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ELITE & CO LIMITED

Company number 07522856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AA Accounts for a dormant company made up to 28 February 2013
27 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-04-27
  • GBP 2
19 Nov 2012 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA0 9NP United Kingdom on 19 November 2012
08 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Jul 2012 AP01 Appointment of Devraj Rathod as a director
14 Jun 2012 AD01 Registered office address changed from 116a Swinderby Road Wembley Middlesex HA0 4SG United Kingdom on 14 June 2012
13 Jun 2012 TM01 Termination of appointment of Sushmita Sah as a director
12 Jun 2012 AD01 Registered office address changed from 238/B Malvern Court Alexandra Avenue Harrow Middlesex HA2 9BY England on 12 June 2012
21 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Jun 2011 CERTNM Company name changed elite services (london) LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
04 Jun 2011 AD01 Registered office address changed from 131 Ealing Road New Meenabazar Wembley London Middlesex HA0 4BP England on 4 June 2011
14 Apr 2011 AP01 Appointment of Mrs Sushmita Sah as a director
14 Apr 2011 TM01 Termination of appointment of Amit Acharya as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted