ELITE LOGISTIC CONSULTANTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04022579

Incorporation date

26/06/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2015

Application to strike the company off the register

View PDF (3 pages)

14/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

19/10/2014

Statement of capital on 2014-10-20

View PDF (4 pages)

19/10/2014

Solvency Statement dated 06/10/14

View PDF (4 pages)

19/10/2014

Resolutions

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

11/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

07/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

07/07/2013

Director's details changed for Mr Iain Robert Liddell on 2013-06-27

View PDF (2 pages)

02/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

31/07/2012

Director's details changed for Paul Carlile on 2012-06-27

View PDF (2 pages)

31/07/2012

Secretary's details changed for Paul Carlile on 2012-06-27

View PDF (1 pages)

27/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/09/2011

Registered office address changed from 2700 the Crescent Birmingham Business Park Birmingham B37 7YE England on 2011-09-20

View PDF (1 pages)

18/08/2011

Registered office address changed from 13 Portland Road Birmingham West Midlands B16 9HN on 2011-08-19

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

23/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/11/2010

Appointment of Mr Iain Robert Liddell as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Arnold Kaplan as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Arnold Mark Kaplan on 2010-06-27

View PDF (2 pages)

03/08/2010

Director's details changed for Hvh Bestuur Bvba on 2010-06-27

View PDF (2 pages)

03/08/2010

Director's details changed for Stefano Guazzaroni on 2010-06-27

View PDF (2 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

09/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

02/07/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

14/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

12/08/2007

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

View PDF (7 pages)

19/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

23/10/2006

Return made up to 27/06/06; full list of members

View PDF (9 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: elite house 3 rosebury court rosebury avenue bristol BS2 9TN

View PDF (2 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/05/2006

Registered office changed on 17/05/06 from: 13 portland road birmingham west midlands B16 9HN

View PDF (1 pages)

02/08/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

22/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/08/2004

Ad 01/07/03--------- £ si 90000@1

View PDF (2 pages)

18/08/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

01/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

15/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

12/08/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

29/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

29/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

24/09/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

18/09/2001

New director appointed

View PDF (2 pages)

21/11/2000

Ad 20/10/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/11/2000

Certificate of change of name

View PDF (3 pages)

25/10/2000

Nc inc already adjusted 20/10/00

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (2 pages)

25/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Registered office changed on 31/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (18 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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 LOGISTIC CONSULTANTS UK LIMITED

ELITE LOGISTIC CONSULTANTS UK LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at 13 Portland Road, Edgbaston, Birmingham B16 9HN. There are currently 5 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 LOGISTIC CONSULTANTS UK LIMITED?

ELITE LOGISTIC CONSULTANTS UK LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 13/07/2015.

Where is ELITE LOGISTIC CONSULTANTS UK LIMITED located?

ELITE LOGISTIC CONSULTANTS UK LIMITED is registered at 13 Portland Road, Edgbaston, Birmingham B16 9HN.

What does ELITE LOGISTIC CONSULTANTS UK LIMITED do?

ELITE LOGISTIC CONSULTANTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELITE LOGISTIC CONSULTANTS UK LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.