Elite Mobile Ltd

About

Registered Number: 02987598
Date of Incorporation: 07/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Wembley Stadium Industrial, Estate, First Way, Wembley, Middlesex, HA9 0TU

 

Established in 1994, Elite Mobile Ltd are based in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Gokani, Ketan, Koli, Santosh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOLI, Santosh 07 November 1994 17 January 1996 1
Secretary Name Appointed Resigned Total Appointments
GOKANI, Ketan 12 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH03 - Change of particulars for secretary 13 November 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 10 November 2017
AAMD - Amended Accounts 02 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 22 November 2013
RP04 - N/A 10 July 2013
AA - Annual Accounts 26 June 2013
AP03 - Appointment of secretary 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 14 August 2012
CH03 - Change of particulars for secretary 17 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 14 June 2010
TM01 - Termination of appointment of director 03 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 10 June 2009
RESOLUTIONS - N/A 16 April 2009
53 - Application by a public company for re-registration as a private company 16 April 2009
MAR - Memorandum and Articles - used in re-registration 16 April 2009
CERT10 - Re-registration of a company from public to private 16 April 2009
395 - Particulars of a mortgage or charge 26 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 09 January 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 02 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 16 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 05 August 2003
287 - Change in situation or address of Registered Office 30 April 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 August 2002
RESOLUTIONS - N/A 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
AA - Annual Accounts 11 February 2002
RESOLUTIONS - N/A 28 December 2001
CERT7 - Re-registration of a company from private to public with a change of name 28 December 2001
BS - Balance sheet 28 December 2001
AUDR - Auditor's report 28 December 2001
AUDR - Auditor's report 28 December 2001
MAR - Memorandum and Articles - used in re-registration 28 December 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 28 December 2001
43(3) - Application by a private company for re-registration as a public company 28 December 2001
363s - Annual Return 07 December 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 17 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 17 January 2000
287 - Change in situation or address of Registered Office 09 February 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 04 November 1998
RESOLUTIONS - N/A 15 December 1997
363s - Annual Return 15 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
123 - Notice of increase in nominal capital 15 December 1997
AA - Annual Accounts 26 October 1997
363a - Annual Return 23 April 1997
363s - Annual Return 19 March 1997
RESOLUTIONS - N/A 26 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1996
123 - Notice of increase in nominal capital 26 June 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 13 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1996
288 - N/A 02 December 1994
288 - N/A 02 December 1994
288 - N/A 02 December 1994
287 - Change in situation or address of Registered Office 02 December 1994
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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