About

Registered Number: 09451125
Date of Incorporation: 20/02/2015 (4 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (2 years ago)
Registered Address: 9-10 Old Town Hall, Rotherham, South Yorkshire, S60 1QX,

 

Elite Body Clinic Ltd was founded on 20 February 2015 and has its registered office in Rotherham, it's status is listed as "Dissolved". There are 10 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIEVA, Ivelina Petrova 21 September 2016 22 September 2016 1
HEWKIN, Olivia 21 September 2016 17 October 2016 1
MAROSINE, Edit 01 October 2016 26 October 2016 1
MAROSINE, Edit, Dr 20 February 2015 21 September 2016 1
Secretary Name Appointed Resigned Total Appointments
GEORGIEVA, Ivelina Petrova 22 September 2016 17 October 2016 1
GEORGIEVA, Ivelina 27 April 2016 21 September 2016 1
HEWKIN, Olivia 21 September 2016 22 September 2016 1
KOLTAI, Helga 20 February 2015 27 April 2016 1
MAROSINE, Edit 21 September 2016 21 September 2016 1
MICAN, Flavia 17 October 2016 09 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1 - First notification of strike-off action in London Gazette 16 May 2017
TM02 - Termination of appointment of secretary 09 January 2017
AA - Annual Accounts 18 November 2016
AD01 - Change of registered office address 30 October 2016
TM01 - Termination of appointment of director 26 October 2016
AP03 - Appointment of secretary 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2016
AP01 - Appointment of director 01 October 2016
AP03 - Appointment of secretary 22 September 2016
TM02 - Termination of appointment of secretary 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AP01 - Appointment of director 21 September 2016
AP03 - Appointment of secretary 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AP03 - Appointment of secretary 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
CH01 - Change of particulars for director 19 August 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AP03 - Appointment of secretary 27 April 2016
AD01 - Change of registered office address 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
NEWINC - New incorporation documents 20 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.