ELIT INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

03564338

Incorporation date

13/05/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

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

View PDF (6 pages)

03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/01/2012

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)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

31/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/05/2005

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

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/2002

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

13/06/2002

Director's particulars changed

View PDF (0 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Return made up to 14/05/01; full list of members

View PDF (6 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)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

02/08/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

02/08/2000

Secretary's particulars changed

View PDF (0 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

06/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

06/06/1999

Secretary's particulars changed

View PDF (0 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

28/02/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

28/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (13 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

30/12/2009

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1998 - 15/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/1998 - 15/06/1998	43699
Berwin, Simon Richard Ellis	Director	09/04/2001 - Present	20
Radford, Jonathan Vaughan	Director	15/06/1998 - 08/04/2001	24
Crossley, Derek	Director	30/04/2002 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About ELIT INVESTMENTS LTD

ELIT INVESTMENTS LTD is an(a) Dissolved company incorporated on 13/05/1998 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 INVESTMENTS LTD?

ELIT INVESTMENTS LTD is currently Dissolved. It was registered on 13/05/1998 and dissolved on 03/04/2012.

Where is ELIT INVESTMENTS LTD located?

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

What does ELIT INVESTMENTS LTD do?

ELIT INVESTMENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELIT INVESTMENTS LTD?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.