| Company Name | Elite Cg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08704129 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Peter Victory |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Comany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Miss Ingrid Borcova |
|---|---|
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Contact
| Website | elitegroupmarketing.co.uk |
|---|
Location
| Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Victory 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 4 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 October 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 21 October 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH United Kingdom to 79 Wingletye Lane Hornchurch Essex RM11 3AT on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH United Kingdom to 79 Wingletye Lane Hornchurch Essex RM11 3AT on 30 September 2014 (1 page) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|