| Company Name | Elite Management Int. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05229507 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Miss Jolanda Wells |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 84 Havelock Road Brighton East Sussex BN1 6GF |
| Director Name | Mr Paul Ronald Wells |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 84 Havelock Road Brighton East Sussex BN1 6GF |
| Secretary Name | Mr Paul Ronald Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Havelock Road Brighton East Sussex BN1 6GF |
Location
| Registered Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jolanda Wells 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Ronald Wells 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
|---|---|
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 13 September 2017 | Notification of Paul Wells as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Jolanda Wells as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Paul Wells as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Notification of Jolanda Wells as a person with significant control on 13 September 2017 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 September 2008 | Director's change of particulars / jolanda wells / 21/07/2008 (1 page) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 19 September 2008 | Director's change of particulars / jolanda wells / 21/07/2008 (1 page) |
| 19 September 2008 | Director and secretary's change of particulars / paul wells / 21/07/2008 (1 page) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 19 September 2008 | Director and secretary's change of particulars / paul wells / 21/07/2008 (1 page) |
| 27 November 2007 | Return made up to 13/09/07; full list of members (5 pages) |
| 27 November 2007 | Return made up to 13/09/07; full list of members (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Resolutions
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| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Resolutions
|
| 13 September 2004 | Incorporation (17 pages) |
| 13 September 2004 | Incorporation (17 pages) |