ELITE PLATFORM LIMITED
Overview
| Company Name | ELITE PLATFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987718 |
| 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 PLATFORM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELITE PLATFORM LIMITED located?
| Registered Office Address | Third Floor 111, Charterhouse Street EC1M 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE PLATFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for ELITE PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul John O'doherty as a director on Dec 31, 2010 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Martin Paul Lonergan on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Martin Paul Lonergan on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Paul John O'doherty on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB United Kingdom on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Martin Paul Lonergan on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Paul John O'doherty on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Nov 03, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr. Martin Paul Lonergan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Paul John O'doherty as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ELITE PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONERGAN, Martin Paul, Mr. | Director | Block 9 568 Julu Road Shanghai 12c 200040 China | China | British | Director | 54293260013 | ||||||||
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| O'DOHERTY, Paul John, Mr. | Director | River View Heights Bermondsey Wall West SE16 4TN London Flat 1h England | United Kingdom | Irish | Director | 137480730002 | ||||||||
| SEDGWICK, Stephen John | Director | 20 Porchester Road CM12 0UQ Billericay Essex | England | British | Financial Advisor | 117683840001 | ||||||||
| STEWART, Michael | Director | 48 Daviot Road KY12 7LY Dunfermline Fife | Great Britain | British | Director | 84258580003 | ||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 101301680001 |
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