ELITE MANAGEMENT INT. LIMITED


Registered number: 05229507
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Name: ELITE MANAGEMENT INT. LIMITED
ELITE MANAGEMENT INT. LTD
Address: 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Incorporation Date: 2004-09-13

Company status: Dissolved


Company Documents

date name form type
2021-12-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FIRST GAZETTE GAZ1
2021-09-20 APPLICATION FOR STRIKING-OFF DS01
2020-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2019-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2018-09-14 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-09-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLANDA WELLS PSC01
2017-09-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WELLS PSC01
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-16 13/09/15 FULL LIST AR01
2015-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-02 13/09/14 FULL LIST AR01
2013-09-17 13/09/13 FULL LIST AR01
2013-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-09-14 13/09/12 FULL LIST AR01
2012-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-01-05 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM17 TAVISTOCK STREETLONDONWC2E 7PA AD01
2011-09-16 13/09/11 FULL LIST AR01
2011-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-09-13 13/09/10 FULL LIST AR01
2009-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-10-28 13/09/09 FULL LIST AR01
2008-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-09-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WELLS / 21/07/2008 288c
2008-09-19 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-09-19 DIRECTOR'S CHANGE OF PARTICULARS / JOLANDA WELLS / 21/07/2008 288c
2007-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-30 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:21 BEDFORD SQUARELONDONWC1B 3HH 287
2007-11-27 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-10-03 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2006-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-09-27 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-09-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-23 S366A DISP HOLDING AGM 13/09/04 ELRES
2004-09-23 S386 DISP APP AUDS 13/09/04 ELRES

Last update: 2022-01-08 19:06:20