| Company Name | Elite Ventilation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06167892 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Paul Charles Galea |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH |
| Secretary Name | Stefanie Louise Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH |
Location
| Registered Address | C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Paul Charles Galea on 19 February 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Stefanie Louise Cheeseman on 19 February 2010 (1 page) |
| 28 April 2010 | Director's details changed for Paul Charles Galea on 19 February 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Secretary's details changed for Stefanie Louise Cheeseman on 19 February 2010 (1 page) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 19 March 2007 | Incorporation (20 pages) |
| 19 March 2007 | Incorporation (20 pages) |