Company NameThe Elite Corporation (UK) Ltd
Company StatusDissolved
Company Number07259284
CategoryPrivate Limited Company
Incorporation Date19 May 2010(13 years, 11 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Vassallo Clark
Date of BirthJuly 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed19 May 2010(same day as company formation)
RoleFinancial Services
Country of ResidenceChina
Correspondence Address145-157 St John Street
London
EC1V 4PY
Director NameMr David John Hockley
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2010(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PY

Location

Registered AddressUnit 4 (Dsi)
Shire Hill
Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
2 May 2012Application to strike the company off the register (3 pages)
2 May 2012Application to strike the company off the register (3 pages)
22 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 1 June 2011 (1 page)
1 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 10,000,000
(4 pages)
1 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
Statement of capital on 2011-06-01
  • GBP 10,000,000
(4 pages)
1 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PY England on 1 June 2011 (1 page)
1 June 2011Registered office address changed from 145-157 st John Street London EC1V 4PY England on 1 June 2011 (1 page)
19 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)