ELITE SYSTEMS & INSTALLATIONS LIMITED

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ELITE SYSTEMS & INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04880864

Incorporation date

27/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 27/08/2003)
dot icon07/12/2010
Final Gazette dissolved following liquidation
dot icon07/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/06/2010
Liquidators' statement of receipts and payments to 2010-06-01
dot icon08/06/2009
Registered office changed on 09/06/2009 from 550 valley road basford nottingham nottinghamshire NG5 1JJ
dot icon07/06/2009
Statement of affairs with form 4.19
dot icon07/06/2009
Appointment of a voluntary liquidator
dot icon07/06/2009
Resolutions
dot icon18/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon02/09/2008
Return made up to 28/08/08; full list of members
dot icon02/09/2008
Appointment Terminated Secretary daniel holmes
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon24/01/2008
New director appointed
dot icon26/10/2007
Director resigned
dot icon13/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon09/09/2007
Return made up to 28/08/07; full list of members
dot icon03/08/2007
New secretary appointed
dot icon02/08/2007
Director's particulars changed
dot icon19/07/2007
Director resigned
dot icon19/11/2006
Return made up to 28/08/06; full list of members
dot icon19/11/2006
Ad 27/08/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
dot icon19/11/2006
Director's particulars changed
dot icon19/11/2006
Director's particulars changed
dot icon22/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon22/12/2005
Registered office changed on 23/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA
dot icon14/12/2005
Return made up to 28/08/05; full list of members
dot icon26/05/2005
Accounting reference date extended from 31/08/05 to 31/10/05
dot icon23/05/2005
Accounts made up to 2004-08-31
dot icon28/11/2004
New director appointed
dot icon10/11/2004
Particulars of mortgage/charge
dot icon05/10/2004
Return made up to 28/08/04; full list of members
dot icon14/05/2004
New secretary appointed
dot icon14/05/2004
New director appointed
dot icon01/09/2003
Director resigned
dot icon01/09/2003
Secretary resigned
dot icon27/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/08/2003 - 01/09/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
27/08/2003 - 01/09/2003
41295
Holmes, Daniel Paul
Secretary
28/02/2006 - 28/07/2008
-
Dexter, Michael
Director
27/08/2003 - 19/07/2007
-
Streeter, Andrew William
Secretary
27/08/2003 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE SYSTEMS & INSTALLATIONS LIMITED

ELITE SYSTEMS & INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 SYSTEMS & INSTALLATIONS LIMITED?

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ELITE SYSTEMS & INSTALLATIONS LIMITED is currently Dissolved. It was registered on 27/08/2003 and dissolved on 07/12/2010.

Where is ELITE SYSTEMS & INSTALLATIONS LIMITED located?

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ELITE SYSTEMS & INSTALLATIONS LIMITED is registered at The Annexe The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ELITE SYSTEMS & INSTALLATIONS LIMITED do?

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ELITE SYSTEMS & INSTALLATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ELITE SYSTEMS & INSTALLATIONS LIMITED?

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The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.