About

Registered Number: 05524886
Date of Incorporation: 02/08/2005 (18 years and 8 months ago)
Company Status: Liquidation
Registered Address: Unit 12 Shelton New Road, Stoke-On-Trent, ST4 7AA,

 

Founded in 2005, Elite Business Solutions Ltd have registered office in Stoke-On-Trent, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are listed as Carter, Ian Lee, Dunn, Averill, Karim, Mohammed, Dr in the Companies House registry. We don't currently know the number of employees at Elite Business Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Ian Lee 01 September 2015 - 1
DUNN, Averill 01 September 2015 - 1
KARIM, Mohammed, Dr 01 September 2015 - 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 15 April 2019
L64.07 - Release of Official Receiver 15 April 2019
COCOMP - Order to wind up 06 December 2018
DISS16(SOAS) - N/A 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
AD01 - Change of registered office address 21 November 2016
AA01 - Change of accounting reference date 22 July 2016
CS01 - N/A 22 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AP01 - Appointment of director 20 July 2016
AA - Annual Accounts 20 July 2016
RESOLUTIONS - N/A 15 July 2016
AD01 - Change of registered office address 14 July 2016
AD01 - Change of registered office address 01 July 2016
DISS40 - Notice of striking-off action discontinued 01 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 November 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 August 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 06 August 2010
CH02 - Change of particulars for corporate director 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.