Elite Interiors London Ltd

Company Name	Elite Interiors London Ltd
Company Status	Dissolved
Company Number	08521863
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Peter Raymond Webb
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	09 May 2013(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Director Name	Mr Paul Eric Clayton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Director Name	Miss Lindsay Helen Gray
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Sales And Fitting
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Director Name	Miss Alison Joy Porter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Director Name	Mr Steven David Lyng
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Director Name	Miss Nina Elizabeth Haydon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Sales And Fit
Country of Residence	United Kingdom
Correspondence Address	18 Newenham Road Bookham Surrey KT23 4NJ

Location

Registered Address	80-82 Lind Road Lind Road Sutton SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

1 at £1	Alison Joy Porter 16.67% Ordinary
1 at £1	Lindsay Helen Gray 16.67% Ordinary
1 at £1	Nina Elizabeth Haydon 16.67% Ordinary
1 at £1	Paul Eric Clayton 16.67% Ordinary
1 at £1	Peter Raymond Webb 16.67% Ordinary
1 at £1	Steven David Lyng 16.67% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (1 page)
28 February 2018	Termination of appointment of Nina Elizabeth Haydon as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Nina Elizabeth Haydon as a director on 28 February 2018 (1 page)
28 February 2018	Registered office address changed from 18 Newenham Road Bookham Surrey KT23 4NJ to 80-82 Lind Road Lind Road Sutton SM1 4PL on 28 February 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (5 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (5 pages)
11 April 2016	Termination of appointment of Steven David Lyng as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Steven David Lyng as a director on 11 April 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (6 pages)
31 May 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6 (6 pages)
30 April 2014	Termination of appointment of Paul Clayton as a director (1 page)
30 April 2014	Termination of appointment of Lindsay Gray as a director (1 page)
30 April 2014	Termination of appointment of Alison Porter as a director (1 page)
30 April 2014	Termination of appointment of Paul Clayton as a director (1 page)
30 April 2014	Termination of appointment of Lindsay Gray as a director (1 page)
30 April 2014	Termination of appointment of Alison Porter as a director (1 page)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Elite Interiors London Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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