ELITE FINANCIAL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
27/10/2227 October 2022 | Return of final meeting in a creditors' voluntary winding up |
31/01/2231 January 2022 | Registered office address changed from 84 Aldermans Hill London N13 4PP England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-01-31 |
28/01/2228 January 2022 | Resolutions |
28/01/2228 January 2022 | Appointment of a voluntary liquidator |
28/01/2228 January 2022 | Statement of affairs |
28/01/2228 January 2022 | Resolutions |
21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
23/06/2123 June 2021 | Micro company accounts made up to 2020-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/04/2022 April 2020 | DISS40 (DISS40(SOAD)) |
21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
31/03/2031 March 2020 | FIRST GAZETTE |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL MAJITHIA |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
25/02/1625 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
25/02/1625 February 2016 | SAIL ADDRESS CREATED |
25/02/1625 February 2016 | Registered office address changed from , 84 Alderman's Hill, Palmers Green, London, N13 4PP to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2016-02-25 |
25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 84 ALDERMAN'S HILL PALMERS GREEN LONDON N13 4PP |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
22/02/1522 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
05/03/145 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
03/03/143 March 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 50000 |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
13/02/1313 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
08/02/128 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP |
08/02/128 February 2012 | Registered office address changed from , 84 Aldermans Hill, Palmers Green, London, N13 4PP on 2012-02-08 |
08/02/128 February 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 428 GREEN LANES PALMERS GREEN LONDON N13 5XG |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM FIRST FLOOR 428 GREEN LANES LONDON N13 5XG |
19/08/1119 August 2011 | Registered office address changed from , First Floor, 428 Green Lanes, London, N13 5XG on 2011-08-19 |
02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL MAJITHIA / 29/12/2010 |
21/02/1121 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
31/12/0931 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL MAJITHIA / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR MAJITHIA / 30/12/2009 |
31/12/0931 December 2009 | SAIL ADDRESS CREATED |
01/10/091 October 2009 | DIRECTOR APPOINTED MR SAGAR MAJITHIA |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/09/0830 September 2008 | PREVSHO FROM 31/12/2008 TO 30/04/2008 |
01/04/081 April 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA ANTONIOU |
31/03/0831 March 2008 | DIRECTOR APPOINTED MR PRAFUL MAJITHIA |
22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | |
10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: TOP FLOOR 22 ALDERMANS HILL PALMERS GREEN LONDON N13 4PN |
18/01/0618 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 105 SILVER STREET LONDON N18 1RG |
10/06/0510 June 2005 | |
28/02/0528 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/01/0431 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
02/07/012 July 2001 | COMPANY NAME CHANGED ELPIDA FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/07/01 |
27/06/0127 June 2001 | |
27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 133 NORMANSHIRE DRIVE LONDON E4 9HB |
09/03/019 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | SECRETARY RESIGNED |
23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
23/03/9923 March 1999 | |
23/03/9923 March 1999 | DIRECTOR RESIGNED |
23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company