Elite Executive Services Limited

Company Name	Elite Executive Services Limited
Company Status	Dissolved
Company Number	04834074
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	18 May 2013 (10 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Noureddine Barguach
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Langdale Gardens Perivale Greenford Middlesex UB6 8DG

Director Name	Morris Alexander Lothian
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ramsey Close Greenford Middlesex UB6 0SU

Secretary Name	Mr Noureddine Barguach
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Langdale Gardens Perivale Greenford Middlesex UB6 8DG

Director Name	Mr Mohammad Taghi Moosavi
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	248 Streatham High Road London SW16 1HS

Secretary Name	Mr Hamid Moosavi
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Streatham High Road London SW16 1HS

Location

Registered Address	33a The Avenue Tadworth Surrey KT20 5DG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

1 at £1	Mr Morris Alexander Lothian 50.00% Ordinary
1 at £1	Mr Noureddine Barguach 50.00% Ordinary

Financials

Year	2014
Net Worth	-£268,187
Cash	£776
Current Liabilities	£41,642

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2013	Final Gazette dissolved following liquidation (1 page)
18 May 2013	Final Gazette dissolved following liquidation (1 page)
18 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2011	Appointment of a voluntary liquidator (1 page)
9 September 2011	Appointment of a voluntary liquidator (1 page)
7 September 2011	Registered office address changed from Shoreditch Business Centre, 64 Great Eastern Street London EC2A 3QR on 7 September 2011 (1 page)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2011	Registered office address changed from Shoreditch Business Centre, 64 Great Eastern Street London EC2A 3QR on 7 September 2011 (1 page)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26 (1 page)
7 September 2011	Statement of affairs with form 4.19 (5 pages)
7 September 2011	Registered office address changed from Shoreditch Business Centre, 64 Great Eastern Street London EC2A 3QR on 7 September 2011 (1 page)
7 September 2011	Statement of affairs with form 4.19 (5 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 September 2010	Director's details changed for Mr Noureddine Barguach on 1 October 2009 (2 pages)
25 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 2 (5 pages)
25 September 2010	Director's details changed for Morris Alexander Lothian on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Morris Alexander Lothian on 1 October 2009 (2 pages)
25 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 2 (5 pages)
25 September 2010	Director's details changed for Morris Alexander Lothian on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Noureddine Barguach on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Mr Noureddine Barguach on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from 2 bath place rivington street london EC2A 3DB (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from shoreditch business centre, 64 great eastern street london EC2A 3QR united kingdom (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2 bath place rivington street london EC2A 3DB (1 page)
21 July 2009	Registered office changed on 21/07/2009 from shoreditch business centre, 64 great eastern street london EC2A 3QR united kingdom (1 page)
19 May 2009	Registered office changed on 19/05/2009 from room 66 2 london wall buildings london wall london EC2M 5UU (1 page)
19 May 2009	Registered office changed on 19/05/2009 from room 66 2 london wall buildings london wall london EC2M 5UU (1 page)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from rooms 5-6 2 london wall buildings london wall london EC2M 5UU (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from rooms 5-6 2 london wall buildings london wall london EC2M 5UU (1 page)
3 September 2008	Return made up to 16/07/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Return made up to 16/07/08; full list of members (4 pages)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Director and Secretary's Change of Particulars / noureddine barguach / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 140 meredith tower, now: langdale gardens; Area was: hanbury road, now: perivale; Post Town was: london, now: greenford; Region was: , now: middlesex; Post Code was: W3 8RJ, now: UB6 8DG (2 pages)
3 September 2008	Director and secretary's change of particulars / noureddine barguach / 07/07/2008 (2 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
21 June 2007	Return made up to 16/07/06; full list of members (7 pages)
21 June 2007	Return made up to 16/07/06; full list of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 April 2007	Registered office changed on 04/04/07 from: sanders house 48 oldfields circus northolt middlesex UB5 4RR (1 page)
4 April 2007	Registered office changed on 04/04/07 from: sanders house 48 oldfields circus northolt middlesex UB5 4RR (1 page)
20 July 2006	Amended accounts made up to 31 July 2005 (5 pages)
20 July 2006	Amended accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 July 2005	Return made up to 16/07/05; full list of members (7 pages)
19 July 2005	Return made up to 16/07/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 16/07/04; full list of members (7 pages)
4 October 2003	Registered office changed on 04/10/03 from: 248 streatham high road london SW16 1HS (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 248 streatham high road london SW16 1HS (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New secretary appointed;new director appointed (1 page)
23 September 2003	New secretary appointed;new director appointed (1 page)
23 September 2003	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
16 July 2003	Incorporation (14 pages)
16 July 2003	Incorporation (14 pages)

Elite Executive Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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