ELITE ACCIDENT ASSISTANCE LIMITED

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ELITE ACCIDENT ASSISTANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05388297

Incorporation date

09/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

149 Preston Road, Brighton, East Sussex BN1 6ASCopy
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Latest events (Record since 09/03/2005)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/03/2014
First Gazette notice for voluntary strike-off
dot icon09/03/2014
Application to strike the company off the register
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon11/04/2013
Register(s) moved to registered inspection location
dot icon10/04/2013
Register inspection address has been changed
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-30
dot icon26/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon23/10/2011
Statement of capital following an allotment of shares on 2011-10-19
dot icon23/10/2011
Resolutions
dot icon16/10/2011
Resolutions
dot icon16/10/2011
Change of share class name or designation
dot icon16/10/2011
Statement by directors
dot icon16/10/2011
Statement of capital on 2011-10-17
dot icon16/10/2011
Solvency statement dated 14/10/11
dot icon16/10/2011
Resolutions
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon05/05/2011
Termination of appointment of Clive Rolfe as a director
dot icon05/05/2011
Appointment of Mr Philip Anthony Da Silva as a secretary
dot icon05/05/2011
Termination of appointment of Clive Rolfe as a secretary
dot icon05/05/2011
Appointment of Mr Philip Anthony Da Silva as a director
dot icon08/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon27/07/2010
Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6QZ on 2010-07-28
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon03/03/2010
Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6BN on 2010-03-04
dot icon02/03/2010
Director's details changed for Clive Henry Rolfe on 2010-03-03
dot icon22/02/2010
Auditor's resignation
dot icon15/11/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Secretary appointed clive henry rolfe
dot icon30/07/2009
Appointment terminated secretary rod britton
dot icon08/04/2009
Return made up to 28/02/09; full list of members
dot icon15/01/2009
Secretary appointed mr rod britton
dot icon15/01/2009
Appointment terminated secretary euan menzies
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Appointment terminated director colin brady
dot icon28/02/2008
Return made up to 28/02/08; full list of members
dot icon27/02/2008
Resolutions
dot icon01/01/2008
Ad 01/01/07-31/12/07 £ si 15000@1=15000
dot icon24/06/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
New director appointed
dot icon18/03/2007
Return made up to 28/02/07; full list of members
dot icon18/03/2007
Location of debenture register
dot icon18/03/2007
Location of register of members
dot icon18/03/2007
Registered office changed on 19/03/07 from: prestamex house 171-173 preston road brighton east sussex BN1 6QZ
dot icon17/10/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed
dot icon12/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/03/2006
Return made up to 10/03/06; full list of members
dot icon21/03/2006
£ nc 1000/10000 21/12/05
dot icon21/03/2006
Registered office changed on 22/03/06 from: prestanex house 171-173 preston road brighton east sussex BN1 6QZ
dot icon13/10/2005
Ad 10/03/05--------- £ si 1@1=1 £ ic 1/2
dot icon13/10/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon10/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon30/08/2005
New director appointed
dot icon30/08/2005
New secretary appointed
dot icon21/08/2005
Director resigned
dot icon21/08/2005
Secretary resigned
dot icon09/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2005 - 09/03/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/03/2005 - 09/03/2005
43699
Da Silva, Philip Anthony
Director
20/04/2011 - Present
5
Cutts, Trevor David
Director
09/03/2005 - 29/09/2005
19
Brady, Colin Raymond
Director
17/04/2007 - 07/09/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE ACCIDENT ASSISTANCE LIMITED

ELITE ACCIDENT ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 09/03/2005 with the registered office located at 149 Preston Road, Brighton, East Sussex BN1 6AS. There are currently 2 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 ELITE ACCIDENT ASSISTANCE LIMITED?

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ELITE ACCIDENT ASSISTANCE LIMITED is currently Dissolved. It was registered on 09/03/2005 and dissolved on 30/06/2014.

Where is ELITE ACCIDENT ASSISTANCE LIMITED located?

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ELITE ACCIDENT ASSISTANCE LIMITED is registered at 149 Preston Road, Brighton, East Sussex BN1 6AS.

What does ELITE ACCIDENT ASSISTANCE LIMITED do?

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ELITE ACCIDENT ASSISTANCE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ELITE ACCIDENT ASSISTANCE LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.