ELITE 1 LIMITED

Key Data

Status

Dissolved

Company No.

02298931

Incorporation date

21/09/1988

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1988)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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14/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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14/03/2011

Director's details changed for Mr William Patrick Rawson on 2011-03-15

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14/03/2011

Director's details changed for Mrs Wendy Jane Rawson on 2011-03-15

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30/08/2010

Director's details changed for Mrs Wendy Jane Rawson on 2010-08-31

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30/08/2010

Secretary's details changed for Mrs Wendy Jane Rawson on 2010-08-31

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30/08/2010

Director's details changed for Mr William Patrick Rawson on 2010-08-31

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30/08/2010

Registered office address changed from 28 Strathearn Avenue Whitton Middlesex TW2 6JX on 2010-08-31

View PDF (1 pages)

06/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for William Rawson on 2010-03-14

View PDF (2 pages)

28/04/2010

Director's details changed for Wendy Jane Rawson on 2010-03-14

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25/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

22/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

24/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

09/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

28/03/2006

Return made up to 14/03/06; full list of members

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28/03/2006

Location of debenture register

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28/03/2006

Location of register of members

View PDF (1 pages)

28/09/2005

New director appointed

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15/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

03/04/2005

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

View PDF (2 pages)

12/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

08/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

13/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

31/03/2003

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

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31/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

08/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

15/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

16/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

28/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

18/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

08/05/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

02/04/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

22/01/1996

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

23/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

23/03/1995

Location of register of members address changed

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23/03/1995

Location of debenture register address changed

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28/11/1994

Accounts for a small company made up to 1994-01-31

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19/03/1994

Return made up to 14/03/94; full list of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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21/03/1993

Return made up to 14/03/93; no change of members

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21/03/1993

Location of register of members address changed

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21/03/1993

Location of debenture register address changed

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06/10/1992

Accounts for a small company made up to 1992-01-31

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06/04/1992

Return made up to 14/03/92; no change of members

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28/11/1991

Accounts for a small company made up to 1991-01-31

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18/04/1991

Return made up to 12/03/91; full list of members

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26/06/1990

Accounting reference date shortened from 31/10 to 31/01

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28/05/1990

Return made up to 14/03/90; full list of members

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21/05/1990

Accounts for a small company made up to 1990-01-31

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07/03/1989

Registered office changed on 08/03/89 from: the old tavern market square petworth west sussex GU28 0AH

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07/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1989

Secretary resigned;director resigned

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01/02/1989

Registered office changed on 02/02/89 from: 41 wadeson street london E2 9DP

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29/01/1989

Accounting reference date notified as 31/10

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25/10/1988

Wd 17/10/88 ad 14/10/88--------- £ si 98@1=98 £ ic 2/100

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21/09/1988

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Rawson, Wendy Jane	Director	20/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE 1 LIMITED

ELITE 1 LIMITED is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at 2 Holly Close, Chruch Street, Sunbury On Thames, Surrey TW16 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE 1 LIMITED?

ELITE 1 LIMITED is currently Dissolved. It was registered on 21/09/1988 and dissolved on 12/03/2012.

Where is ELITE 1 LIMITED located?

ELITE 1 LIMITED is registered at 2 Holly Close, Chruch Street, Sunbury On Thames, Surrey TW16 6BA.

What does ELITE 1 LIMITED do?

ELITE 1 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ELITE 1 LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.