ELITE ENERGY CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05416675

Incorporation date

06/04/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

20/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

05/06/2016

Secretary's details changed for Beverley Ann Baker on 2016-05-16

View PDF (1 pages)

05/06/2016

Director's details changed for Phillip Baker on 2016-05-16

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

06/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

23/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

24/04/2012

Registered office address changed from C/O C/O Marsh Bessant Chester House 17 Gold Tops Newport South Wales NP20 4PH Wales on 2012-04-25

View PDF (1 pages)

24/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

01/02/2011

Director's details changed for Phillip Baker on 2011-01-21

View PDF (2 pages)

01/02/2011

Secretary's details changed for Beverley Ann Baker on 2011-01-21

View PDF (2 pages)

22/09/2010

Director's details changed for Phillip Baker on 2010-09-20

View PDF (2 pages)

22/09/2010

Secretary's details changed for Beverley Ann Baker on 2010-09-20

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

10/04/2010

Registered office address changed from Chester House 17 Gold Tops Newport South Wales NP20 4PH on 2010-04-11

View PDF (1 pages)

08/04/2010

Director's details changed for Phillip Baker on 2010-04-09

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/04/2008

Return made up to 07/04/08; no change of members

View PDF (6 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/05/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Incorporation

View PDF (12 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/04/2005 - 06/04/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/04/2005 - 06/04/2005	15962
Baker, Phillip	Director	06/04/2005 - Present	1
Baker, Beverley Ann	Secretary	06/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE ENERGY CONSULTING LIMITED

ELITE ENERGY CONSULTING LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at C/O MARSH VISION LIMITED, Chester House, 17 Gold Tops, Newport, Gwent NP20 4PH. 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 ENERGY CONSULTING LIMITED?

ELITE ENERGY CONSULTING LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 20/03/2017.

Where is ELITE ENERGY CONSULTING LIMITED located?

ELITE ENERGY CONSULTING LIMITED is registered at C/O MARSH VISION LIMITED, Chester House, 17 Gold Tops, Newport, Gwent NP20 4PH.

What does ELITE ENERGY CONSULTING LIMITED do?

ELITE ENERGY CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ELITE ENERGY CONSULTING LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.