Company NameElite Destinations Limited
Company StatusDissolved
Company Number02402030
CategoryPrivate Limited Company
Incorporation Date7 July 1989(34 years, 10 months ago)
Dissolution Date29 October 1996 (27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Michael Capra
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1991(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 29 October 1996)
RoleCompany Director
Correspondence Address10 Hillersdon Avenue
London
SW13 0EF
Director NameMrs Denise Mathew
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1991(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 29 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Denton Road
London
N8 9NS
Secretary NameDavid Michael Capra
NationalityBritish
StatusClosed
Appointed10 June 1991(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 29 October 1996)
RoleCompany Director
Correspondence Address10 Hillersdon Avenue
London
SW13 0EF
Director NameDavid Brian Haddon
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(6 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 November 1995)
RoleCompany Executive
Correspondence Address54 Orchard Road
Tewin
Welwyn
Hertfordshire
AL6 0HN

Location

Registered Address29/35 Farringdon Road
London
EC1M 3JB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
28 May 1996Application for striking-off (1 page)
20 December 1995Director resigned (2 pages)
24 October 1995New director appointed (2 pages)
7 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)