| Company Name | Elite Import Export Limited |
|---|---|
| Director | Syed Hussain Murtaza |
| Company Status | Active |
| Company Number | 06702580 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Syed Hussain Murtaza |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 69 Lambeth Walk London SE11 6DX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 69 Lambeth Walk London SE11 6DX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Syed Hussain Murtaza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,319 |
| Cash | £644 |
| Current Liabilities | £4,759 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
| 21 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 18 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
| 11 August 2021 | Director's details changed for Mr Syed Hussain Murtaza on 9 August 2021 (2 pages) |
| 11 August 2021 | Change of details for Mr Syed Hussain Murtaza as a person with significant control on 25 March 2021 (2 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 13 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 23 September 2019 | Registered office address changed from 71 Lambeth Walk London SE11 6DX England to 69 Lambeth Walk London SE11 6DX on 23 September 2019 (1 page) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 22 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 30 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 30 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 30 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Registered office address changed from 94 Clifton Road London SE25 6PX to 71 Lambeth Walk London SE11 6DX on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 94 Clifton Road London SE25 6PX to 71 Lambeth Walk London SE11 6DX on 7 December 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 30 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 13 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Mr Syed Hussain Murtaza on 4 April 2012 (2 pages) |
| 13 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Mr Syed Hussain Murtaza on 4 April 2012 (2 pages) |
| 13 November 2014 | Director's details changed for Mr Syed Hussain Murtaza on 4 April 2012 (2 pages) |
| 13 September 2014 | Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA to 94 Clifton Road London SE25 6PX on 13 September 2014 (1 page) |
| 13 September 2014 | Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA to 94 Clifton Road London SE25 6PX on 13 September 2014 (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 March 2012 | Amended accounts made up to 30 September 2010 (5 pages) |
| 13 March 2012 | Amended accounts made up to 30 September 2010 (5 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Mr Syed Hussain Murtaza on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Syed Hussain Murtaza on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 25 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Mr Syed Hussain Murtaza on 1 January 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 25 October 2010 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 7 April 2009 | Director's change of particulars / syed murtaza / 06/04/2009 (1 page) |
| 7 April 2009 | Director's change of particulars / syed murtaza / 06/04/2009 (1 page) |
| 26 March 2009 | Director appointed mr syed hussain murtaza (1 page) |
| 26 March 2009 | Director appointed mr syed hussain murtaza (1 page) |
| 19 September 2008 | Incorporation (9 pages) |
| 19 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 19 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 19 September 2008 | Incorporation (9 pages) |