ELIT HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02989895

Incorporation date

13/11/1994

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1994)

02/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (6 pages)

02/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (6 pages)

08/12/2010

Registered office address changed from Roseville Road Leeds West Yorkshire LS8 5EE on 2010-12-09

View PDF (2 pages)

08/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2010

Declaration of solvency

View PDF (3 pages)

08/12/2010

Resolutions

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Derek Crossley on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Simon Richard Ellis Berwin on 2009-11-16

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/05/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

05/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Registered office changed on 02/05/01 from: cambridge house 180 upper richmond road london SW15 2SH

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

31/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

08/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

08/11/1999

Secretary's particulars changed

View PDF (0 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/11/1998

Return made up to 14/11/98; change of members

View PDF (6 pages)

02/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/08/1998

Resolutions

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20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Ad 18/08/98--------- £ si 4000000@1=4000000 £ ic 2/4000002

View PDF (2 pages)

20/08/1998

£ nc 1000/4001000 18/08/98

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/01/1998

Registered office changed on 28/01/98 from: cavendish house 128-134 cleveland street london W1P 5DN

View PDF (1 pages)

22/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

08/12/1996

Return made up to 14/11/96; no change of members

View PDF (6 pages)

06/11/1996

Resolutions

View PDF (0 pages)

06/11/1996

Resolutions

View PDF (0 pages)

06/11/1996

Resolutions

View PDF (0 pages)

06/11/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (0 pages)

04/01/1996

Return made up to 14/11/95; full list of members

View PDF (10 pages)

06/11/1995

New director appointed

View PDF (0 pages)

26/10/1995

Director resigned

View PDF (0 pages)

02/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

28/02/1995

Secretary resigned;director resigned

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04/02/1995

New director appointed

View PDF (0 pages)

12/12/1994

Memorandum and Articles of Association

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06/12/1994

Certificate of change of name

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05/12/1994

Secretary resigned;new director appointed

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05/12/1994

New secretary appointed;director resigned;new director appointed

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05/12/1994

Registered office changed on 06/12/94 from: 1 mitchell lane bristol BS1 6BU

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13/11/1994

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELIT HOLDINGS LTD

ELIT HOLDINGS LTD is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at BWC BUSINESS SOLUTIONS, Dakota House 25 Falcon Court, Stockton On Tees TS18 3TX. 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 ELIT HOLDINGS LTD?

ELIT HOLDINGS LTD is currently Dissolved. It was registered on 13/11/1994 and dissolved on 02/04/2012.

Where is ELIT HOLDINGS LTD located?

ELIT HOLDINGS LTD is registered at BWC BUSINESS SOLUTIONS, Dakota House 25 Falcon Court, Stockton On Tees TS18 3TX.

What does ELIT HOLDINGS LTD do?

ELIT HOLDINGS LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ELIT HOLDINGS LTD?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.