This company is commonly known as Elite-direct.com. Limited. The company was founded 24 years ago and was given the registration number 03799307. The firm's registered office is in TANSLEY. You can find them at Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ELITE-DIRECT.COM. LIMITED |
|---|---|---|
| Company Number | : | 03799307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 01 July 1999 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Vicarage Close, Roxwell, Chelmsford, United Kingdom, CM1 4LR | Secretary | 06 July 1999 | Active |
| Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY | Director | 01 March 2017 | Active |
| Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY | Director | 01 March 2017 | Active |
| 4, Vicarage Close, Roxwell, Chelmsford, United Kingdom, CM1 4LR | Director | 06 July 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 July 1999 | Active |
| 16 Taylors Avenue, Hoddesdon, EN11 8QE | Director | 06 July 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 July 1999 | Active |
| Elite Diamond Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Suttons Business Park, Rainham, United Kingdom, RM13 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-26 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-11-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-10 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-05-21 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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