EURO ELITE LIMITED

Key Data

Status

Dissolved

Company No.

01543919

Incorporation date

09/02/1981

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1987)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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10/10/2013

Application to strike the company off the register

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07/10/2013

Statement by Directors

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07/10/2013

Statement of capital on 2013-10-07

View PDF (4 pages)

07/10/2013

Solvency Statement dated 04/10/13

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (1 pages)

28/08/2013

Re-registration of Memorandum and Articles

View PDF (27 pages)

28/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/08/2013

Resolutions

View PDF (1 pages)

28/08/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/04/2012

Appointment of Mr Simon David Trippick as a director on 2012-02-06

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

15/09/2011

Appointment of Mr Brian David Short as a director on 2011-07-01

View PDF (2 pages)

14/09/2011

Termination of appointment of Joseph Seiders as a director on 2011-07-01

View PDF (1 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

18/01/2011

Termination of appointment of Melvyn Hampton as a director

View PDF (1 pages)

18/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

04/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

27/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

16/10/2008

Appointment Terminated Secretary julie mccarthy

View PDF (1 pages)

16/10/2008

Secretary appointed stephen james smith

View PDF (1 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

05/07/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

29/09/2004

Resolutions

View PDF (2 pages)

29/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

28/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

18/02/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/03/2000

Director resigned

View PDF (0 pages)

22/06/1999

Director resigned

View PDF (1 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Registered office changed on 13/04/99 from: dashwood house 69 old broad street london EC2M 1NQ

View PDF (1 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/02/1999

Return made up to 31/12/98; full list of members

View PDF (4 pages)

11/08/1998

Registered office changed on 11/08/98 from: western australia house 113 - 116 the strand london WC2R 0AA

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/12/1997

Director resigned

View PDF (1 pages)

25/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

20/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/06/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

28/06/1996

Auditor's statement

View PDF (2 pages)

28/06/1996

Auditor's report

View PDF (1 pages)

28/06/1996

Balance Sheet

View PDF (1 pages)

28/06/1996

Re-registration of Memorandum and Articles

View PDF (8 pages)

28/06/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/06/1996

Application for reregistration from private to PLC

View PDF (1 pages)

28/06/1996

Resolutions

View PDF (2 pages)

28/06/1996

Resolutions

View PDF (2 pages)

28/06/1996

Ad 24/05/96--------- £ si 49900@1=49900 £ ic 100/50000

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28/06/1996

£ nc 100/50000 24/05/96

View PDF (1 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

20/03/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

07/06/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

07/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

13/12/1993

Director's particulars changed

View PDF (4 pages)

13/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

13/12/1993

Return made up to 31/12/92; no change of members

View PDF (5 pages)

13/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

09/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

03/11/1992

Certificate of change of name

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03/11/1992

Certificate of change of name

View PDF (2 pages)

12/08/1992

Amended accounts made up to 1991-09-30

View PDF (6 pages)

10/07/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

31/03/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

19/12/1991

Certificate of change of name

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19/12/1991

Certificate of change of name

View PDF (2 pages)

15/11/1991

Accounts for a small company made up to 1990-09-30

View PDF (12 pages)

04/07/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

16/08/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

27/06/1990

Registered office changed on 27/06/90 from: henrietta house 17/18 henrietta street london WC2

View PDF (1 pages)

15/06/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

11/06/1990

Director resigned

View PDF (2 pages)

15/05/1990

Director resigned;new director appointed

View PDF (4 pages)

15/05/1990

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

View PDF (6 pages)

19/04/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

06/10/1989

Certificate of change of name

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06/10/1989

Certificate of change of name

View PDF (2 pages)

30/06/1989

Accounts for a small company made up to 1988-03-31

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14/02/1989

Registered office changed on 14/02/89 from: mollinson house aden road, ponders end enfield middx EN3 7SY

View PDF (1 pages)

14/02/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

18/01/1989

Accounts for a small company made up to 1987-03-31

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13/07/1988

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

13/07/1988

Return made up to 31/12/87; full list of members

View PDF (7 pages)

10/06/1988

First gazette

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01/10/1987

Registered office changed on 01/10/87 from: 40,long acre convent garden london WC2

View PDF (1 pages)

28/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

28/09/1987

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

View PDF (12 pages)

24/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1987

Registered office changed on 20/08/87 from: 86 alderman's hill palmersgreen london N13 4PP

View PDF (1 pages)

20/08/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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 EURO ELITE LIMITED

EURO ELITE LIMITED is an(a) Dissolved company incorporated on 09/02/1981 with the registered office located at Capital House Houndwell Place, Southampton, Hampshire SO14 1HU. 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 EURO ELITE LIMITED?

EURO ELITE LIMITED is currently Dissolved. It was registered on 09/02/1981 and dissolved on 04/02/2014.

Where is EURO ELITE LIMITED located?

EURO ELITE LIMITED is registered at Capital House Houndwell Place, Southampton, Hampshire SO14 1HU.

What does EURO ELITE LIMITED do?

EURO ELITE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for EURO ELITE LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.