ELITE LOGISTIC SOLUTIONS LTD

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ELITE LOGISTIC SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04683516

Incorporation date

02/03/2003

Size

Dormant

Contacts

Registered address

Registered address

27 Elmers End Road, London SE20 7STCopy
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Latest events (Record since 02/03/2003)
dot icon27/02/2011
Final Gazette dissolved following liquidation
dot icon28/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon17/08/2010
Liquidators' statement of receipts and payments to 2010-08-04
dot icon11/02/2010
Liquidators' statement of receipts and payments to 2010-02-04
dot icon23/09/2009
Registered office changed on 24/09/2009 from 17A beckenham grove bromley kent BR2 0JN united kingdom
dot icon09/08/2009
Liquidators' statement of receipts and payments to 2009-08-04
dot icon07/08/2008
Statement of affairs with form 4.19
dot icon07/08/2008
Resolutions
dot icon07/08/2008
Appointment of a voluntary liquidator
dot icon09/07/2008
Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom
dot icon08/07/2008
Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB
dot icon31/03/2008
Return made up to 03/03/08; full list of members
dot icon31/03/2008
Director appointed mr dean ferguson
dot icon13/03/2008
Appointment Terminated Director clare miller
dot icon23/10/2007
New secretary appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
Secretary resigned
dot icon23/10/2007
Director resigned
dot icon23/07/2007
Registered office changed on 24/07/07 from: 27 elmers end road anely london SE20 7ST
dot icon22/07/2007
Return made up to 03/03/07; full list of members
dot icon22/07/2007
New secretary appointed
dot icon22/07/2007
Secretary resigned
dot icon20/07/2007
Secretary resigned
dot icon05/03/2007
Accounts made up to 2006-03-31
dot icon20/02/2007
Particulars of mortgage/charge
dot icon18/02/2007
Certificate of change of name
dot icon18/02/2007
Registered office changed on 19/02/07 from: 25 raven lane billericay essex CM12 0JB
dot icon17/02/2007
Secretary resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
New director appointed
dot icon17/02/2007
New secretary appointed
dot icon14/05/2006
Return made up to 03/03/06; full list of members
dot icon23/02/2006
Accounts made up to 2005-03-31
dot icon16/06/2005
Return made up to 03/03/05; full list of members
dot icon30/03/2005
Accounts made up to 2004-03-31
dot icon02/06/2004
Return made up to 03/03/04; full list of members
dot icon07/05/2003
New director appointed
dot icon07/05/2003
New secretary appointed
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
Director resigned
dot icon03/04/2003
Registered office changed on 04/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon02/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
02/03/2003 - 02/03/2003
1740
RM NOMINEES LIMITED
Corporate Director
02/03/2003 - 02/03/2003
1419
Miller, Clare
Director
23/10/2007 - 13/03/2008
2
Ferguson, Dean David
Director
13/03/2008 - Present
3
Ferguson, Dean David
Director
13/12/2006 - 23/10/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE LOGISTIC SOLUTIONS LTD

ELITE LOGISTIC SOLUTIONS LTD is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 27 Elmers End Road, London SE20 7ST. 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 LOGISTIC SOLUTIONS LTD?

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ELITE LOGISTIC SOLUTIONS LTD is currently Dissolved. It was registered on 02/03/2003 and dissolved on 27/02/2011.

Where is ELITE LOGISTIC SOLUTIONS LTD located?

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ELITE LOGISTIC SOLUTIONS LTD is registered at 27 Elmers End Road, London SE20 7ST.

What does ELITE LOGISTIC SOLUTIONS LTD do?

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ELITE LOGISTIC SOLUTIONS LTD operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for ELITE LOGISTIC SOLUTIONS LTD?

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The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.