| Company Name | Elite Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799316 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Speed 7788 Limited |
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 | Mr Sean Anthony Soyka |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(5 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 December 2013) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Lilian Crescent Hutton Brentwood Essex CM13 2HR |
| Director Name | Mr Stephen Alexander Eldridge |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 19 September 2011) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 16 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE |
| Secretary Name | Mr Stephen Alexander Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1999(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 19 September 2011) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 16 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.elitedirect.com/ |
|---|---|
| Telephone | 01708 875245 |
| Telephone region | Romford |
Location
| Registered Address | Unit A Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 88 at £1 | Elite Diamond LTD 88.00% Ordinary |
|---|---|
| 12 at £1 | Sean Anthony Soyka 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 September 2011 | Termination of appointment of Stephen Alexander Eldridge as a director on 19 September 2011 (1 page) |
| 23 September 2011 | Termination of appointment of Stephen Alexander Eldridge as a secretary on 19 September 2011 (1 page) |
| 23 September 2011 | Termination of appointment of Stephen Alexander Eldridge as a director on 19 September 2011 (1 page) |
| 23 September 2011 | Termination of appointment of Stephen Alexander Eldridge as a secretary on 19 September 2011 (1 page) |
| 31 August 2011 | Director's details changed for Mr Sean Anthony Soyka on 31 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Sean Anthony Soyka on 31 August 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 27 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 26 February 2007 | Return made up to 01/07/06; full list of members (3 pages) |
| 26 February 2007 | Return made up to 01/07/06; full list of members (3 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 12 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 30 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 13 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/07/01; full list of members (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 28 August 2001 | Return made up to 01/07/00; full list of members; amend (6 pages) |
| 28 August 2001 | Return made up to 01/07/00; full list of members; amend (6 pages) |
| 24 August 2001 | Statement of affairs (2 pages) |
| 24 August 2001 | Ad 29/10/99--------- £ si 98@1 (2 pages) |
| 24 August 2001 | Statement of affairs (2 pages) |
| 24 August 2001 | Ad 29/10/99--------- £ si 98@1 (2 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 20 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Memorandum and Articles of Association (15 pages) |
| 26 July 1999 | Memorandum and Articles of Association (15 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Company name changed speed 7788 LIMITED\certificate issued on 16/07/99 (2 pages) |
| 15 July 1999 | Company name changed speed 7788 LIMITED\certificate issued on 16/07/99 (2 pages) |
| 1 July 1999 | Incorporation (20 pages) |