| Company Name | London Elite Builders And Decorators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209408 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Fatmir Ibrahimi |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 39a Chippenham Road London W9 2AH |
| Secretary Name | Mrs Lutfije Ibrahimi |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | Flat 1 Chippenham Road London W9 2AH |
| Secretary Name | Bekim Sabani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Marsh Drive London NW9 7QE |
Location
| Registered Address | Flat 1 39a Chippenham Road London W9 2AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 11 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 11 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 24 April 2012 | Registered office address changed from No 3 Courtfield Gardens London SW5 0PA United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 202 Churchill House 1 London Road Slough SL3 7FJ United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from No 3 Courtfield Gardens London SW5 0PA United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 202 Churchill House 1 London Road Slough SL3 7FJ United Kingdom on 24 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from C/O Vas Associates Ltd 119 Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from C/O Vas Associates Ltd 119 Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from C/O Vas Associates Ltd 119 Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 4 April 2012 (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 September 2010 | Registered office address changed from Millennium House Humber Road London NW2 6DW on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Millennium House Humber Road London NW2 6DW on 30 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Fatmir Ibrahimi on 18 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Fatmir Ibrahimi on 18 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 30 July 2008 | Secretary appointed mrs lutfije ibrahimi (1 page) |
| 30 July 2008 | Secretary appointed mrs lutfije ibrahimi (1 page) |
| 30 July 2008 | Appointment Terminated Secretary bekim sabani (1 page) |
| 30 July 2008 | Appointment terminated secretary bekim sabani (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 23 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 25 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 25 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 16 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
| 18 August 2004 | Incorporation (12 pages) |
| 18 August 2004 | Incorporation (12 pages) |