| Company Name | Elitebase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913261 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ramesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 58c Kensington Gardens Ilford IG1 3EL |
| Director Name | John Desmond Brady |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 12 Silverton Road Park North Swindon SN3 2QA |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 58c Kensington Gardens Ilford IG1 3EL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £350 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 3 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 21 January 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 17 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 23 August 2001 | Return made up to 25/01/01; full list of members
|
| 15 August 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed (3 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Incorporation (13 pages) |