Company NameElite Professional Support Limited
Company StatusDissolved
Company Number02597841
CategoryPrivate Limited Company
Incorporation Date4 April 1991(33 years ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameMrs Michelle Karen Goldin
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2018(26 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 21 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne House
Walthamstow
London
E17 4EE
Director NameMr Eric Spencer Furman
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(1 year after company formation)
Appointment Duration9 years, 2 months (resigned 01 June 2001)
RoleCommission Agent
Country of ResidenceEngland
Correspondence Address108 Hillview Road
Hatch End
Pinner
Middlesex
HA5 4PE
Secretary NameMichelle Karen Goldin
NationalityBritish
StatusResigned
Appointed04 April 1992(1 year after company formation)
Appointment Duration25 years, 10 months (resigned 09 February 2018)
RoleCompany Director
Correspondence Address24 Tooke Close
Pinner
Middlesex
HA5 4TJ
Director NameHenry Pellowe
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(10 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 09 February 2018)
RoleAccountant
Correspondence Address11 Tudor Avenue
Stanford Le Hope
Essex
SS17 8BX

Contact

Telephone020 85091201
Telephone regionLondon

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Michelle Karen Goldin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,762
Cash£13,275
Current Liabilities£49,812

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
29 May 2018Application to strike the company off the register (3 pages)
4 April 2018Confirmation statement made on 4 April 2018 with updates (5 pages)
12 February 2018Change of details for Mrs Michelle Karen Goldin as a person with significant control on 12 February 2018 (2 pages)
12 February 2018Director's details changed for Mrs Michelle Karen Goldin on 9 February 2018 (2 pages)
9 February 2018Appointment of Mrs Michelle Karen Goldin as a director on 9 February 2018 (2 pages)
9 February 2018Termination of appointment of Michelle Karen Goldin as a secretary on 9 February 2018 (1 page)
9 February 2018Termination of appointment of Henry Pellowe as a director on 9 February 2018 (1 page)
9 February 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
10 November 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
24 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(4 pages)
9 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(4 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
(4 pages)
11 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
(4 pages)
11 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 October 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 June 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 June 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 June 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 April 2009Return made up to 04/04/09; full list of members (3 pages)
7 April 2009Return made up to 04/04/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2008Return made up to 04/04/08; full list of members (3 pages)
8 May 2008Return made up to 04/04/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 April 2007Return made up to 04/04/07; full list of members (3 pages)
10 April 2007Return made up to 04/04/07; full list of members (3 pages)
16 June 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 June 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2006Return made up to 04/04/06; full list of members (3 pages)
10 May 2006Return made up to 04/04/06; full list of members (3 pages)
9 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 June 2005Return made up to 04/04/05; full list of members (3 pages)
29 June 2005Return made up to 04/04/05; full list of members (3 pages)
25 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2004Return made up to 04/04/04; full list of members (5 pages)
1 June 2004Return made up to 04/04/04; full list of members (5 pages)
23 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 April 2003Return made up to 04/04/03; full list of members (5 pages)
14 April 2003Return made up to 04/04/03; full list of members (5 pages)
14 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 May 2002Return made up to 04/04/02; full list of members (5 pages)
22 May 2002Return made up to 04/04/02; full list of members (5 pages)
2 July 2001Director resigned (1 page)
2 July 2001Registered office changed on 02/07/01 from: 108 hillview road hatch end pinner middlesex HA5 4PE (1 page)
2 July 2001New director appointed (3 pages)
2 July 2001Registered office changed on 02/07/01 from: 108 hillview road hatch end pinner middlesex HA5 4PE (1 page)
2 July 2001Director resigned (1 page)
2 July 2001New director appointed (3 pages)
25 June 2001Accounts for a small company made up to 30 April 2001 (6 pages)
25 June 2001Accounts for a small company made up to 30 April 2001 (6 pages)
21 May 2001Return made up to 04/04/01; full list of members (5 pages)
21 May 2001Return made up to 04/04/01; full list of members (5 pages)
11 August 2000Accounts for a small company made up to 30 April 2000 (6 pages)
11 August 2000Accounts for a small company made up to 30 April 2000 (6 pages)
11 May 2000Return made up to 04/04/00; full list of members (6 pages)
11 May 2000Return made up to 04/04/00; full list of members (6 pages)
21 June 1999Accounts for a small company made up to 30 April 1999 (6 pages)
21 June 1999Accounts for a small company made up to 30 April 1999 (6 pages)
17 May 1999Return made up to 04/04/99; full list of members (6 pages)
17 May 1999Return made up to 04/04/99; full list of members (6 pages)
13 November 1998Accounts for a small company made up to 30 April 1998 (6 pages)
13 November 1998Accounts for a small company made up to 30 April 1998 (6 pages)
14 May 1998Return made up to 04/04/98; full list of members (6 pages)
14 May 1998Return made up to 04/04/98; full list of members (6 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
30 May 1997Return made up to 04/04/97; full list of members (6 pages)
30 May 1997Return made up to 04/04/97; full list of members (6 pages)
17 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
17 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
14 May 1996Return made up to 04/04/96; full list of members (6 pages)
14 May 1996Return made up to 04/04/96; full list of members (6 pages)
4 April 1996Director's particulars changed (1 page)
4 April 1996Registered office changed on 04/04/96 from: 67 coledale drive stanmore middlesex HA7 2QE (1 page)
4 April 1996Director's particulars changed (1 page)
4 April 1996Registered office changed on 04/04/96 from: 67 coledale drive stanmore middlesex HA7 2QE (1 page)
20 July 1995Accounts for a small company made up to 30 April 1995 (6 pages)
20 July 1995Accounts for a small company made up to 30 April 1995 (6 pages)
11 May 1995Return made up to 04/04/95; full list of members (12 pages)
11 May 1995Return made up to 04/04/95; full list of members (12 pages)