Active
Company Information for ELITE ACQUISITIONS (UK) LIMITED
2 BEDFORD TERRACE, NORTH SHIELDS, TYNE & WEAR, NE29 0AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELITE ACQUISITIONS (UK) LIMITED | |
Legal Registered Office | |
2 BEDFORD TERRACE NORTH SHIELDS TYNE & WEAR NE29 0AW Other companies in BS11 | |
Company Number | 06244917 | |
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Company ID Number | 06244917 | |
Date formed | 2007-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE JOHN HILL |
||
MARC GEOFFREY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUSEBIO MICHAEL FRANCISCO FERNANDES |
Company Secretary | ||
GAVIN ANTHONY FERNANDES |
Director | ||
MAURICE JOHN HILL |
Company Secretary | ||
MARC GEOFFREY LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2005-08-05 | Dissolved 2015-09-08 | |
PROTEC SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2006-12-08 | Dissolved 2014-10-21 | |
ZENITH ENTERPRISES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
FIRST MEKO LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
GT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-06-14 | |
AQUASAFE (BRISTOL) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
EUROPEAN ENTERPRISES (UK) LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-02-19 | Dissolved 2014-06-17 | |
TRAVCON ENTERPRISES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2003-12-30 | Dissolved 2017-06-20 | |
WDM DECORATING LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
JOBWORTH LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1995-11-14 | Dissolved 2014-03-18 | |
DORADO MANAGEMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
HAIDYLENA MEDICAL UK LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2001-07-12 | Active - Proposal to Strike off | |
ARTMED LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
INTEREUROPE ENGINEERING LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-10-10 | Dissolved 2013-12-10 | |
INTERMEDICAL SUPPLIES LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2002-04-05 | Dissolved 2014-06-17 | |
P.C.S.M. LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1997-12-19 | Dissolved 2018-06-26 | |
PHILLIP ELLIOTT (BRISTOL) LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1979-10-17 | Dissolved 2016-02-23 | |
CLT VENDING (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
JHA ASSOCIATES (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
GRAPHITIS (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2011-12-05 | Active | |
ARCH CONSTRUCTION SYSTEMS LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
WORLD TRAVELERS LIMITED | Director | 2016-06-22 | CURRENT | 2013-01-17 | Active | |
EUROPEAN RECREATION SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SASHA & BOZ LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
I-RISK CONSULTING LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BROAD SPECTRUM CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2015-11-04 | Active | |
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ADAPTIVE NEW SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PHOENIX VENTURES (SOUTH WEST) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RANGEWORTH CONSULTING LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
QUALITECH LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
VITTORIA J LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-05 | Active | |
TRAVEL YOUR WISHES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LYNIV CONSULTING LTD | Director | 2015-08-01 | CURRENT | 2013-12-20 | Active | |
G S I MARITIME ENTERPRISES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
TIMELINE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
GDK INVESTMENTS LIMITED | Director | 2015-03-21 | CURRENT | 2015-02-09 | Active | |
AURA-MIG PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-01-30 | Active | |
ARMOTEK INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
TRAVEL YOUR DREAMS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
VERMAX INDUSTRIAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PATAGONIA CONSULT LIMITED | Director | 2014-09-24 | CURRENT | 2009-12-11 | Active | |
DOVER ACQUISITIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
THE PERFUME LAB LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AGRISTA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
ACM CONSULTING MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
SOHO ACQUISITIONS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ALLEGRA ACQUISITIONS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DENVER ENTERPRISES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2017-11-21 | |
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-15 | |
RANKBEE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-01 | |
H A C TECHNOLOGIES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
LHP NOMINEES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
PHOENIX VENTURES (BRISTOL) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-12-20 | |
NORIS ACQUISITIONS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
D & S AUTOS (BRISTOL) LIMITED | Director | 2011-06-10 | CURRENT | 2010-07-22 | Active | |
EUROPEAN COMPANY CONSULTANTS LIMITED | Director | 2010-07-07 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
YARMOUTH ENTERPRISES (UK) LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
FOREST DOVE LIMITED | Director | 2009-02-25 | CURRENT | 1997-02-28 | Dissolved 2017-08-08 | |
ZENITH ENTERPRISES (UK) LIMITED | Director | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
V.P.M. TWO TRADING LIMITED | Director | 2009-01-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
V.P.M. ONE TRADING LIMITED | Director | 2009-01-02 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
SANCO ENTERPRISES LIMITED | Director | 2008-11-06 | CURRENT | 2006-11-07 | Active | |
TAXNET FINANCIAL SERVICES LIMITED | Director | 2008-10-30 | CURRENT | 2006-11-01 | Active | |
FIRST MEKO LIMITED | Director | 2008-08-24 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
WIN PRODUCTION LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CLIFFORD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARC GEOFFREY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRISON | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Maurice John Hill on 2020-04-09 | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2019-07-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2016-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT | |
AR01 | 26/02/14 NO CHANGES | |
AR01 | 26/02/13 FULL LIST | |
AR01 | 26/02/12 NO CHANGES | |
AR01 | 26/02/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 26/02/10 FULL LIST | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MAURICE JOHN HILL | |
288b | APPOINTMENT TERMINATED SECRETARY EUSEBIO FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES | |
288a | DIRECTOR APPOINTED MARC GEOFFREY LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 31 WESTHOLME GARDENS, RUISLIP, MIDDLESEX, HA4 8QJ | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL BS11 9TX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE, 100 GLOUCESTER ROAD, AVONMOUTH, BRISTOL BS11 9AQ | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE ACQUISITIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELITE ACQUISITIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |