About

Registered Number: 06401293
Date of Incorporation: 17/10/2007 (13 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 3 months ago)
Registered Address: Office 6a 1st Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

 

Established in 2007, Elite Finance & Consulting Ltd are based in Wembley, Middlesex, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. Osiecka, Malgorzata is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zbigniew Andrzej Olszewski/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

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.