| Company Name | Elite Well Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08439481 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2013(11 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dominik Weigl |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | China |
| Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2013(same day as company formation) |
| Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elite Well Asia LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,408 |
| Current Liabilities | £3,299 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Full accounts made up to 31 December 2014 (9 pages) |
| 4 April 2016 | Full accounts made up to 31 December 2014 (9 pages) |
| 21 December 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 December 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 4th Floor 35 New Bridge Street London EC4V 6BW on 9 December 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 4th Floor 35 New Bridge Street London EC4V 6BW on 9 December 2015 (2 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 30 July 2014 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 30 July 2014 (1 page) |
| 11 March 2014 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary (1 page) |
| 11 March 2014 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary (1 page) |
| 11 March 2013 | Incorporation
|
| 11 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 11 March 2013 | Incorporation
|
| 11 March 2013 | Incorporation
|
| 11 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |