About

Registered Number: 06401293
Date of Incorporation: 17/10/2007 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: Office 6a 1st Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

 

Elite Finance & Consulting Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". Osiecka, Malgorzata is listed as the only a director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSIECKA, Malgorzata 17 October 2007 09 July 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 08 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 June 2018
AA01 - Change of accounting reference date 26 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 11 May 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 09 April 2015
CH03 - Change of particulars for secretary 09 April 2015
CH01 - Change of particulars for director 07 April 2015
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 18 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.