| Company Name | Elite Technological Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034406 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 95210 | Repair of consumer electronics |
Directors
| Director Name | Mr Roan Brown |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 87a Brent Street London NW4 2DY |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Roan Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 April 2015 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to International House 24 Holborn Viaduct London EC1A 2BN on 23 April 2015 (1 page) |
| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Mr Roan Brown on 18 January 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Mr Roan Brown on 18 January 2013 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 November 2012 (1 page) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 1 October 2012 (1 page) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 October 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 27 October 2010 | Director's details changed for Roan Brown on 30 June 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Director's details changed for Roan Brown on 30 June 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 5 October 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 30 September 2009 | Incorporation (9 pages) |
| 30 September 2009 | Incorporation (9 pages) |