ELITE COSMETICS & INVESTMENTS LIMITED

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ELITE COSMETICS & INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05305764

Incorporation date

05/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 32 Wigmore Street, London W1U 2RPCopy
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Latest events (Record since 05/12/2004)
dot icon15/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2016
First Gazette notice for voluntary strike-off
dot icon22/05/2016
Application to strike the company off the register
dot icon09/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon29/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/06/2012
Appointment of Mrs Lilia Judith Tovar De Leon as a director
dot icon25/06/2012
Termination of appointment of Verna Nelson as a director
dot icon25/06/2012
Appointment of Investlaw Directors Ltd. as a director
dot icon25/06/2012
Termination of appointment of Venlaw Consultants Co Inc as a director
dot icon02/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon02/01/2012
Registered office address changed from 1St Floor Wigmore Street London 32 W1U 2RP on 2012-01-03
dot icon02/01/2012
Director's details changed for Venlaw Consultants Co Inc on 2011-12-06
dot icon05/07/2011
Termination of appointment of Ls Business Services Limited as a secretary
dot icon07/06/2011
Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2011-06-08
dot icon05/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon14/09/2010
Appointment of Verna De Nelson as a director
dot icon01/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon07/12/2009
Director's details changed for Venlaw Consultants Co Inc on 2009-12-06
dot icon07/12/2009
Secretary's details changed for Ls Business Services Limited on 2009-12-06
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/04/2009
Registered office changed on 23/04/2009 from suite 401 302 regent street london W1B 3HH
dot icon08/12/2008
Return made up to 06/12/08; full list of members
dot icon19/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/12/2007
Return made up to 06/12/07; full list of members
dot icon18/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/12/2006
Return made up to 06/12/06; full list of members
dot icon05/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/04/2006
Director's particulars changed
dot icon06/12/2005
Return made up to 06/12/05; full list of members
dot icon14/02/2005
New director appointed
dot icon14/02/2005
Director resigned
dot icon05/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE COSMETICS & INVESTMENTS LIMITED

ELITE COSMETICS & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. 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 COSMETICS & INVESTMENTS LIMITED?

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ELITE COSMETICS & INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 15/08/2016.

Where is ELITE COSMETICS & INVESTMENTS LIMITED located?

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ELITE COSMETICS & INVESTMENTS LIMITED is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does ELITE COSMETICS & INVESTMENTS LIMITED do?

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ELITE COSMETICS & INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELITE COSMETICS & INVESTMENTS LIMITED?

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The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.