ELITE ENTERTAINMENT SOLUTIONS LTD
Overview
| Company Name | ELITE ENTERTAINMENT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06937727 |
| 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 ENTERTAINMENT SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELITE ENTERTAINMENT SOLUTIONS LTD located?
| Registered Office Address | 39 Sandringham Street HU3 6EA Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE ENTERTAINMENT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ELITE ENTERTAINMENT SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for ELITE ENTERTAINMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sandra Levine as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Mansion Suite 4Th Floor Jubilee Chambers 163-167 the Headrow Leeds LS1 2QS United Kingdom* on Jan 26, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Sandra Levine on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sandra Levine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Wardour as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr George Wardour on Jul 12, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 39 Sandringham Street Hull HU3 6EA United Kingdom* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Mansion Suite 4Th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England* on Mar 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 145-157 St John Street London EC1V 4PY* on Oct 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Olivia Edwards as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr George Wardour as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Olivia Edwards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Harrison as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ELITE ENTERTAINMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 139034560001 | |||||||
| EDWARDS, Olivia | Director | St John Street EC1V 4PY London 145-157 | England | British | 147847110001 | |||||
| EDWARDS, Olivia | Director | Estcourt Terrace LS6 3EY Leeds 66 West Yorkshire | British | 139254220001 | ||||||
| HARRISON, Anne | Director | St John Street EC1V 4PY London 145-157 | England | British | 154668550001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| LEVINE, Sandra | Director | Sandringham Street HU3 6EA Hull 39 United Kingdom | United Kingdom | British | 163075780001 | |||||
| WARDOUR, George | Director | Suite 4th Floor Jubilee Chambers 163-167 The Headrow LS1 2QS Leeds Mansion United Kingdom | England | British | 149301550001 |
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