About

Registered Number: 04896588
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Birch Close, Buckhurst Hill, IG9 6HR,

 

Established in 2003, Elite Visions Ltd have registered office in Buckhurst Hill, it's status at Companies House is "Active". We do not know the number of employees at this business. Bhudia, Laxmi, Bhudia, Harishchandra, Gajiparia, Rajesh are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAJIPARIA, Rajesh 11 September 2003 12 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BHUDIA, Laxmi 12 January 2005 - 1
BHUDIA, Harishchandra 11 September 2003 12 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harishchandra Bhudia/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.