ELITE RENT LTD
| Status | ACTIVE |
| Company No. | 11865676 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2019 |
| Age | 5 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE RENT LTD is an active private limited company with number 11865676. It was incorporated 5 years, 2 months, 26 days ago, on 07 March 2019. The company address is 28 Henderson Drive, London, NW8 8UF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
New address: 28 Henderson Drive London NW8 8UF
Old address: 55 Linden Gardens London W2 4HJ England
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Old address: C/O Ybsm Partners Ltd 44 Broadway London E15 1XH England
New address: 55 Linden Gardens London W2 4HJ
Change date: 2022-08-22
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luigi Formicola
Termination date: 2022-01-15
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi Formicola
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aniello Formicola
Appointment date: 2021-09-06
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guido Pensabene
Appointment date: 2021-08-26
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aniello Formicola
Termination date: 2021-08-15
Documents
Dissolved compulsory strike off suspended
Date: 26 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Aniello Formicola
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Guido Pensabene
Documents
Cessation of a person with significant control
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guido Pensabene
Cessation date: 2021-06-01
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Guido Pensabene
Documents
Notification of a person with significant control
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-01
Psc name: Guido Pensabene
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-02
Psc name: Aniello Formicola
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-02
Officer name: Aniello Formicola
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aniello Formicola
Notification date: 2021-01-01
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aniello Formicola
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Guido Pensabene
Documents
Cessation of a person with significant control
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Guido Pensabene
Documents
Change to a person with significant control
Date: 13 Nov 2020
Action Date: 08 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-08
Psc name: Mr Guido Pensabene
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Termination secretary company with name termination date
Date: 12 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-08
Officer name: Aniello Formicola
Documents
Notification of a person with significant control
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-08
Psc name: Guido Pensabene
Documents
Appoint person director company with name date
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guido Pensabene
Appointment date: 2020-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-08
Officer name: Aniello Formicola
Documents
Cessation of a person with significant control
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aniello Formicola
Cessation date: 2020-11-08
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-20
Psc name: Mr Aniello Formicola
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guido Pensabene
Termination date: 2020-05-20
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-19
Officer name: Mr Guido Pensabene
Documents
Change to a person with significant control
Date: 19 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aniello Formicola
Change date: 2020-05-19
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
New address: C/O Ybsm Partners Ltd 44 Broadway London E15 1XH
Old address: 44 C/O Ybsm Partners Ltd Broadway Stratford London E15 1XH United Kingdom
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-11
Psc name: Aniello Formicola
Documents
Appoint person secretary company with name date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aniello Formicola
Appointment date: 2019-10-07
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Mr Aniello Formicola
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-07
Officer name: Guido Pensabene
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guido Pensabene
Cessation date: 2019-03-07
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Mr Aniello Formicola
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: C/O Ybsmpartners Ltd 44 Broadway London E15 1XH England
Change date: 2019-06-05
New address: 44 C/O Ybsm Partners Ltd Broadway Stratford London E15 1XH
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Old address: 28 Pennyfordcourt Henderson Drive London NW8 8UF United Kingdom
Change date: 2019-06-03
New address: C/O Ybsmpartners Ltd 44 Broadway London E15 1XH
Documents
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