ELITEPOINT LIMITED

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ELITEPOINT LIMITED

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Key Data

Status

Dissolved

Company No.

02805161

Incorporation date

29/03/1993

Size

Full

Contacts

Registered address

Registered address

5 South Parade, Summertown, Oxford OX2 7JLCopy
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Latest events (Record since 29/03/1993)
dot icon07/10/2013
Final Gazette dissolved via compulsory strike-off
dot icon24/06/2013
First Gazette notice for compulsory strike-off
dot icon19/10/2011
Compulsory strike-off action has been suspended
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon12/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon28/07/2010
Full accounts made up to 2009-09-30
dot icon10/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon07/07/2009
Full accounts made up to 2008-09-30
dot icon13/05/2009
Return made up to 30/03/09; full list of members
dot icon04/12/2008
Return made up to 30/03/08; full list of members
dot icon04/12/2008
Registered office changed on 05/12/2008 from st john's house 5 south parade oxford oxfordshire OX2 7JL
dot icon04/08/2008
Full accounts made up to 2007-09-30
dot icon11/10/2007
Full accounts made up to 2006-09-30
dot icon21/05/2007
Return made up to 30/03/07; full list of members
dot icon22/06/2006
Return made up to 30/03/06; full list of members
dot icon14/05/2006
Full accounts made up to 2005-09-30
dot icon01/09/2005
Full accounts made up to 2004-09-30
dot icon22/08/2005
Full accounts made up to 2003-09-30
dot icon13/06/2005
Return made up to 30/03/05; full list of members
dot icon21/09/2004
Registered office changed on 22/09/04 from: 12/27 swanyard islington london N1 1SD
dot icon16/05/2004
Return made up to 30/03/04; full list of members
dot icon26/09/2003
Full accounts made up to 2002-09-30
dot icon15/06/2003
Return made up to 30/03/03; full list of members
dot icon15/06/2003
Location of register of members address changed
dot icon15/06/2003
Secretary's particulars changed
dot icon01/10/2002
Full accounts made up to 2001-09-30
dot icon07/07/2002
Return made up to 30/03/02; full list of members
dot icon01/04/2002
Full accounts made up to 2000-09-30
dot icon02/09/2001
Return made up to 30/03/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon29/10/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
dot icon11/06/2000
Return made up to 30/03/00; full list of members
dot icon24/10/1999
Full accounts made up to 1999-03-31
dot icon24/05/1999
Return made up to 30/03/99; no change of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon26/05/1998
Return made up to 30/03/98; full list of members
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon10/07/1997
Return made up to 30/03/97; full list of members
dot icon10/07/1997
Director's particulars changed
dot icon28/04/1997
Full accounts made up to 1996-03-31
dot icon28/04/1997
Full accounts made up to 1995-03-31
dot icon06/02/1997
Return made up to 30/03/96; no change of members
dot icon06/02/1997
Secretary's particulars changed
dot icon21/10/1996
Compulsory strike-off action has been discontinued
dot icon16/10/1996
Full accounts made up to 1994-03-31
dot icon16/09/1996
First Gazette notice for compulsory strike-off
dot icon25/03/1996
Compulsory strike-off action has been discontinued
dot icon20/03/1996
Return made up to 30/03/95; full list of members
dot icon26/02/1996
First Gazette notice for compulsory strike-off
dot icon27/07/1994
Secretary resigned;new secretary appointed
dot icon27/07/1994
Registered office changed on 28/07/94 from: 3 king's bench walk (1ST Flr) inner temple london EC4Y 7DJ
dot icon27/07/1994
Return made up to 30/03/94; full list of members
dot icon17/04/1993
Director resigned;new director appointed
dot icon17/04/1993
Secretary resigned;new secretary appointed
dot icon17/04/1993
Resolutions
dot icon17/04/1993
Registered office changed on 18/04/93 from: 21/27 city road cardiff south glamorgan CF2 3BJ
dot icon29/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
29/03/1993 - 05/04/1993
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
29/03/1993 - 05/04/1993
3353
Attrill, David Martin
Secretary
05/04/1993 - 16/06/1994
-
Horne, Timothy Noel
Secretary
16/06/1994 - Present
5
Kelly, Sean Patrick
Director
05/04/1993 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITEPOINT LIMITED

ELITEPOINT LIMITED is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at 5 South Parade, Summertown, Oxford OX2 7JL. 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 ELITEPOINT LIMITED?

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ELITEPOINT LIMITED is currently Dissolved. It was registered on 29/03/1993 and dissolved on 07/10/2013.

Where is ELITEPOINT LIMITED located?

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ELITEPOINT LIMITED is registered at 5 South Parade, Summertown, Oxford OX2 7JL.

What does ELITEPOINT LIMITED do?

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ELITEPOINT LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for ELITEPOINT LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via compulsory strike-off.