Company NameElite Services (UK) Limited
Company StatusDissolved
Company Number04315415
CategoryPrivate Limited Company
Incorporation Date1 November 2001(22 years, 6 months ago)
Dissolution Date22 April 2003 (21 years ago)
Previous NamesElite Services (UK) Limited and O & S Freight Services Limited

Directors

Director NameOmar Khalid Karasan
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(5 days after company formation)
Appointment Duration1 year, 5 months (closed 22 April 2003)
RoleCargo Manager
Correspondence AddressFlat 10b Hendon Lane
London
N3 1TR
Secretary NameDania Kassem Karasan
NationalityBritish
StatusClosed
Appointed06 November 2001(5 days after company formation)
Appointment Duration1 year, 5 months (closed 22 April 2003)
RoleTeacher
Correspondence AddressFlat 10b Hendon Lane
London
N3 1TR
Director NameSam Oloughlin
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(6 months after company formation)
Appointment Duration11 months, 3 weeks (closed 22 April 2003)
RoleManager
Correspondence Address6 Western Avenue
London
W3
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2001(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered Address10b Hendon Lane
London
N3 1TR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
22 November 2002Application for striking-off (1 page)
29 August 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002Registered office changed on 15/05/02 from: suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ (1 page)
13 May 2002New secretary appointed (2 pages)
13 May 2002New director appointed (2 pages)
8 November 2001Registered office changed on 08/11/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
8 November 2001Secretary resigned (1 page)
8 November 2001Director resigned (1 page)