 | Secretary appointed uk business management services LIMITED (1 page) |
| 4 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 3 September 2008 | Appointment terminated secretary hongkong topking intel group LTD. (1 page) |
| 3 September 2008 | Appointment terminated secretary hongkong topking intel group LTD. (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (2 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 17 May 2006 | Incorporation (15 pages) |
| 17 May 2006 | Incorporation (15 pages) |