ELITE INTERNATIONAL CAREERS LIMITED

Key Data

Status

Dissolved

Company No.

06640405

Incorporation date

07/07/2008

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2008)

28/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

17/10/2017

Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 2017-10-18

View PDF (2 pages)

22/08/2017

Liquidators' statement of receipts and payments to 2017-06-13

View PDF (29 pages)

29/06/2016

Registered office address changed from 1/3 Staple Inn Holborn London WC1V 7QH to Albermarle House 1 Albemarle Street London W1S 4HA on 2016-06-30

View PDF (2 pages)

27/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2016

Insolvency resolution

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

22/09/2015

Registration of charge 066404050003, created on 2015-09-22

View PDF (13 pages)

17/09/2015

Resolutions

View PDF (52 pages)

16/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

13/01/2015

Registered office address changed from 84 - 86 Great Portland Street London W1W 7NR to 1/3 Staple Inn Holborn London WC1V 7QH on 2015-01-14

View PDF (1 pages)

23/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2013

Director's details changed for Miguel Angelo Lopes Romao Vieira on 2012-07-01

View PDF (2 pages)

11/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

30/07/2012

Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 2012-07-31

View PDF (1 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

01/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

07/03/2012

Termination of appointment of Graham Dolan as a secretary

View PDF (1 pages)

05/03/2012

Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2012-03-06

View PDF (1 pages)

12/01/2012

Change of share class name or designation

View PDF (2 pages)

12/01/2012

Resolutions

View PDF (49 pages)

11/12/2011

Termination of appointment of Tristan Ramus as a director

View PDF (1 pages)

11/12/2011

Termination of appointment of Deepak Jalan as a director

View PDF (1 pages)

11/12/2011

Termination of appointment of James Caan as a director

View PDF (1 pages)

23/10/2011

Director's details changed for Mr Deepak Jalan on 2011-09-01

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (9 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (9 pages)

22/07/2010

Director's details changed for Miguel Angelo Lopes Romao Vieira on 2010-01-01

View PDF (2 pages)

05/05/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

08/11/2009

Director's details changed for Mr Deepak Jalan on 2009-08-28

View PDF (1 pages)

28/07/2009

Return made up to 08/07/09; full list of members

View PDF (6 pages)

28/07/2009

Director's change of particulars / tristan ramus / 31/07/2008

View PDF (1 pages)

25/05/2009

Director appointed miguel angelo lopes romao vieira

View PDF (1 pages)

13/05/2009

Ad 03/01/09-03/01/09\gbp si [email protected]=10\gbp ic 90/100\

View PDF (2 pages)

21/01/2009

Secretary appointed graham john anthony dolan

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

08/01/2009

Appointment terminated secretary rjp secretaries LIMITED

View PDF (1 pages)

05/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

11/08/2008

Ad 24/07/08\gbp si [email protected]=89\gbp ic 1/90\

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (24 pages)

11/08/2008

S-div

View PDF (1 pages)

07/08/2008

Director appointed deepak jalan

View PDF (1 pages)

06/08/2008

Director appointed nicholas jesani-lee

View PDF (1 pages)

06/08/2008

Director appointed james caan

View PDF (2 pages)

06/08/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/07/2008

Director appointed tristan nicholas ramus

View PDF (2 pages)

30/07/2008

Appointment terminated director jls corporate LIMITED

View PDF (1 pages)

07/07/2008

Incorporation

View PDF (15 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELITE INTERNATIONAL CAREERS LIMITED

ELITE INTERNATIONAL CAREERS LIMITED is an(a) Dissolved company incorporated on 07/07/2008 with the registered office located at 58 Hugh Street, London SW1V 4ER. 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 INTERNATIONAL CAREERS LIMITED?

ELITE INTERNATIONAL CAREERS LIMITED is currently Dissolved. It was registered on 07/07/2008 and dissolved on 28/04/2018.

Where is ELITE INTERNATIONAL CAREERS LIMITED located?

ELITE INTERNATIONAL CAREERS LIMITED is registered at 58 Hugh Street, London SW1V 4ER.

What does ELITE INTERNATIONAL CAREERS LIMITED do?

ELITE INTERNATIONAL CAREERS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ELITE INTERNATIONAL CAREERS LIMITED?

The latest filing was on 28/04/2018: Final Gazette dissolved following liquidation.