| Company Name | Elite Fire And Security Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07813230 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Steven Paul Mellowship |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Mr Gary Edward Thomas |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 - 126 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 30 at £1 | Steven Paul Mellowship 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £3,714 |
| Current Liabilities | £17,622 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (1 page) |
| 26 July 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 15 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 15 October 2014 | Director's details changed for Mr Steven Paul Mellowship on 1 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr Steven Paul Mellowship on 1 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr Steven Paul Mellowship on 1 October 2014 (2 pages) |
| 15 October 2014 | Registered office address changed from C/O 1St Floor 124 - 126 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from C/O 1St Floor 124 - 126 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 15 October 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
| 11 December 2012 | Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
| 15 November 2012 | Termination of appointment of Gary Thomas as a director (1 page) |
| 15 November 2012 | Termination of appointment of Gary Thomas as a director (1 page) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Director's details changed for Mr Gary Edward Thomas on 28 December 2011 (3 pages) |
| 3 February 2012 | Director's details changed for Mr Gary Edward Thomas on 28 December 2011 (3 pages) |
| 3 February 2012 | Director's details changed for Mr Steven Paul Mellowship on 28 December 2011 (3 pages) |
| 3 February 2012 | Director's details changed for Mr Steven Paul Mellowship on 28 December 2011 (3 pages) |
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|