Company NameElitus Ltd
Company StatusDissolved
Company Number07797053
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 5 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRebecca Jane Pointer
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleMarketing Professional
Country of ResidenceUnited Kingdom
Correspondence Address38 Grena Road
Richmond Upon Thames
TW9 1XS
Director NameMr John Martin Claude Riches
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleIT Services Professional
Country of ResidenceEngland
Correspondence Address38 Grena Road
Richmond Upon Thames
TW9 1XS
Secretary NameJohn Martin Claude Riches
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address38 Grena Road
Richmond Upon Thames
TW9 1XS
Director NameMr Andrew Jon Pointer
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 13 May 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Grena Road
Richmond Upon Thames
TW9 1XS

Location

Registered Address38 Grena Road
Richmond Upon Thames
TW9 1XS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

40 at £1Andrew Pointer
40.00%
Ordinary
40 at £1John Riches
40.00%
Ordinary
20 at £1Rebecca Pointer
20.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
17 January 2014Application to strike the company off the register (3 pages)
17 January 2014Application to strike the company off the register (3 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 February 2013Appointment of Mr Andrew Jon Pointer as a director (2 pages)
28 February 2013Appointment of Mr Andrew Jon Pointer as a director (2 pages)
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)