ELITE FORTUNE LIMITED
Overview
| Company Name | ELITE FORTUNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03411006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE FORTUNE LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ELITE FORTUNE LIMITED located?
| Registered Office Address | Innovia House Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE FORTUNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ELITE FORTUNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mascolo Limited as a person with significant control on Oct 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 08, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Kirstie Booth on Jan 16, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Karen Alba-Higgins on May 18, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on Jul 04, 2017 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of ELITE FORTUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBA-HIGGINS, Karen | Director | Blagdon Hill TA3 7SG Taunton Green Hedges England | United Kingdom | British | 65483240007 | |||||
| BOOTH, Kirstie | Director | Tonedale TA21 0AG Wellington 8 Longmead Cottages England | United Kingdom | British | 65483210004 | |||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MOXHAY, John Kevin | Secretary | 58 Southey Lane Kingskerswell TQ12 5JN Newton Abbot Devon | British | 54426860001 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| DEARY, James Anthony | Director | The Farmhouse Nightingale Farm Beer TA10 0GX Aller Somerset | British | 54428320002 | ||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 | |||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 67106440001 | |||||
| MOXHAY, John Kevin | Director | 58 Southey Lane Kingskerswell TQ12 5JN Newton Abbot Devon | United Kingdom | British | 54426860001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of ELITE FORTUNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karen Alba-Higgins | Apr 06, 2016 | Bridgwater Road TA1 2DY Taunton 38 Somerset England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kirstie Booth | Apr 06, 2016 | High Street TA21 8RA Wellington 2 Mill Walk Somerset England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mascolo Limited | Apr 06, 2016 | Marish Wharf, St Marys Road Middlegreen SL3 6DA Slough Innovia House United Kingdom | No | ||||||||||
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Natures of Control
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Does ELITE FORTUNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 1997 Delivered On Dec 01, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0