ELITE HOSPITALITY RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

02305630

Incorporation date

13/10/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2010

Application to strike the company off the register

View PDF (3 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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01/03/2010

Director's details changed for Simon John Jones on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Sophie Jones on 2010-03-01

View PDF (1 pages)

11/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

05/02/2009

Return made up to 31/01/09; full list of members

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04/02/2009

Appointment Terminated Director richard rivett

View PDF (1 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2008

Appointment Terminated Director jennifer rivett

View PDF (1 pages)

12/05/2008

Appointment Terminated Secretary richard rivett

View PDF (1 pages)

12/05/2008

Director appointed simon jones

View PDF (1 pages)

06/05/2008

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from 4TH floor 5-7 john prince's street london W1G 0JN

View PDF (1 pages)

06/05/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/04/2008

Secretary appointed sophie jones

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/04/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

27/01/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/03/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/03/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

05/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

11/02/2002

Registered office changed on 12/02/02

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11/02/2002

Location of register of members address changed

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09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

04/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

02/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

04/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

22/12/1996

New director appointed

View PDF (2 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/03/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/08/1994

Director resigned

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

Full accounts made up to 1993-12-31

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04/05/1994

Registered office changed on 05/05/94 from: 7 oxford circus ave. 231 oxford street london. W1R 1AD

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04/05/1994

Return made up to 01/02/94; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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21/08/1993

Secretary resigned;new secretary appointed

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19/05/1993

Director resigned

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28/04/1993

Return made up to 01/02/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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30/03/1992

Full accounts made up to 1990-12-31

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27/02/1992

Return made up to 01/02/92; change of members

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27/11/1991

Full accounts made up to 1989-12-31

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09/04/1991

Return made up to 31/12/90; full list of members

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03/03/1991

Return made up to 01/02/91; full list of members

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08/08/1990

Certificate of change of name

View PDF (2 pages)

16/07/1990

Secretary resigned;new secretary appointed

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27/06/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Auditor's resignation

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11/02/1990

Registered office changed on 12/02/90 from: 8TH floor commonwealth house 1 new oxford street london, WC1A 1PF

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11/02/1990

Ad 07/12/89--------- £ si 98@1=98 £ ic 2/100

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11/02/1990

Accounting reference date shortened from 31/03 to 31/12

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17/10/1989

New director appointed

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11/01/1989

Resolutions

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09/01/1989

Registered office changed on 10/01/89 from: 373 cambridge heath road london E2 9RA

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09/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1988

Certificate of change of name

View PDF (2 pages)

13/10/1988

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
Jones, Simon John	Director	25/04/2008 - Present	5
Rivett, Jennifer Beatrice	Director	01/01/1997 - 20/11/1998	2
Rivett, Jennifer Beatrice	Director	29/04/2005 - 25/04/2008	2
Rivett, Richard Brian	Director	29/04/2005 - 28/04/2008	1
Jones, Sophie	Secretary	25/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELITE HOSPITALITY RECRUITMENT LIMITED

ELITE HOSPITALITY RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 13/10/1988 with the registered office located at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. 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 HOSPITALITY RECRUITMENT LIMITED?

ELITE HOSPITALITY RECRUITMENT LIMITED is currently Dissolved. It was registered on 13/10/1988 and dissolved on 21/02/2011.

Where is ELITE HOSPITALITY RECRUITMENT LIMITED located?

ELITE HOSPITALITY RECRUITMENT LIMITED is registered at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP.

What is the latest filing for ELITE HOSPITALITY RECRUITMENT LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.