ELITE LIGHTING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06391925

Incorporation date

07/10/2007

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2007)

13/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-01-24

View PDF (36 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2018-01-24

View PDF (35 pages)

16/06/2017

Termination of appointment of Alan Robert Howard as a secretary on 2017-06-08

View PDF (2 pages)

13/06/2017

Termination of appointment of Alan Robert Howard as a director on 2017-06-08

View PDF (2 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-01-24

View PDF (31 pages)

03/04/2016

Liquidators' statement of receipts and payments to 2016-01-24

View PDF (31 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (33 pages)

23/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (28 pages)

17/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

31/01/2013

Administrator's progress report to 2013-01-14

View PDF (57 pages)

31/01/2013

Administrator's progress report to 2013-01-14

View PDF (58 pages)

24/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/08/2012

Administrator's progress report to 2012-07-14

View PDF (42 pages)

28/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2012

Administrator's progress report to 2012-01-14

View PDF (40 pages)

29/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/09/2011

Statement of administrator's proposal

View PDF (109 pages)

14/09/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

25/07/2011

Registered office address changed from Unit 13 Ashton Gate, Ashton Road Harold Hill Romford Essex RM3 8UF on 2011-07-26

View PDF (2 pages)

25/07/2011

Appointment of an administrator

View PDF (1 pages)

14/07/2011

Termination of appointment of Dipak Chikhalia as a director

View PDF (1 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

31/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

31/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Harry Sayer on 2009-10-01

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Alan Robert Howard on 2009-10-01

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Dipak Chikhalia on 2009-10-01

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Alan Robert Howard on 2009-10-01

View PDF (1 pages)

10/05/2010

Director's details changed for Mr George Wiley on 2009-10-01

View PDF (1 pages)

06/05/2010

Termination of appointment of Hse Group Ltd as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Alan Howard as a secretary

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

13/09/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

12/07/2009

Secretary appointed mr alan howard

View PDF (2 pages)

12/07/2009

Director appointed mr alan howard

View PDF (2 pages)

08/07/2009

Appointment terminated secretary hse group LTD

View PDF (1 pages)

08/07/2009

Secretary appointed mr alan howard

View PDF (1 pages)

08/07/2009

Director appointed mr george wiley

View PDF (2 pages)

08/07/2009

Director appointed mr dipak chikhalia

View PDF (2 pages)

12/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

12/10/2008

Ad 08/10/08\part-paid \gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

29/10/2007

Memorandum and Articles of Association

View PDF (8 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

07/10/2007

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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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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 LIGHTING SOLUTIONS LIMITED

ELITE LIGHTING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/10/2007 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 LIGHTING SOLUTIONS LIMITED?

ELITE LIGHTING SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/10/2007 and dissolved on 13/07/2020.

Where is ELITE LIGHTING SOLUTIONS LIMITED located?

ELITE LIGHTING SOLUTIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ELITE LIGHTING SOLUTIONS LIMITED do?

ELITE LIGHTING SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELITE LIGHTING SOLUTIONS LIMITED?

The latest filing was on 13/07/2020: Final Gazette dissolved following liquidation.