About

Registered Number: 04416410
Date of Incorporation: 15/04/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2016 (8 years and 2 months ago)
Registered Address: Elite House Henderson Works, Henderson Road, Croydon, Surrey, CR0 2QG

 

Based in Croydon, Surrey, Elite Heating Ltd was setup in 2002, it's status at Companies House is "Dissolved". There are 2 directors listed as Ottmann, Shaun, Owen, Darren John for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTMANN, Shaun 15 April 2002 - 1
OWEN, Darren John 15 April 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 November 2015
4.68 - Liquidator's statement of receipts and payments 19 September 2012
RESOLUTIONS - N/A 13 September 2011
4.20 - N/A 13 September 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2011
AR01 - Annual Return 20 June 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 19 January 2007
225 - Change of Accounting Reference Date 29 December 2006
395 - Particulars of a mortgage or charge 11 July 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 12 April 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.