About

Registered Number: 07565642
Date of Incorporation: 16/03/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/09/2016 (7 years and 8 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Based in Southend On Sea, Elite Modular Solutions Ltd was established in 2011, it has a status of "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNLEY, Matthew 20 May 2011 28 February 2014 1
STEVENSON, Tracey Ann 16 March 2011 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DOMINY, Louise 20 May 2011 - 1
STEVENSON, Tracey Ann 16 March 2011 20 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 28 June 2016
4.68 - Liquidator's statement of receipts and payments 29 July 2015
F10.2 - N/A 10 October 2014
AD01 - Change of registered office address 17 June 2014
RESOLUTIONS - N/A 16 June 2014
RESOLUTIONS - N/A 16 June 2014
4.20 - N/A 16 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 30 June 2012
SH01 - Return of Allotment of shares 13 April 2012
AR01 - Annual Return 13 April 2012
AD01 - Change of registered office address 04 October 2011
AA01 - Change of accounting reference date 04 October 2011
AP01 - Appointment of director 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AP03 - Appointment of secretary 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
NEWINC - New incorporation documents 16 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.