Company NameElite Plus Limited
Company StatusDissolved
Company Number04626037
CategoryPrivate Limited Company
Incorporation Date30 December 2002(21 years, 3 months ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Eric Marshall
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2003(1 week after company formation)
Appointment Duration7 years, 7 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106c Clova Road
London
E7 9AF
Secretary NameAnna Cawdery
NationalityBritish
StatusClosed
Appointed06 January 2003(1 week after company formation)
Appointment Duration7 years, 7 months (closed 10 August 2010)
RoleCompany Director
Correspondence Address106c Clova Road
London
E7 9AF
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed30 December 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed30 December 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered Address106c Clova Road
London
E7 9AF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,640
Cash£18,599
Current Liabilities£35,118

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 March 2009Return made up to 30/12/08; full list of members (3 pages)
20 March 2009Return made up to 30/12/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008Return made up to 30/12/07; full list of members (2 pages)
19 February 2008Return made up to 30/12/07; full list of members (2 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007Return made up to 30/12/06; full list of members (2 pages)
12 April 2007Return made up to 30/12/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006Return made up to 30/12/05; full list of members (2 pages)
25 January 2006Return made up to 30/12/05; full list of members (2 pages)
22 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005Return made up to 30/12/04; full list of members (6 pages)
11 October 2005Return made up to 30/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 February 2004Return made up to 30/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 2004Return made up to 30/12/03; full list of members (6 pages)
18 March 2003Particulars of mortgage/charge (11 pages)
18 March 2003Particulars of mortgage/charge (11 pages)
25 January 2003New secretary appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New secretary appointed (2 pages)
25 January 2003New director appointed (2 pages)
9 January 2003Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Registered office changed on 09/01/03 from: international house 15 bredbury business park, stockport cheshire SK6 2NS (1 page)
9 January 2003Secretary resigned (1 page)
9 January 2003Registered office changed on 09/01/03 from: international house 15 bredbury business park, stockport cheshire SK6 2NS (1 page)
30 December 2002Incorporation (19 pages)