Company NameElite Estates Management Limited
Company StatusDissolved
Company Number03899284
CategoryPrivate Limited Company
Incorporation Date23 December 1999(24 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMohammad Arif Ullah
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(1 month, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33-35 Dudden Hill Lane
Willesden
London
NW10 2ET
Director NameMr Mohammad Tarik Ullah
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(1 month, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33-35 Dudden Hill Lane
Willesden
London
NW10 2ET
Secretary NameMr Mohammad Tarik Ullah
NationalityBritish
StatusClosed
Appointed01 February 2000(1 month, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33-35 Dudden Hill Lane
Willesden
London
NW10 2ET
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address35 Dudden Hill Lane
Willesden
London
NW10 2ET
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
6 February 2009Application for striking-off (1 page)
7 February 2008Return made up to 23/12/07; full list of members (7 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007Return made up to 23/12/06; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006Return made up to 23/12/05; full list of members (7 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005Return made up to 23/12/04; full list of members (7 pages)
30 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004Return made up to 23/12/03; full list of members (7 pages)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 January 2003Return made up to 23/12/02; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 August 2002Registered office changed on 02/08/02 from: celite estate management LTD 33-35 dudden hill lane willesden london NW10 2ET (1 page)
15 May 2002Return made up to 23/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/02
(6 pages)
28 February 2001Return made up to 23/12/00; full list of members (6 pages)
6 November 2000New secretary appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
5 January 2000Secretary resigned (1 page)
5 January 2000Director resigned (1 page)
23 December 1999Incorporation (13 pages)