Company NameElitestyle International Limited
Company StatusDissolved
Company Number02655679
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameBiagino Borrelli
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mandeville Close
Broxbourne
Hertfordshire
EN10 7PN
Director NameMrs Ninetta Borrelli
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mandeville Close
Broxbourne
Hertfordshire
EN10 7PN
Director NameAuguria Giuseppina Larkin
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Springfields
Broxbourne
Hertfordshire
EN10 7LX
Director NameMr Aldo Armando Martellotta
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Warners Avenue
Hoddesdon
Hertfordshire
EN11 8LR
Director NameMrs Anna Maria Martellotta
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Warners Avenue
Hoddesdon
Hertfordshire
EN11 8LR
Secretary NameMrs Ninetta Borrelli
NationalityBritish
StatusClosed
Appointed18 October 1992(1 year after company formation)
Appointment Duration17 years, 6 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mandeville Close
Broxbourne
Hertfordshire
EN10 7PN

Location

Registered AddressEast Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5BW
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardGoffs Oak
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
18 January 2010Application to strike the company off the register (3 pages)
18 January 2010Application to strike the company off the register (3 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009Accounts made up to 31 December 2008 (2 pages)
4 November 2008Return made up to 18/10/08; full list of members (5 pages)
4 November 2008Return made up to 18/10/08; full list of members (5 pages)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008Accounts made up to 31 December 2007 (2 pages)
5 November 2007Return made up to 18/10/07; full list of members (4 pages)
5 November 2007Return made up to 18/10/07; full list of members (4 pages)
1 March 2007Accounts made up to 31 December 2006 (6 pages)
1 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2006Return made up to 18/10/06; full list of members (4 pages)
1 November 2006Return made up to 18/10/06; full list of members (4 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
14 November 2005Return made up to 18/10/05; full list of members (9 pages)
14 November 2005Return made up to 18/10/05; full list of members (9 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2004Return made up to 18/10/04; full list of members (10 pages)
1 November 2004Return made up to 18/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/11/04
(10 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
3 March 2004Particulars of mortgage/charge (9 pages)
3 March 2004Particulars of mortgage/charge (9 pages)
18 February 2004Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003Return made up to 18/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
31 October 2003Return made up to 18/10/03; full list of members (10 pages)
29 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 October 2002Return made up to 18/10/02; full list of members (9 pages)
31 October 2002Return made up to 18/10/02; full list of members (9 pages)
8 November 2001Return made up to 18/10/01; full list of members (8 pages)
8 November 2001Return made up to 18/10/01; full list of members (8 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
7 November 2000Return made up to 18/10/00; full list of members (8 pages)
7 November 2000Return made up to 18/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/11/00
(8 pages)
26 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
5 November 1999Return made up to 18/10/99; full list of members (9 pages)
5 November 1999Return made up to 18/10/99; full list of members (9 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
11 November 1998Registered office changed on 11/11/98 from: elitestyle house pindar road hoddeson hertfordshire EN11 0LA (1 page)
11 November 1998Registered office changed on 11/11/98 from: elitestyle house pindar road hoddeson hertfordshire EN11 0LA (1 page)
2 November 1998Return made up to 18/10/98; no change of members (6 pages)
2 November 1998Return made up to 18/10/98; no change of members (6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998Registered office changed on 01/10/98 from: units 10 & 11 the deacon estate cabinet way chingford london E4 8QF (1 page)
1 October 1998Registered office changed on 01/10/98 from: units 10 & 11 the deacon estate cabinet way chingford london E4 8QF (1 page)
12 November 1997Return made up to 18/10/97; full list of members (8 pages)
12 November 1997Return made up to 18/10/97; full list of members (8 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
30 April 1997Particulars of mortgage/charge (6 pages)
30 April 1997Particulars of mortgage/charge (6 pages)
28 October 1996Return made up to 18/10/96; no change of members (6 pages)
28 October 1996Return made up to 18/10/96; no change of members (6 pages)
20 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
20 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
19 January 1996Return made up to 18/10/95; no change of members (6 pages)
19 January 1996Return made up to 18/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995Auditor's resignation (2 pages)
13 June 1995Auditor's resignation (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)