1ST ELITE LTD

Key Data

Status

Dissolved

Company No.

04948562

Incorporation date

29/10/2003

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2012

Application to strike the company off the register

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2012

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2011

Amended total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

05/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Mr Andrew James Mcdonald on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Enrique Andres on 2009-10-01

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

19/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

20/01/2007

Ad 01/12/06--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

10/01/2007

Return made up to 30/10/06; full list of members

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2006

Registered office changed on 29/08/06 from: unit 2 guards avenue the village caterham on the hill surrey CR3 5XL

View PDF (1 pages)

15/02/2006

Return made up to 30/10/05; full list of members

View PDF (3 pages)

19/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

01/12/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

01/09/2005

Accounting reference date shortened from 05/04/05 to 31/08/04

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: 678 london road thornton heath croydon surrey CR7 7HU

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: 91 gloucester road croydon surrey CR0 2DN

View PDF (1 pages)

19/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

Ad 28/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

Registered office changed on 28/04/04 from: mr e andres, leyland street accrington lancs BS5 obh

View PDF (1 pages)

27/04/2004

Accounting reference date extended from 31/10/04 to 05/04/05

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/2003 - 17/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/2003 - 17/11/2003	41295
Mcdonald, Andrew James	Director	27/03/2004 - Present	2
Andres, Enrique	Director	27/03/2004 - Present	3
Mcdonald, Stuart Charles	Secretary	27/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST ELITE LTD

1ST ELITE LTD is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 2 Prentice Court, Leopold Avenue, Wimbledon, London SW19 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ELITE LTD?

1ST ELITE LTD is currently Dissolved. It was registered on 29/10/2003 and dissolved on 15/10/2012.

Where is 1ST ELITE LTD located?

1ST ELITE LTD is registered at 2 Prentice Court, Leopold Avenue, Wimbledon, London SW19 7HA.

What does 1ST ELITE LTD do?

1ST ELITE LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for 1ST ELITE LTD?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.