Elite Europe Limited

Company Name	Elite Europe Limited
Director	Ahmad Nawaz
Company Status	Liquidation
Company Number	08642436
Category	Private Limited Company
Incorporation Date	8 August 2013(10 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
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr Ahmad Nawaz
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Current
Appointed	26 January 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	344-348 High Road Ilford Essex IG1 1QP

Director Name	Mr Banoch Kumar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE

Director Name	Mr Amarjit Singh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(1 year, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 December 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	7 Dalcross Road Hounslow TW4 7RA

Director Name	Mr Rajbeer Beer Sharma
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Afghan
Status	Resigned
Appointed	01 December 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 44-50 The Broadway Southall UB1 1QB

Director Name	Mr Nirmal Singh
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Justin Plaza 2 341 London Road Mitcham CR4 4BE

Contact

Website	www.mrphone.co.uk

Location

Registered Address	Bbk Partnership 1 Beauchamp Court Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Banoch Kumar 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,391
Cash	£4,937
Current Liabilities	£68,422

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
24 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 January 2020	Cessation of Nirmal Singh as a person with significant control on 26 January 2020 (1 page)
27 January 2020	Termination of appointment of Nirmal Singh as a director on 26 January 2020 (1 page)
27 January 2020	Notification of Ahmad Nawaz as a person with significant control on 26 January 2020 (2 pages)
27 January 2020	Appointment of Mr Ahmad Nawaz as a director on 26 January 2020 (2 pages)
8 November 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 May 2019	Registered office address changed from 1st Floor, 44-50 the Broadway Southall UB1 1QB England to 344-348 High Road Ilford Essex IG1 1QP on 24 May 2019 (2 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
27 June 2017	Termination of appointment of Rajbeer Beer Sharma as a director on 1 April 2017 (1 page)
27 June 2017	Termination of appointment of Rajbeer Beer Sharma as a director on 1 April 2017 (1 page)
27 June 2017	Cessation of Raj Beer Sharma as a person with significant control on 9 August 2016 (1 page)
27 June 2017	Notification of Nirmal Singh as a person with significant control on 9 August 2016 (2 pages)
27 June 2017	Notification of Nirmal Singh as a person with significant control on 9 August 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Cessation of Raj Beer Sharma as a person with significant control on 9 August 2016 (1 page)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 June 2017	Registered office address changed from Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE to 1st Floor, 44-50 the Broadway Southall UB1 1QB on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE to 1st Floor, 44-50 the Broadway Southall UB1 1QB on 13 June 2017 (1 page)
24 April 2017	Appointment of Mr Nirmal Singh as a director on 9 August 2016 (2 pages)
24 April 2017	Appointment of Mr Nirmal Singh as a director on 9 August 2016 (2 pages)
12 December 2016	Director's details changed for Mr Raj Beer Sharma on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Raj Beer Sharma on 9 December 2016 (2 pages)
13 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (3 pages)
24 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (3 pages)
24 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (3 pages)
12 December 2014	Director's details changed for Mr Raj Beer Sharma on 1 December 2014 (2 pages)
12 December 2014	Termination of appointment of Amarjit Singh as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Amarjit Singh as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Amarjit Singh as a director on 1 December 2014 (1 page)
12 December 2014	Appointment of Mr Raj Beer Sharma as a director on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Raj Beer Sharma on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Raj Beer Sharma as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Raj Beer Sharma as a director on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Raj Beer Sharma on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Amarjit Singh as a director on 14 November 2014 (2 pages)
2 December 2014	Appointment of Mr Amarjit Singh as a director on 14 November 2014 (2 pages)
17 November 2014	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom to Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom to Justin Plaza 2 341 London Road Mitcham Surrey CR4 4BE on 17 November 2014 (1 page)
14 November 2014	Termination of appointment of Banoch Kumar as a director on 1 November 2014 (1 page)
14 November 2014	Termination of appointment of Banoch Kumar as a director on 1 November 2014 (1 page)
14 November 2014	Termination of appointment of Banoch Kumar as a director on 1 November 2014 (1 page)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Elite Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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