| Company Name | Elite Builders&Construction UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08392270 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Directors
| Director Name | Mr Michal Rogozinski-Dzik |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 March 2013(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 September 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Blackmead Riverhead Sevenoaks Kent TN13 2QU |
| Secretary Name | Mrs Marzena Zembowicz |
|---|---|
| Status | Closed |
| Appointed | 15 March 2013(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 54 Blackmead Riverhead Sevenoaks Kent TN13 2QU |
| Director Name | Mrs Marzena Zembowicz |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Blackmead Sevenoaks Kent TN13 2QU |
| Secretary Name | Mr Michal Rogozinski |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Blackmead Sevenoaks Kent TN13 2QU |
Location
| Registered Address | Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | Termination of appointment of Marzena Zembowicz as a director (1 page) |
| 15 March 2013 | Appointment of Mrs Marzena Zembowicz as a secretary (2 pages) |
| 15 March 2013 | Appointment of Mrs Marzena Zembowicz as a secretary (2 pages) |
| 15 March 2013 | Appointment of Mr Michal Rogozinski-Dzik as a director (2 pages) |
| 15 March 2013 | Termination of appointment of Michal Rogozinski as a secretary (1 page) |
| 15 March 2013 | Termination of appointment of Michal Rogozinski as a secretary (1 page) |
| 15 March 2013 | Appointment of Mr Michal Rogozinski-Dzik as a director (2 pages) |
| 15 March 2013 | Termination of appointment of Marzena Zembowicz as a director (1 page) |
| 7 February 2013 | Incorporation Statement of capital on 2013-02-07
|
| 7 February 2013 | Incorporation Statement of capital on 2013-02-07
|