Elitelinks Limited

Company Name	Elitelinks Limited
Company Status	Dissolved
Company Number	04804030
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Beena Gauba
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Doctor
Country of Residence	UAE
Correspondence Address	PO Box 8190 Dubai UAE

Secretary Name	Dr Gopaldas Gauba
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Doctor
Correspondence Address	PO Box 8190 Dubai UAE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Leena Devnani
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Flat 6 1-2 Percival Terrace Brighton BN2 1FA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Dr Beena Gauba 50.00% Ordinary
50 at £1	Dr Gopaldas Gauba 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,309
Cash	£8,127
Current Liabilities	£720

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
29 August 2013	Application to strike the company off the register (3 pages)
29 August 2013	Application to strike the company off the register (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-06-03 GBP 100 (4 pages)
3 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-06-03 GBP 100 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Dr Beena Gauba on 15 May 2010 (2 pages)
20 May 2010	Director's details changed for Dr Beena Gauba on 15 May 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 August 2008	Return made up to 19/06/08; full list of members 363(287) ‐ Registered office changed on 22/08/08 (6 pages)
22 August 2008	Return made up to 19/06/08; full list of members 363(287) ‐ Registered office changed on 22/08/08 (6 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 July 2007	Return made up to 19/06/07; no change of members (6 pages)
23 July 2007	Return made up to 19/06/07; no change of members (6 pages)
7 December 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 December 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 August 2006	Return made up to 19/06/06; full list of members (6 pages)
2 August 2006	Return made up to 19/06/06; full list of members (6 pages)
14 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 October 2005	Return made up to 19/06/05; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 19/06/05; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
25 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
25 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
19 June 2003	Incorporation (15 pages)
19 June 2003	Incorporation (15 pages)

Elitelinks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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