ELITE EXECUTIVE SERVICES LIMITED

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ELITE EXECUTIVE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04834074

Incorporation date

15/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

33a The Avenue, Tadworth, Surrey KT20 5DGCopy
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Latest events (Record since 15/07/2003)
dot icon17/05/2013
Final Gazette dissolved following liquidation
dot icon17/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2011
Appointment of a voluntary liquidator
dot icon06/09/2011
Registered office address changed from Shoreditch Business Centre, 64 Great Eastern Street London EC2A 3QR on 2011-09-07
dot icon06/09/2011
Statement of affairs with form 4.19
dot icon06/09/2011
Resolutions
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon24/09/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon24/09/2010
Director's details changed for Morris Alexander Lothian on 2009-10-01
dot icon24/09/2010
Director's details changed for Mr Noureddine Barguach on 2009-10-01
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon20/07/2009
Return made up to 16/07/09; full list of members
dot icon20/07/2009
Registered office changed on 21/07/2009 from shoreditch business centre, 64 great eastern street london EC2A 3QR united kingdom
dot icon20/07/2009
Registered office changed on 21/07/2009 from 2 bath place rivington street london EC2A 3DB
dot icon20/07/2009
Location of register of members
dot icon20/07/2009
Location of debenture register
dot icon18/05/2009
Registered office changed on 19/05/2009 from room 66 2 london wall buildings london wall london EC2M 5UU
dot icon17/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon02/09/2008
Return made up to 16/07/08; full list of members
dot icon02/09/2008
Location of register of members
dot icon02/09/2008
Location of debenture register
dot icon02/09/2008
Registered office changed on 03/09/2008 from rooms 5-6 2 london wall buildings london wall london EC2M 5UU
dot icon02/09/2008
Director and Secretary's Change of Particulars / noureddine barguach / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 140 meredith tower, now: langdale gardens; Area was: hanbury road, now: perivale; Post Town was: london, now: greenford; Region was: , now: middlesex; Post Code was: W3 8RJ, now: UB6 8DG
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon01/08/2007
Return made up to 16/07/07; full list of members
dot icon20/06/2007
Return made up to 16/07/06; full list of members
dot icon10/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon03/04/2007
Registered office changed on 04/04/07 from: sanders house 48 oldfields circus northolt middlesex UB5 4RR
dot icon19/07/2006
Amended accounts made up to 2005-07-31
dot icon04/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon18/07/2005
Return made up to 16/07/05; full list of members
dot icon08/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/08/2004
Return made up to 16/07/04; full list of members
dot icon23/08/2004
Director's particulars changed
dot icon03/10/2003
Registered office changed on 04/10/03 from: 248 streatham high road london SW16 1HS
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New secretary appointed;new director appointed
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Secretary resigned
dot icon15/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barguach, Noureddine
Director
16/07/2003 - Present
4
Lothian, Morris Alexander
Director
16/07/2003 - Present
11
Moosavi, Mohammad Taghi
Director
16/07/2003 - 16/07/2003
15
Moosavi, Hamid
Secretary
16/07/2003 - 16/07/2003
6
Barguach, Noureddine
Secretary
16/07/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE EXECUTIVE SERVICES LIMITED

ELITE EXECUTIVE SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 33a The Avenue, Tadworth, Surrey KT20 5DG. 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 EXECUTIVE SERVICES LIMITED?

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ELITE EXECUTIVE SERVICES LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 17/05/2013.

Where is ELITE EXECUTIVE SERVICES LIMITED located?

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ELITE EXECUTIVE SERVICES LIMITED is registered at 33a The Avenue, Tadworth, Surrey KT20 5DG.

What does ELITE EXECUTIVE SERVICES LIMITED do?

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ELITE EXECUTIVE SERVICES LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for ELITE EXECUTIVE SERVICES LIMITED?

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The latest filing was on 17/05/2013: Final Gazette dissolved following liquidation.