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ELITE SPECIALISTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Specialists Ltd. The company was founded 16 years ago and was given the registration number 06428500. The firm's registered office is in NORTH HAYS. You can find them at 15 Selan Gardens, , North Hays, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELITE SPECIALISTS LTD
Company Number:06428500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2007
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Selan Gardens, North Hays, Middlesex, England, UB4 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Selan Gardens, North Hayes, UB4 0EA

Director20 July 2008Active
15 Selan Gardens, North Hayes, UB4 0EA

Secretary15 November 2007Active
28 Ellesmere Road, Greenford, UB6 9ET

Director15 November 2007Active
15, Selan Gardens, Hayes, United Kingdom, UB4 0EA

Director01 July 2008Active
15 Selan Gardens, North Hayes, UB4 0EA

Director15 November 2007Active

People with Significant Control

Julie Joseph
Notified on:03 November 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:15, Selan Gardens, North Hays, England, UB4 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Julie Joseph
Notified on:01 November 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:169, Bellingham Road, London, England, SE6 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-11-04Gazette

Gazette filings brought up to date.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Gazette

Gazette notice compulsory.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-02-16Address

Change registered office address company with date old address new address.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

Change registered office address company with date old address new address.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-03-17Gazette

Gazette filings brought up to date.

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2012-03-16Annual return

Annual return company with made up date full list shareholders.

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2012-03-16Officers

Termination director company with name.

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2012-03-16Address

Change registered office address company with date old address.

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