ELITE GAMING AND SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04483027

Incorporation date

10/07/2002

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

19/12/2011

Final Gazette dissolved following liquidation

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19/09/2011

Return of final meeting in a creditors' voluntary winding up

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

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21/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-16

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22/12/2008

Statement of affairs with form 4.19

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22/12/2008

Appointment of a voluntary liquidator

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22/12/2008

Resolutions

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22/12/2008

Registered office changed on 23/12/2008 from 285 hampton lane catherine de barnes solihull west midlands B92 0JD

View PDF (1 pages)

28/10/2008

Appointment Terminated Director michael fox

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12/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

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26/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Return made up to 11/07/07; full list of members

View PDF (8 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Ad 05/05/07--------- £ si 400@1=400 £ ic 2/402

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13/07/2007

Accounts made up to 2006-09-30

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16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

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18/04/2007

Certificate of change of name

View PDF (2 pages)

06/09/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

04/01/2006

Certificate of change of name

View PDF (2 pages)

04/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

04/08/2005

Director's particulars changed

View PDF (0 pages)

17/02/2005

Accounts made up to 2004-09-30

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31/10/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

16/09/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

28/08/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

03/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

17/08/2002

Registered office changed on 18/08/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Hillman, Mark Lee	Director	17/07/2002 - Present	18
Fox, Michael	Director	18/04/2007 - 27/10/2008	3
Bastick, Sean Thomas	Director	18/04/2007 - Present	1
Hillman, Mark Lee	Secretary	18/07/2007 - Present	-
Hillman, Katherine Jane	Secretary	17/07/2002 - 18/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ELITE GAMING AND SYSTEMS LIMITED

ELITE GAMING AND SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at Redfern House, 29 Jury Street, Warwick. 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 GAMING AND SYSTEMS LIMITED?

ELITE GAMING AND SYSTEMS LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 19/12/2011.

Where is ELITE GAMING AND SYSTEMS LIMITED located?

ELITE GAMING AND SYSTEMS LIMITED is registered at Redfern House, 29 Jury Street, Warwick.

What does ELITE GAMING AND SYSTEMS LIMITED do?

ELITE GAMING AND SYSTEMS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ELITE GAMING AND SYSTEMS LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.