| Company Name | Elite Management International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341581 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Bueno |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr Nigel Kingsley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 May 2012) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bueno 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Kingsley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Nigel Kingsley on 26 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Nigel Kingsley on 26 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Director's details changed for David Bueno on 26 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for David Bueno on 26 January 2011 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for David Bueno on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 16 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for David Bueno on 16 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Grosvenor Financial Nominees Limited on 16 February 2010 (1 page) |
| 5 August 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 26/01/08; no change of members
|
| 25 February 2008 | Return made up to 26/01/08; no change of members
|
| 31 December 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 16 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 August 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 21 August 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 August 2006 | New director appointed (3 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | New director appointed (3 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 January 2005 | Incorporation (15 pages) |
| 25 January 2005 | Incorporation (15 pages) |