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Elite Experience UK Limited

Documents

Total Documents75
Total Pages220

Filing History

5 September 2023Confirmation statement made on 13 August 2023 with no updates
27 April 2023Micro company accounts made up to 31 August 2022
13 August 2022Confirmation statement made on 13 August 2022 with no updates
27 May 2022Micro company accounts made up to 31 August 2021
13 August 2021Confirmation statement made on 13 August 2021 with no updates
26 April 2021Micro company accounts made up to 31 August 2020
18 August 2020Confirmation statement made on 14 August 2020 with no updates
8 April 2020Micro company accounts made up to 31 August 2019
14 August 2019Confirmation statement made on 14 August 2019 with no updates
17 April 2019Micro company accounts made up to 31 August 2018
4 September 2018Confirmation statement made on 14 August 2018 with no updates
16 April 2018Micro company accounts made up to 31 August 2017
25 August 2017Confirmation statement made on 14 August 2017 with no updates
25 August 2017Confirmation statement made on 14 August 2017 with no updates
24 May 2017Total exemption small company accounts made up to 31 August 2016
24 May 2017Total exemption small company accounts made up to 31 August 2016
26 August 2016Confirmation statement made on 14 August 2016 with updates
26 August 2016Confirmation statement made on 14 August 2016 with updates
30 May 2016Total exemption small company accounts made up to 31 August 2015
30 May 2016Total exemption small company accounts made up to 31 August 2015
4 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
4 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
18 January 2014Compulsory strike-off action has been discontinued
18 January 2014Compulsory strike-off action has been discontinued
16 January 2014Director's details changed for Hassan Machmouchi on 5 August 2013
16 January 2014Registered office address changed from Flat 6 105 Crown Dale West Norwood London SE19 3NY England on 16 January 2014
16 January 2014Director's details changed for Hassan Machmouchi on 5 August 2013
16 January 2014Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
16 January 2014Director's details changed for Hassan Machmouchi on 5 August 2013
16 January 2014Registered office address changed from Flat 6 105 Crown Dale West Norwood London SE19 3NY England on 16 January 2014
16 January 2014Registered office address changed from Flat 6 159 Battersea Park Road London SW8 4BU England on 16 January 2014
16 January 2014Registered office address changed from Flat 6 159 Battersea Park Road London SW8 4BU England on 16 January 2014
16 January 2014Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
10 December 2013First Gazette notice for compulsory strike-off
10 December 2013First Gazette notice for compulsory strike-off
18 April 2013Registered office address changed from 14 York House Courtlands Sheen Road Richmond TW10 5BD United Kingdom on 18 April 2013
18 April 2013Registered office address changed from 14 York House Courtlands Sheen Road Richmond TW10 5BD United Kingdom on 18 April 2013
17 April 2013Termination of appointment of Faramarz Pourshahidi as a director
17 April 2013Termination of appointment of Faramarz Pourshahidi as a director
12 December 2012Total exemption full accounts made up to 31 August 2012
12 December 2012Total exemption full accounts made up to 31 August 2012
12 December 2012Amended accounts made up to 31 August 2011
12 December 2012Amended accounts made up to 31 August 2011
6 November 2012Annual return made up to 14 August 2012 with a full list of shareholders
6 November 2012Annual return made up to 14 August 2012 with a full list of shareholders
8 June 2012Total exemption full accounts made up to 31 August 2011
8 June 2012Total exemption full accounts made up to 31 August 2011
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
13 May 2011Total exemption full accounts made up to 31 August 2010
13 May 2011Total exemption full accounts made up to 31 August 2010
10 May 2011Appointment of Mr Faramarz Faramarrz Pourshahidi as a director
10 May 2011Appointment of Mr Faramarz Faramarrz Pourshahidi as a director
20 March 2011Termination of appointment of Faramarz Pourshahidi as a director
20 March 2011Termination of appointment of Faramarz Pourshahidi as a director
26 October 2010Appointment of Mr Faramarz Pourshahidi as a director
26 October 2010Appointment of Mr Faramarz Pourshahidi as a director
26 October 2010Termination of appointment of Faramarz Pourshahidi as a director
26 October 2010Termination of appointment of Faramarz Pourshahidi as a director
19 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
19 October 2010Director's details changed for Mr Faramarz Pourshahidi on 14 August 2010
19 October 2010Director's details changed for Hassan Machmouchi on 14 August 2010
19 October 2010Director's details changed for Hassan Machmouchi on 14 August 2010
19 October 2010Director's details changed for Mr Faramarz Pourshahidi on 14 August 2010
19 October 2010Annual return made up to 14 August 2010 with a full list of shareholders
22 September 2009Director appointed hassan machmouchi
22 September 2009Director appointed hassan machmouchi
14 August 2009Incorporation
14 August 2009Incorporation
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Companies Viewed

Dissolved Na Healthcare Ltd
Dissolved Diacris Consulting Ltd
Active Jasper Re Limited
Dissolved Amthierli Ltd
Dissolved Conserve-U-Clean Ltd
Active Las Hunedoaras Ltd.
Active Hawthornes Hop Yard Ltd
Dissolved DJS Motor Trading Limited
Dissolved Mindslap Limited
Active Caddy Shack (1997) Limited
Active Orchard Design House Limited
Dissolved City Call Taxis Limited
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Dissolved KGM Painting Limited
Dissolved Martin & Marsden Limited
Dissolved 118 Group Of Companies Limited
Dissolved Digital Refresh Limited
Active RTI Industry Limited
Dissolved Central Lending Ltd
Dissolved D&P Stockport Limited
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Directors Viewed

73 years old Thomas Joseph Fanning
54 years old Henry William Gregson
72 years old Howard Watson Jackson
54 years old Nationwide Company Secretaries Limited
53 years old Donna Marie Butler
62 years old Roger James Southam
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