TEAM ELITE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03669619

Incorporation date

17/11/1998

Size

Total Exemption Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

09/05/2013

Statement of affairs with form 4.19

View PDF (4 pages)

09/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (1 pages)

18/04/2013

Registered office address changed from 205 Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom on 2013-04-19

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/05/2012

Director's details changed for Christopher Stephen Vertannes on 2012-05-02

View PDF (3 pages)

01/05/2012

Registered office address changed from 205 Basepoint Busines Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom on 2012-05-02

View PDF (1 pages)

01/05/2012

Director's details changed for Mr Colin Malcolm Herridge on 2012-05-02

View PDF (2 pages)

30/04/2012

Director's details changed for Christopher Stephen Vertannes on 2012-03-29

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Colin Malcolm Herridge on 2012-03-29

View PDF (2 pages)

30/04/2012

Registered office address changed from Unit 20 Basepoint Business Centre Stroudley Road Basingstoke Hampshire RG24 8UP United Kingdom on 2012-05-01

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

30/11/2011

Director's details changed for Colin Malcolm Herridge on 2011-12-01

View PDF (2 pages)

30/11/2011

Director's details changed for Christopher Stephen Vertannes on 2011-12-01

View PDF (2 pages)

24/10/2011

Termination of appointment of Ashley Wright as a director

View PDF (1 pages)

24/10/2011

Termination of appointment of Ashley Wright as a secretary

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for Ashley John Wright on 2009-10-01

View PDF (2 pages)

24/11/2010

Director's details changed for Colin Malcolm Herridge on 2009-10-01

View PDF (2 pages)

24/11/2010

Registered office address changed from 2Nd Floor 21 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FS on 2010-11-25

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/02/2010

Director's details changed for Colin Malcolm Herridge on 2010-02-03

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

08/11/2009

Annual return made up to 2008-11-18 with full list of shareholders

View PDF (6 pages)

20/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/02/2009

Director appointed colin malcolm herridge

View PDF (3 pages)

07/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

17/08/2008

Accounting reference date shortened from 30/11/2008 to 31/08/2008

View PDF (1 pages)

02/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

23/01/2007

Ad 15/12/04--------- £ si 40@1

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

10/01/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

30/11/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

03/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

23/01/2005

Ad 15/12/04--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

23/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

23/01/2005

Resolutions

View PDF (1 pages)

20/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (2 pages)

25/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

18/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

04/06/2002

Registered office changed on 05/06/02 from: mandalay stoke charity road, kings worthy winchester hampshire SO23 7LS

View PDF (1 pages)

20/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

02/05/2002

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

20/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

14/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

27/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (11 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	17/11/1998 - 17/11/1998	1629
Wright, Ashley John	Secretary	29/06/2006 - 12/10/2011	1
Wright, Ashley John	Director	30/06/2004 - 12/10/2011	1
Vertannes, Linda Maria	Director	29/11/1999 - 04/04/2005	-
Chalfen Nominees Limited	Nominee Director	17/11/1998 - 17/11/1998	1639

Persons with Significant Control

No PSC data available.

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Description

About TEAM ELITE (UK) LIMITED

TEAM ELITE (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at 319 Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 TEAM ELITE (UK) LIMITED?

TEAM ELITE (UK) LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 12/08/2014.

Where is TEAM ELITE (UK) LIMITED located?

TEAM ELITE (UK) LIMITED is registered at 319 Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does TEAM ELITE (UK) LIMITED do?

TEAM ELITE (UK) LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for TEAM ELITE (UK) LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.