ELITE PUBLISHING LIMITED

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ELITE PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02952509

Incorporation date

25/07/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

105-111 Euston Street, London NW1 2EWCopy
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Latest events (Record since 25/07/1994)
dot icon08/03/2014
Final Gazette dissolved following liquidation
dot icon08/12/2013
Liquidators' statement of receipts and payments to 2013-11-29
dot icon08/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/11/2013
Liquidators' statement of receipts and payments to 2013-08-27
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-02-27
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2012-08-27
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2012-02-27
dot icon18/09/2011
Liquidators' statement of receipts and payments to 2011-08-27
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-02-27
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-08-27
dot icon08/09/2009
Statement of affairs with form 4.19
dot icon08/09/2009
Appointment of a voluntary liquidator
dot icon08/09/2009
Resolutions
dot icon16/08/2009
Registered office changed on 17/08/2009 from 139 fernbank road ascot berkshire SL5 8JU
dot icon08/04/2009
Appointment Terminated Director warren hayward
dot icon08/04/2009
Appointment Terminated Secretary warren hayward
dot icon17/08/2008
Return made up to 26/07/08; full list of members
dot icon27/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon02/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/03/2008
Appointment Terminated Secretary karen pedersen
dot icon09/03/2008
Secretary appointed warren hayward
dot icon23/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon09/01/2008
Particulars of mortgage/charge
dot icon07/01/2008
Return made up to 26/07/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon26/07/2006
Return made up to 26/07/06; full list of members
dot icon24/01/2006
New director appointed
dot icon23/08/2005
Return made up to 26/07/05; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2005-07-31
dot icon11/08/2005
Director resigned
dot icon11/08/2005
Accounting reference date extended from 31/03/05 to 31/07/05
dot icon31/07/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon16/05/2005
New director appointed
dot icon02/05/2005
Accounts made up to 2004-07-31
dot icon28/07/2004
Return made up to 26/07/04; full list of members
dot icon09/05/2004
Accounts made up to 2003-07-31
dot icon07/10/2003
Return made up to 26/07/03; full list of members
dot icon07/10/2003
Director resigned
dot icon07/10/2003
New secretary appointed
dot icon07/10/2003
Secretary resigned;director resigned
dot icon07/10/2003
Registered office changed on 08/10/03 from: bank house 260-268 chapel street salford manchester M3 5JZ
dot icon17/06/2003
Registered office changed on 18/06/03 from: 139 fernbank road ascot berkshire SL5 8JU
dot icon17/06/2003
Secretary resigned
dot icon17/06/2003
New director appointed
dot icon17/06/2003
New secretary appointed;new director appointed
dot icon08/08/2002
Return made up to 26/07/02; full list of members
dot icon30/07/2002
Total exemption small company accounts made up to 2002-07-26
dot icon26/07/2001
Return made up to 26/07/01; full list of members
dot icon20/09/2000
Accounts made up to 2000-07-31
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Return made up to 26/07/00; full list of members
dot icon13/02/2000
Accounts made up to 1999-07-31
dot icon13/02/2000
Resolutions
dot icon18/08/1999
Return made up to 26/07/99; full list of members
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Accounts made up to 1998-07-31
dot icon25/08/1998
Return made up to 26/07/98; full list of members
dot icon25/08/1998
Secretary's particulars changed;director's particulars changed
dot icon09/09/1997
Registered office changed on 10/09/97 from: 25 dale street chiswick london W4 2BJ
dot icon09/09/1997
Accounts made up to 1997-07-31
dot icon09/09/1997
Resolutions
dot icon21/07/1997
Return made up to 26/07/97; full list of members
dot icon16/03/1997
Accounts for a small company made up to 1996-07-31
dot icon21/07/1996
Return made up to 26/07/96; full list of members
dot icon05/10/1995
Accounts for a small company made up to 1995-07-31
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Resolutions
dot icon21/08/1995
Return made up to 26/07/95; full list of members
dot icon15/11/1994
Accounting reference date notified as 31/07
dot icon15/11/1994
Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100
dot icon07/08/1994
Registered office changed on 08/08/94 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon07/08/1994
Director resigned;new director appointed
dot icon07/08/1994
Secretary resigned;new secretary appointed
dot icon25/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE PUBLISHING LIMITED

ELITE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at 105-111 Euston Street, London NW1 2EW. There is currently 1 active director 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 PUBLISHING LIMITED?

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ELITE PUBLISHING LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 08/03/2014.

Where is ELITE PUBLISHING LIMITED located?

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ELITE PUBLISHING LIMITED is registered at 105-111 Euston Street, London NW1 2EW.

What does ELITE PUBLISHING LIMITED do?

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

What is the latest filing for ELITE PUBLISHING LIMITED?

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The latest filing was on 08/03/2014: Final Gazette dissolved following liquidation.