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ELITE ENVIRONMENTAL (UK) LIMITED

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ELITE ENVIRONMENTAL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05061373

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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See on map
Latest events (Record since 01/03/2004)
dot icon04/12/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/09/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon28/04/2019
Liquidators' statement of receipts and payments to 2019-03-06
View PDF (13 pages)
dot icon27/01/2019
Registered office address changed from 5 + 6 Waterside Court Albany Street Newport Sout Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2019-01-28
View PDF (2 pages)
dot icon26/04/2018
Liquidators' statement of receipts and payments to 2018-03-06
View PDF (10 pages)
dot icon20/03/2017
Registered office address changed from , Unit 3 Advantage Park, 75 Whitchurch Lane, Bishopsworth, Bristol, BS13 7TE to 5 + Waterside Court Albany Street Newport Sout Wales NP20 5NT on 2017-03-21
View PDF (2 pages)
dot icon15/03/2017
Statement of affairs with form 4.19
View PDF (14 pages)
dot icon15/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/03/2017
Resolutions
View PDF (1 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon13/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Appointment of Ms Drahomira Mikulaskova as a director on 2015-08-28
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Neil Franklin as a director on 2015-08-28
View PDF (1 pages)
dot icon25/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon15/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon11/05/2014
Termination of appointment of Paul Murgatroyd as a director
View PDF (1 pages)
dot icon11/05/2014
Appointment of Mr Shaun Anthony Court as a secretary
View PDF (2 pages)
dot icon11/05/2014
Termination of appointment of Michelle Hirons as a secretary
View PDF (1 pages)
dot icon11/05/2014
Appointment of Mr Shaun Anthony Court as a secretary
View PDF (2 pages)
dot icon11/05/2014
Appointment of Mr Neil Franklin as a director
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon19/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon11/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon09/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2009
Secretary's details changed for Michelle Nicola Hirons on 2009-11-13
View PDF (1 pages)
dot icon12/11/2009
Director's details changed for Mr Paul Wayne Murgatroyd on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Shaun Court on 2009-11-13
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon04/03/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon08/02/2009
Amended accounts made up to 2007-08-31
View PDF (4 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/03/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon14/03/2008
Registered office changed on 15/03/2008 from, unit 3 advantage park, 73 whitchurch lane, bishopsworth, bristol, BS13 7TE
View PDF (1 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon14/01/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon05/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon04/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/08/2006
Registered office changed on 02/08/06 from: byways, 30 bishops road, cleeve, bristol, north somerset BS49 4NG
View PDF (1 pages)
dot icon12/06/2006
New director appointed
View PDF (2 pages)
dot icon12/06/2006
Ad 22/05/06--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon12/06/2006
Resolutions
View PDF (1 pages)
dot icon11/04/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon15/05/2005
Accounting reference date extended from 31/03/05 to 31/08/05
View PDF (1 pages)
dot icon04/04/2005
Return made up to 02/03/05; full list of members
View PDF (2 pages)
dot icon01/03/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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 ENVIRONMENTAL (UK) LIMITED

ELITE ENVIRONMENTAL (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. 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 ENVIRONMENTAL (UK) LIMITED?

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ELITE ENVIRONMENTAL (UK) LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 04/12/2019.

Where is ELITE ENVIRONMENTAL (UK) LIMITED located?

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ELITE ENVIRONMENTAL (UK) LIMITED is registered at Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does ELITE ENVIRONMENTAL (UK) LIMITED do?

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ELITE ENVIRONMENTAL (UK) LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ELITE ENVIRONMENTAL (UK) LIMITED?

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The latest filing was on 04/12/2019: Final Gazette dissolved following liquidation.