| Company Name | Elitezone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742457 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pangratis Liveras |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 23 June 2003(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 November 2005) |
| Role | Lawyer |
| Correspondence Address | 4 Diagoras Stret Nicosia Foreign |
| Secretary Name | Ramona Liveras |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 23 June 2003(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 November 2005) |
| Role | Lawyer |
| Correspondence Address | 4 Diagoras Street Nicosia Foreign |
| Director Name | Costas Constantinou |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | 70 Jf Kennedy Ave Nicosia Foreign |
| Director Name | Maria Zarkos |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 June 2003) |
| Role | Company Director |
| Correspondence Address | 10 Chr Sozou Street Flat 102 Engomi Nicosia Foreign |
| Director Name | Marios Tziortzis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 May 2000(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Karavitsa Street Strovolos Nicosia Foreign |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Secretary Name | First Cb Trustee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 June 2003) |
| Correspondence Address | Horwath Clark Whitehill 25 New Street Square London EC4A 3LN |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,739 |
| Cash | £7,669 |
| Current Liabilities | £35,513 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Application for striking-off (1 page) |
| 28 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 25 new street square london EC4A 3LN (1 page) |
| 29 July 2003 | New director appointed (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 5 April 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 15 July 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Return made up to 29/03/01; full list of members (5 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 24 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 27 September 2000 | Return made up to 29/03/00; full list of members (5 pages) |
| 31 August 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 29 March 1999 | Incorporation (16 pages) |