ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02934550

Incorporation date

31/05/1994

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1994)

17/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

View PDF (5 pages)

05/10/2008

Registered office changed on 06/10/2008 from 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

02/10/2008

Statement of affairs with form 4.19

View PDF (4 pages)

02/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Appointment Terminated Director joseph chang

View PDF (1 pages)

15/07/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

22/06/2008

Appointment Terminated Director shu yang

View PDF (1 pages)

22/06/2008

Appointment Terminated Director ming chen

View PDF (1 pages)

22/06/2008

Director appointed yun-hung chiu

View PDF (2 pages)

22/06/2008

Director appointed chia-hung tsai

View PDF (2 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/09/2007

New director appointed

View PDF (1 pages)

30/08/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/08/2007

Secretary's particulars changed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/04/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/08/2006

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

View PDF (7 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

24/06/2005

Director's particulars changed

View PDF (0 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

03/10/2004

Certificate of change of name

View PDF (3 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2004

Return made up to 01/06/03; full list of members

View PDF (6 pages)

01/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

11/02/2002

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

View PDF (6 pages)

11/02/2002

Ad 12/01/01--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/09/2000

Registered office changed on 14/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Return made up to 01/06/98; full list of members

View PDF (0 pages)

29/10/1998

Location of register of members address changed

View PDF (0 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/10/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

17/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

30/01/1997

Registered office changed on 31/01/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/09/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

04/06/1995

Secretary's particulars changed

View PDF (0 pages)

28/03/1995

Ad 31/07/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/06/1994

Accounting reference date notified as 31/12

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04/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/06/1994

New director appointed

View PDF (0 pages)

04/06/1994

Registered office changed on 05/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/05/1994

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED

ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/1994 with the registered office located at 130 Bury New Road, Prestwich, Manchester M25 0AA. There are currently 3 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 ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED?

ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 31/05/1994 and dissolved on 17/04/2010.

Where is ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED located?

ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED is registered at 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED do?

ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ELITEGROUP COMPUTER SYSTEMS (UK) LIMITED?

The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.