Elite It Services Ltd

Company Registration Number: 05242232

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elite It Services Ltd is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Ossett.

Registration Data

Company Number

05242232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7210 - Hardware consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

27 September 2010

Returns Next Due

25 October 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £13,629£14,930
of which Cash £552£0
Total Assets £13,629£14,930
Current Liabilities £10,431£9,287
Net Current Assets £3,198£5,643
Total Net Worth £3,520£6,973

Previous Names

No previous names

Company Officers

  • MAXIM, Phyllis Mabel Florence

    Secretary

    Appointed on 27 September 2004

     

    BOOTH & CO
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • MENSAH, Elisha Darko

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1976

    17 Benwick Court
    83 Croydon Road
    Anerley
    SE20 7SS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 5 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 5 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDI3NzI0OWFkaXF6a2N4.

  2. 17 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4M0QH54. Transaction: MzEzNzc2MjY5MGFkaXF6a2N4.

  3. 1 April 2015 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43IAJR4. Transaction: MzExOTgzMTExMWFkaXF6a2N4.

  4. 7 January 2015 Registered office address changed from 17 Benwick Court 83 Croydon Road London SE20 7SS to Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: A3N3PR03. Transaction: MzExNDMxNTAyNWFkaXF6a2N4.

  5. 16 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjk2NjkyOGFkaXF6a2N4.

  6. 11 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3M64HNS. Transaction: MzExMzI4NTM5M2FkaXF6a2N4.

  7. 11 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3M64HO0. Transaction: MzExMzI4NTIyOGFkaXF6a2N4.

  8. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjRITzhhZGlxemtjeA.

  9. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU4NDk4NmFkaXF6a2N4.

  10. 8 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NTg4NzY0NmFkaXF6a2N4.

  11. 13 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjcwNTA2NGFkaXF6a2N4.

  12. 12 February 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MjE3MTUwMWFkaXF6a2N4.

  13. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTYzNjQxNGFkaXF6a2N4.

  14. 4 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTg4MzM2MGFkaXF6a2N4.

  15. 31 January 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTU2NzU3NmFkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NjQzNmFkaXF6a2N4.

  17. 1 June 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS25AUMM. Transaction: MzAzODA1NDk4MmFkaXF6a2N4.

  18. 29 May 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XR9VKUIO. Transaction: MzAzNzkzNjg0NmFkaXF6a2N4.

  19. 28 May 2011 Director's details changed for Elisha Darko Mensah on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XR9VJUIN. Transaction: MzAzNzkzNjg0NWFkaXF6a2N4.

  20. 28 May 2011 Secretary's details changed for Phyllis Mabel Florence Maxim on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XR9VIUIM. Transaction: MzAzNzkzNjg0NGFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQKQHUGO. Transaction: MzAzNzgzOTgxM2FkaXF6a2N4.

  22. 9 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTg1MzE5OGFkaXF6a2N4.

  23. 8 February 2011 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACSF0RG0. Transaction: MzAzMTg1MzE0OGFkaXF6a2N4.

  24. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5MzIyMmFkaXF6a2N4.

  25. 10 November 2010 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIBM5OYG. Transaction: MzAyNjc3NzQzOGFkaXF6a2N4.

  26. 28 October 2010 Annual return made up to 27 September 2008 with full list of shareholders [View PDF]

    Action Date: 27 September 2008. Category: Annual return. Type: AR01. Barcode: XS95YOMB. Transaction: MzAyNjAwNzM4OWFkaXF6a2N4.

  27. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDAxMzQ0M2FkaXF6a2N4.

  28. 25 September 2010 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4ZYJNN4. Transaction: MzAyNDAxMzQxN2FkaXF6a2N4.

  29. 5 August 2010 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AW6E0M5H. Transaction: MzAyMDg0MTQ4N2FkaXF6a2N4.

  30. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTM0OTAwNGFkaXF6a2N4.

  31. 4 February 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3ODYwMmFkaXF6a2N4.

  32. 8 January 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NzIyMmFkaXF6a2N4.

  33. 13 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzcxNzkxM2FkaXF6a2N4.

  34. 11 September 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTY3MzE2MWFkaXF6a2N4.

  35. 24 July 2006 Accounting reference date shortened from 30/09/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzIwMjE1MmFkaXF6a2N4.

  36. 27 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODQwNzg3OGFkaXF6a2N4.

  37. 9 May 2005 Ad 27/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ4MjY5NWFkaXF6a2N4.

  38. 9 May 2005 Registered office changed on 09/05/05 from: 17, benwick court, 83, croydon road, london, SE20 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQzNjI2NGFkaXF6a2N4.

  39. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ0NTY0N2FkaXF6a2N4.

  40. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1MjU5N2FkaXF6a2N4.

  41. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE2MDEyOWFkaXF6a2N4.

  42. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA4NTcwNWFkaXF6a2N4.

  43. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYxMjcxOGFkaXF6a2N4.

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18.208.159.25 Mon, 21 Oct 2019 05:38:29 +0100