| Company Name | Elite Reinforcements (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263512 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
| Previous Name | Italiano Estates 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 | Mark Farrell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Weelkes Close Stanford Le Hope Essex SS17 8RE |
| Director Name | Lee-Ann Simmonds |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 24 Aluric Close Chadwell St Mary Essex RM16 4NB |
| Secretary Name | Lee-Ann Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 24 Aluric Close Chadwell St Mary Essex RM16 4NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 158 Hermon Hill South Woodford London E18 1QH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2008 | Application for striking-off (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: grover house grover walk corringham essex SS17 7LS (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 31 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 11 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 1 October 2001 | Memorandum and Articles of Association (12 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |