ELITE CONNECTIONS LIMITED

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ELITE CONNECTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03596247

Incorporation date

09/07/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PHILLIP ROBERTS & PARTNERS, Customs House, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QFCopy
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Latest events (Record since 09/07/1998)
dot icon05/02/2013
Final Gazette dissolved following liquidation
dot icon05/11/2012
Completion of winding up
dot icon01/11/2010
Order of court to wind up
dot icon19/08/2010
Registered office address changed from Tryste House Droxford Southampton SO32 3NZ on 2010-08-20
dot icon20/01/2010
Total exemption small company accounts made up to 2009-08-30
dot icon26/07/2009
Return made up to 10/07/09; full list of members
dot icon09/11/2008
Total exemption small company accounts made up to 2008-08-30
dot icon17/09/2008
Return made up to 10/07/08; full list of members; amend
dot icon26/08/2008
Return made up to 10/07/08; full list of members
dot icon20/07/2008
Registered office changed on 21/07/2008 from 16 old queen street london SW1H 9HP
dot icon22/06/2008
Total exemption small company accounts made up to 2007-08-30
dot icon03/06/2008
Registered office changed on 04/06/2008 from 6 upper high street winchester southampton hampshire SO23 8UT
dot icon04/04/2008
Ad 18/01/08 gbp si 15@1=15 gbp ic 52600/52615
dot icon30/01/2008
Ad 02/01/08--------- £ si 90@1=90 £ ic 52510/52600
dot icon30/01/2008
Nc inc already adjusted 11/01/08
dot icon30/01/2008
Resolutions
dot icon30/01/2008
Resolutions
dot icon09/07/2007
Return made up to 10/07/07; full list of members
dot icon09/07/2007
Director's particulars changed
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-30
dot icon11/07/2006
Return made up to 10/07/06; full list of members
dot icon27/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/08/2005
Return made up to 10/07/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/07/2004
Return made up to 10/07/04; full list of members
dot icon20/07/2004
Secretary resigned
dot icon06/01/2004
Nc inc already adjusted 01/08/03
dot icon06/01/2004
Ad 01/08/03--------- £ si 52500@1=52500 £ ic 10/52510
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon29/12/2003
Registered office changed on 30/12/03 from: 4 -6 high street eastleigh hampshire SO50 5LA
dot icon22/12/2003
Total exemption small company accounts made up to 2003-08-31
dot icon30/09/2003
Registered office changed on 01/10/03 from: 72 new bond street london W1S 1RR
dot icon30/09/2003
New secretary appointed
dot icon27/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon22/07/2003
Return made up to 10/07/03; full list of members
dot icon14/08/2002
Partial exemption accounts made up to 2001-08-31
dot icon16/07/2002
Return made up to 10/07/02; full list of members
dot icon06/06/2002
New director appointed
dot icon06/06/2002
New director appointed
dot icon06/06/2002
Director resigned
dot icon24/07/2001
Return made up to 10/07/01; full list of members
dot icon24/07/2001
Registered office changed on 25/07/01
dot icon17/06/2001
Accounts for a small company made up to 2000-08-31
dot icon04/03/2001
Director resigned
dot icon16/01/2001
Particulars of mortgage/charge
dot icon10/01/2001
New director appointed
dot icon13/07/2000
Return made up to 10/07/00; full list of members
dot icon13/07/2000
Director resigned
dot icon18/06/2000
Accounts for a small company made up to 1999-08-31
dot icon19/01/2000
Director resigned
dot icon11/10/1999
New director appointed
dot icon14/07/1999
Return made up to 10/07/99; full list of members
dot icon14/10/1998
Accounting reference date extended from 31/07/99 to 30/08/99
dot icon27/08/1998
New director appointed
dot icon15/07/1998
Registered office changed on 16/07/98 from: heathrow coach centre west drayton middlesex UB7 0HN
dot icon09/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/08/2009
dot iconLast change occurred
29/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/08/2009
dot iconNext account date
29/08/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
10/07/1998 - 25/09/2003
6838
FIRST DIRECTORS LIMITED
Nominee Director
10/07/1998 - 16/07/1999
5474
Chisholm, Damian Giles
Director
30/04/2002 - Present
6
Chisholm, John Kenneth Fraser
Director
30/04/2002 - Present
2
Chisholm, John Kenneth Fraser
Director
01/10/1999 - 31/12/1999
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE CONNECTIONS LIMITED

ELITE CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at C/O PHILLIP ROBERTS & PARTNERS, Customs House, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QF. 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 ELITE CONNECTIONS LIMITED?

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ELITE CONNECTIONS LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 05/02/2013.

Where is ELITE CONNECTIONS LIMITED located?

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ELITE CONNECTIONS LIMITED is registered at C/O PHILLIP ROBERTS & PARTNERS, Customs House, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QF.

What does ELITE CONNECTIONS LIMITED do?

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ELITE CONNECTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELITE CONNECTIONS LIMITED?

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The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.