Company NameElite Computer Solutions Limited
Company StatusDissolved
Company Number03458657
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 6 months ago)
Dissolution Date20 January 2004 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ajay Pamneja
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address21 Rutland Road
Ilford
Essex
IG1 1EN
Secretary NameDikisa Pamneja
NationalityBritish
StatusClosed
Appointed01 November 2000(3 years after company formation)
Appointment Duration3 years, 2 months (closed 20 January 2004)
RoleCompany Director
Correspondence Address21 Rutland Road
Ilford
Essex
IG1 1EN
Secretary NameKailash Pamneja
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Rutland Road
Ilford
Essex
IG1 1EN
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address21 Rutland Road
Ilford
Essex
IG1 1EN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£15,238
Net Worth£1,216
Current Liabilities£332

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
28 August 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
27 August 2003Application for striking-off (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Registered office changed on 21/05/03 from: 64 royston avenue southend on sea essex SS2 5JZ (1 page)
21 May 2003Secretary's particulars changed (1 page)
16 December 2002Return made up to 31/10/02; full list of members (6 pages)
8 August 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
16 January 2002Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2002Secretary's particulars changed (1 page)
10 January 2002Registered office changed on 10/01/02 from: 21 rutland road ilford essex IG1 1EN (1 page)
10 January 2002Director's particulars changed (1 page)
19 July 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
4 January 2001Return made up to 31/10/00; full list of members (6 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000New secretary appointed (2 pages)
11 August 2000Full accounts made up to 31 October 1999 (9 pages)
25 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1999Full accounts made up to 31 October 1998 (11 pages)
11 November 1998Return made up to 31/10/98; full list of members (6 pages)
21 January 1998Ad 31/12/97--------- £ si 9@1=9 £ ic 2/11 (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Secretary resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997Registered office changed on 07/11/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
7 November 1997New director appointed (2 pages)
31 October 1997Incorporation (10 pages)