| Company Name | Elite Limousines (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354344 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Alyas Hussain |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 January 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Crumpsall Manchester M8 9LJ |
| Secretary Name | Mr Mohammed Fayaz Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 January 2011) |
| Role | Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Manchester Lancashire M8 9LJ |
| Director Name | Mr Mohammed Fayaz Hussain |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Manchester Lancashire M8 9LJ |
| Secretary Name | Mr Alyas Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Crumpsall Manchester M8 9LJ |
Location
| Registered Address | 132a Commercial Road London E1 1NL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Annual return made up to 28 August 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 August 2010 | Annual return made up to 28 August 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 August 2010 | Administrative restoration application (3 pages) |
| 2 August 2010 | Administrative restoration application (3 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 December 2008 | Return made up to 28/08/08; full list of members (6 pages) |
| 29 December 2008 | Return made up to 28/08/08; full list of members (6 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 28 August 2007 | Incorporation (6 pages) |
| 28 August 2007 | Incorporation (6 pages) |