ELITE CONTROL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05150608

Incorporation date

09/06/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

07/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

07/04/2019

Liquidators' statement of receipts and payments to 2019-01-24

View PDF (36 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2018-01-24

View PDF (35 pages)

16/06/2017

Termination of appointment of Alan Robert Howard as a secretary on 2004-06-10

View PDF (2 pages)

14/06/2017

Termination of appointment of Alan Robert Howard as a director on 2017-06-08

View PDF (2 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-01-24

View PDF (30 pages)

03/04/2016

Liquidators' statement of receipts and payments to 2016-01-24

View PDF (32 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (33 pages)

23/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (28 pages)

17/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

31/01/2013

Administrator's progress report to 2013-01-14

View PDF (57 pages)

31/01/2013

Administrator's progress report to 2013-01-14

View PDF (61 pages)

24/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/08/2012

Administrator's progress report to 2012-07-14

View PDF (42 pages)

28/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2012

Administrator's progress report to 2012-01-14

View PDF (40 pages)

29/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/09/2011

Statement of administrator's proposal

View PDF (109 pages)

14/09/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

25/07/2011

Registered office address changed from Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF on 2011-07-26

View PDF (2 pages)

25/07/2011

Appointment of an administrator

View PDF (1 pages)

31/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Simon David Bowe on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Chris Phillips on 2010-06-01

View PDF (2 pages)

28/06/2010

Director's details changed for Carly Ann Higglesden on 2010-06-01

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

16/12/2009

Resolutions

View PDF (18 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

17/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/08/2008

Director appointed carly ann higglesden

View PDF (1 pages)

29/06/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

29/06/2008

Director's change of particulars / chris phillips / 01/06/2008

View PDF (2 pages)

29/06/2008

Director's change of particulars / chris phillips / 01/06/2008

View PDF (2 pages)

29/06/2008

Director's change of particulars / marcus sullivan / 01/06/2008

View PDF (2 pages)

16/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

08/05/2007

Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/01/2007

Ad 10/04/06--------- £ si 99@1

View PDF (2 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

28/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Return made up to 10/06/05; full list of members; amend

View PDF (7 pages)

25/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

23/05/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2004

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELITE CONTROL SOLUTIONS LIMITED

ELITE CONTROL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 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 CONTROL SOLUTIONS LIMITED?

ELITE CONTROL SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 07/07/2020.

Where is ELITE CONTROL SOLUTIONS LIMITED located?

ELITE CONTROL SOLUTIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ELITE CONTROL SOLUTIONS LIMITED do?

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

What is the latest filing for ELITE CONTROL SOLUTIONS LIMITED?

The latest filing was on 07/07/2020: Final Gazette dissolved following liquidation.