Elite Lines Ltd

Company Name	Elite Lines Ltd
Company Status	Dissolved
Company Number	06827174
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Faisal Afzaal
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Closed
Appointed	30 April 2014(5 years, 2 months after company formation)
Appointment Duration	2 years (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mrs Rizwana Qureshi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 day after company formation)
Appointment Duration	4 years (resigned 12 March 2013)
Role	Business
Country of Residence	England
Correspondence Address	60 Levon Way Hayes Middlesex UB3 2SS

Secretary Name	Mrs Maryam Adnan
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 day after company formation)
Appointment Duration	4 years (resigned 12 March 2013)
Role	Company Director
Correspondence Address	66 Windsor Avenue Hillingdon Middlesex UB10 9AX

Director Name	Mr Adnan Ul Haq
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(3 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Windsor Avenue Uxbridge Middlesex UB10 9AX

Director Name	Mr Faraz Ahmad Qureshi
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Secretary Name	Mr Faraz Ahmad Qureshi
Status	Resigned
Appointed	12 March 2013(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2014)
Role	Company Director
Correspondence Address	60 Levon Way Hayes Middlesex UB3 2SS

Director Name	Mr Feyaz Ahmed Qureshi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Levon Way Hayes Middlesex UB3 2SS

Contact

Website	www.elitelines.co.uk

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Adnan Ul Haq 50.00% Ordinary
50 at £1	Maryam Adnan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,196
Cash	£467
Current Liabilities	£105,594

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
30 April 2014	Termination of appointment of Faraz Qureshi as a director (1 page)
30 April 2014	Appointment of Mr. Faisal Afzaal as a director (2 pages)
30 April 2014	Termination of appointment of Faraz Qureshi as a secretary (1 page)
30 April 2014	Termination of appointment of Faraz Qureshi as a director (1 page)
30 April 2014	Termination of appointment of Feyaz Qureshi as a director (1 page)
30 April 2014	Termination of appointment of Feyaz Qureshi as a director (1 page)
30 April 2014	Appointment of Mr. Faisal Afzaal as a director (2 pages)
30 April 2014	Termination of appointment of Faraz Qureshi as a secretary (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 100 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 100 (3 pages)
26 June 2013	Appointment of Mr. Feyaz, Ahamd Qureshi as a director (2 pages)
26 June 2013	Appointment of Mr. Feyaz, Ahamd Qureshi as a director (2 pages)
15 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
15 April 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
10 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Termination of appointment of Maryam Adnan as a secretary (1 page)
12 March 2013	Appointment of Mr. Faraz Ahmad Qureshi as a secretary (2 pages)
12 March 2013	Appointment of Mr. Faraz Ahmad Qureshi as a secretary (2 pages)
12 March 2013	Termination of appointment of Rizwana Qureshi as a director (1 page)
12 March 2013	Termination of appointment of Rizwana Qureshi as a director (1 page)
12 March 2013	Termination of appointment of Maryam Adnan as a secretary (1 page)
11 January 2013	Appointment of Mr. Faraz Ahmad Qureshi as a director (2 pages)
11 January 2013	Appointment of Mr. Faraz Ahmad Qureshi as a director (2 pages)
3 October 2012	Termination of appointment of Adnan Ul Haq as a director (1 page)
3 October 2012	Termination of appointment of Adnan Ul Haq as a director (1 page)
11 September 2012	Appointment of Mr. Adnan Ul Haq as a director (2 pages)
11 September 2012	Registered office address changed from C/O Chaudhary & Company 30 Connaught Avenue Hounslow TW4 5BW England on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from C/O Chaudhary & Company 30 Connaught Avenue Hounslow TW4 5BW England on 11 September 2012 (1 page)
11 September 2012	Appointment of Mr. Adnan Ul Haq as a director (2 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 May 2011	Secretary's details changed for Mrs. Maryam Adnan on 23 February 2011 (2 pages)
10 May 2011	Secretary's details changed for Mrs. Maryam Adnan on 23 February 2011 (2 pages)
10 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from 60 Levon Way Hayes Middlesex UB3 2SS on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 60 Levon Way Hayes Middlesex UB3 2SS on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 60 Levon Way Hayes Middlesex UB3 2SS on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Rizwana Qureshi on 23 February 2011 (2 pages)
9 May 2011	Director's details changed for Rizwana Qureshi on 23 February 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Maryam Adnan on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Maryam Adnan on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Maryam Adnan on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
27 May 2009	Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 May 2009	Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 April 2009	Resolutions RES13 ‐ Company business 24/02/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Company business 24/02/2009 (1 page)
20 March 2009	Director appointed rizwana qureshi (2 pages)
20 March 2009	Secretary appointed maryam adnan (2 pages)
20 March 2009	Director appointed rizwana qureshi (2 pages)
20 March 2009	Secretary appointed maryam adnan (2 pages)
24 February 2009	Appointment terminated director yomtov jacobs (1 page)
24 February 2009	Appointment terminated director yomtov jacobs (1 page)
23 February 2009	Incorporation (9 pages)
23 February 2009	Incorporation (9 pages)

Elite Lines Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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