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ELITE INTERNATIONAL CAREERS LIMITED - 58, Hugh Street, London, SW1V 4ER, United Kingdom
Company Information
- Company registration number
- 06640405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 58
- Hugh Street
- London
- SW1V 4ER 58, Hugh Street, London, SW1V 4ER UK
Management
- Managing Directors
- NICHOLAS DAVID JESANI-LEE
- MIGUEL ANGELO LOPES ROMAO VIEIRA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-08
- Dissolved on
- 2018-04-29
- SIC/NACE
- 78109 - Other activities of employment placement agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-03-08
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ELITE INTERNATIONAL CAREERS LIMITED Company Description
- ELITE INTERNATIONAL CAREERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06640405. Its current trading status is "closed". It was registered 2008-07-08. It has declared SIC or NACE codes as "78109 - Other activities of employment placement agencies". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 58 .
Get ELITE INTERNATIONAL CAREERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite International Careers Limited - 58, Hugh Street, London, SW1V 4ER, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06640405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06640405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM (2016-06-30) - AD01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-09) - AA
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RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR (2016-06-28) - LIQ MISC RES
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STATEMENT OF AFFAIRS/4.19 (2016-06-28) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-06-28) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-06-28) - 600
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keyboard_arrow_right 2015
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05/11/15 FULL LIST (2015-11-05) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 066404050003 (2015-09-23) - MR01
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ADOPT ARTICLES 02/09/2015 (2015-09-18) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-09-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-17) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2015-03-30) - AA
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08/03/15 FULL LIST (2015-03-10) - AR01
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM (2015-01-14) - AD01
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keyboard_arrow_right 2014
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08/03/14 FULL LIST (2014-03-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-03-24) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGELO LOPES ROMAO VIEIRA / 01/07/2012 (2013-03-13) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-03-12) - AA
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08/03/13 FULL LIST (2013-03-13) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM (2012-07-31) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-07-31) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-04-02) - AA
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08/03/12 FULL LIST (2012-03-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN (2012-03-08) - TM02
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM (2012-03-06) - AD01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-01-13) - SH08
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ADOPT ARTICLES 07/12/2011 (2012-01-13) - RES01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS (2011-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN (2011-12-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 (2011-10-24) - CH01
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08/07/11 FULL LIST (2011-07-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN (2011-12-12) - TM01
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keyboard_arrow_right 2010
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08/07/10 FULL LIST (2010-07-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGELO LOPES ROMAO VIEIRA / 01/01/2010 (2010-07-23) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-05-06) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM (2009-01-19) - 287
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SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN (2009-01-22) - 288a
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AD 03/01/09-03/01/09 (2009-05-14) - 88(2)
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APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED (2009-01-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 31/07/2008 (2009-07-29) - 288c
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 (2009-11-09) - CH01
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DIRECTOR APPOINTED MIGUEL ANGELO LOPES ROMAO VIEIRA (2009-05-26) - 288a
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-10-06) - MEM/ARTS
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AD 24/07/08 (2008-08-12) - 88(2)
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VARYING SHARE RIGHTS AND NAMES (2008-08-12) - RES12
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S-DIV (2008-08-12) - 122
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DIRECTOR APPOINTED DEEPAK JALAN (2008-08-08) - 288a
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CURRSHO FROM 31/07/2009 TO 30/06/2009 (2008-08-07) - 225
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DIRECTOR APPOINTED NICHOLAS JESANI-LEE (2008-08-07) - 288a
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DIRECTOR APPOINTED JAMES CAAN (2008-08-07) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-06) - 395
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DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS (2008-07-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR JLS CORPORATE LIMITED (2008-07-31) - 288b
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INCORPORATION DOCUMENTS (2008-07-08) - NEWINC
