ELITE DECOR (SOUTHERN) LIMITED
Overview
| Company Name | ELITE DECOR (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05531291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE DECOR (SOUTHERN) LIMITED?
- Development of building projects (41100) / Construction
Where is ELITE DECOR (SOUTHERN) LIMITED located?
| Registered Office Address | Monkhurst House Offices Sandy Cross Lane TN21 8QR Heathfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE DECOR (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ELITE DECOR (SOUTHERN) 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Stephen Nolan as a secretary on Sep 06, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hannah Wellman as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||||||||||
Change of details for Mr Richard Stephen Nolan as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Richard Stephen Nolan on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Saunders Road Tunbridge Wells Kent TN4 8LB to Monkhurst House Offices Sandy Cross Lane Heathfield TN21 8QR on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Cessation of Richard Stephen Nolan as a person with significant control on Nov 27, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Stephen Nolan on Jun 05, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ELITE DECOR (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Richard Stephen | Secretary | Sandy Cross Lane TN21 8QR Heathfield Monkhurst House Offices England | 240622460001 | |||||||
| NOLAN, Richard Stephen | Director | Sandy Cross Lane TN21 8QR Heathfield Monkhurst House Offices England | England | British | 107420190005 | |||||
| NOLAN, Naomi Lisa | Secretary | No 4 14 Hilbert Road TN2 3RY Tunbridge Wells Kent | British | 107420480002 | ||||||
| WELLMAN, Hannah | Secretary | Flat 6 30 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent | British | 125675480001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of ELITE DECOR (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stephen Nolan | Aug 30, 2016 | Saunders Road TN4 8LB Tunbridge Wells 9 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Stephen Nolan | Aug 30, 2016 | Sandy Cross Lane TN21 8QR Heathfield Monkhurst House Offices England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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