| Company Name | Elite Pc's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327011 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Benjamin David Raymond Stonehill |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Sales Of Computer Component |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Ann Moss Way Rotherhithe London SE16 2TJ |
| Secretary Name | Pauline Stonehill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(4 months after company formation) |
| Appointment Duration | 19 years (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | 117 Hogshill Lane Cobham Surrey KT11 2AH |
| Secretary Name | Emma Jayne Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Hogshill Lane Cobham Surrey KT11 2AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benjamin D.r Stonehill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,608 |
| Gross Profit | £55,608 |
| Net Worth | £11,608 |
| Cash | £19,506 |
| Current Liabilities | £13,305 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 29 July 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 18 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 18 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 March 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 22 March 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 19 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 1 May 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 21 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 21 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010 (1 page) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Benjamin David Raymond Stonehill on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin David Raymond Stonehill on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Benjamin David Raymond Stonehill on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 4 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 May 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: lexham house forest road binfield bracknell berkshire RG42 4HP (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: lexham house forest road binfield bracknell berkshire RG42 4HP (1 page) |
| 10 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 April 2005 | Return made up to 04/03/05; full list of members
|
| 8 April 2005 | Return made up to 04/03/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 July 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 July 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 May 1998 | Return made up to 04/03/98; full list of members
|
| 15 May 1998 | Return made up to 04/03/98; full list of members
|
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Incorporation (13 pages) |
| 4 March 1997 | Incorporation (13 pages) |