Founded in 2003, Elite Creations (UK) Ltd has its registered office in London, it's status is listed as "Active". Sakhrani, Lavesh Mohan, Sakhrani, Nitesh Mohan, Sakhrani, Nisha Mohan, Sakhrani, Mohan Ramchand are listed as directors of the company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAKHRANI, Lavesh Mohan | 13 February 2003 | - | 1 |
SAKHRANI, Nitesh Mohan | 13 February 2003 | - | 1 |
SAKHRANI, Mohan Ramchand | 13 February 2003 | 31 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAKHRANI, Nisha Mohan | 13 February 2003 | 31 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 04 July 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
TM01 - Termination of appointment of director | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 11 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
AA - Annual Accounts | 14 December 2009 | |
AAMD - Amended Accounts | 06 April 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
AUD - Auditor's letter of resignation | 24 June 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 28 October 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
225 - Change of Accounting Reference Date | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
NEWINC - New incorporation documents | 13 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 15 June 2011 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 22 January 2010 | Outstanding |
N/A |
Debenture | 23 December 2009 | Outstanding |
N/A |