| Company Name | Elite M I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05480628 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yue Liu |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ashlar Grove Queensbury Bradford West Yorkshire BD13 2SP |
| Secretary Name | Mr Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Exporter |
| Country of Residence | England |
| Correspondence Address | 33 Ashlar Grove Queensbury Bradford West Yorkshire BD13 2SP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit C Park House Industrial Estate Park House Road Lowmoor Bradford West Yorkshire BD12 0QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 14 June 2010 | Director's details changed for Yue Liu on 14 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Yue Liu on 14 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 October 2009 | Accounts made up to 30 June 2007 (2 pages) |
| 2 October 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 October 2009 | Secretary's Change of Particulars / simon johnson / 14/06/2009 / HouseName/Number was: , now: 33; Street was: 11 hazeldene, now: ashlar grove; Post Code was: BD13 2BB, now: BD13 2SP (1 page) |
| 2 October 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 October 2009 | Secretary's change of particulars / simon johnson / 14/06/2009 (1 page) |
| 2 October 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 9 September 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: unit 1 royds enterprise park future fields buttershaw bradford west yorkshire BD6 3EW (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: unit 1 royds enterprise park future fields buttershaw bradford west yorkshire BD6 3EW (1 page) |
| 21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 November 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 14 June 2005 | Incorporation (16 pages) |
| 14 June 2005 | Incorporation (16 pages) |