| Company Name | Elite Property Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889643 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1994(30 years, 3 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Angela Minas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 43 Wilmer Way Southgate London N14 7HT |
| Director Name | Costandina Minas |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1999(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 43 Wilmer Way Southgate London N14 7HT |
| Director Name | Angela Minas |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 86 Nursery Road Southgate London N14 5QH |
| Director Name | Mr Michael George Radley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esgors Thornwood Common Epping Essex CM16 6LY |
| Director Name | Savva Zavros |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Farmleigh Southgate London N14 5QJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 147 Forest Road London E17 6HF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,363 |
| Net Worth | -£6,393 |
| Cash | £886 |
| Current Liabilities | £11,308 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 13 March 2002 | Return made up to 20/01/02; full list of members
|
| 20 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 22 February 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 22 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 13 April 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 212 hedge lane palmers green london N13 5DA (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 21 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 2 April 1997 | Return made up to 20/01/97; full list of members
|
| 11 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 212 hedge lane palpiers green london N13 5DA (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 28 May 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: the studio st. Nicholas closet elstree hertfordshire WD6 3EW (1 page) |
| 22 November 1995 | Return made up to 20/01/95; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (14 pages) |