ELITE MARKETING SOLUTIONS LIMITED

ELITE MARKETING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELITE MARKETING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE MARKETING SOLUTIONS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ELITE MARKETING SOLUTIONS LIMITED located?

    Registered Office Address
    Thornbury Lenham Heath Road
    Lenham Heath
    ME17 2BU Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE MARKETING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for ELITE MARKETING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELITE MARKETING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 5 Viewlands Upper Luton Road Chatham Kent ME5 7BE* on May 09, 2011

    1 pagesAD01

    Termination of appointment of Lynn Flatman as a secretary

    1 pagesTM02

    Appointment of Mr Paul James Golding as a director

    2 pagesAP01

    Termination of appointment of Robert Cattee as a director

    1 pagesTM01

    Termination of appointment of Lynn Flatman as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Cattee on Jan 22, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    Who are the officers of ELITE MARKETING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Paul James
    Allee Du Chateau
    Rebreuve Sur Canche
    62270 Rebreuve Sur Canche
    10
    Pas De Calais
    France
    Director
    Allee Du Chateau
    Rebreuve Sur Canche
    62270 Rebreuve Sur Canche
    10
    Pas De Calais
    France
    FranceBritish94813310003
    FLATMAN, Lynn
    286 Maidstone Road
    ME1 3PJ Rochester
    Kent
    Secretary
    286 Maidstone Road
    ME1 3PJ Rochester
    Kent
    British85568530001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CATTEE, Robert
    5 Viewlands
    Upper Luton Road
    ME5 7BE Chatham
    Kent
    Director
    5 Viewlands
    Upper Luton Road
    ME5 7BE Chatham
    Kent
    EnglandBritish85568580001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    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