ELITE CAPITAL (MAYFAIR) LTD

ELITE CAPITAL (MAYFAIR) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELITE CAPITAL (MAYFAIR) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11487675
    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 CAPITAL (MAYFAIR) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELITE CAPITAL (MAYFAIR) LTD located?

    Registered Office Address
    27 Wilmer Way
    N14 7HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE CAPITAL (MAYFAIR) LTD?

    Previous Company Names
    Company NameFromUntil
    EJURIAN CAPITAL (MAYFAIR) LTD.Sep 21, 2018Sep 21, 2018
    LIONSVIEW CAPITAL (MAYFAIR) LTDJul 27, 2018Jul 27, 2018

    What are the latest accounts for ELITE CAPITAL (MAYFAIR) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ELITE CAPITAL (MAYFAIR) LTD?

    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

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2018

    Statement of capital on Jul 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ELITE CAPITAL (MAYFAIR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EODJURIAN, Hagop
    Wilmer Way
    N14 7HT London
    27
    United Kingdom
    Director
    Wilmer Way
    N14 7HT London
    27
    United Kingdom
    United KingdomBritish87909970003

    Who are the persons with significant control of ELITE CAPITAL (MAYFAIR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hagop Eodjurian
    Wilmer Way
    N14 7HT London
    27
    United Kingdom
    Jul 27, 2018
    Wilmer Way
    N14 7HT London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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