ELITE ASSOCIATES EUROPE LIMITED

04963433
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY

Documents

Documents
Date Category Description Pages
30 Jul 2024 insolvency Liquidation In Administration Result Creditors Meeting 62 Buy now
01 Jun 2024 insolvency Liquidation In Administration Proposals 60 Buy now
07 May 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Apr 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2023 mortgage Registration of a charge 13 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Kara Maryse Coyle) 1 Buy now
05 Aug 2020 mortgage Registration of a charge 14 Buy now
07 May 2020 mortgage Registration of a charge 27 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Termination of appointment of director (Patricia Julia-Alfonso) 1 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
08 Aug 2017 mortgage Registration of a charge 21 Buy now
08 Feb 2017 mortgage Registration of a charge 23 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 officers Change of particulars for director (Miss Patricia Julia-Alfonso) 2 Buy now
12 Sep 2015 accounts Annual Accounts 9 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Change of particulars for director (Mr Grant Russell Morris) 2 Buy now
20 Nov 2014 resolution Resolution 35 Buy now
30 May 2014 accounts Annual Accounts 8 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
25 Oct 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 officers Change of particulars for director (Kara Maryse Coyle) 2 Buy now
10 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Grant Russell Morris) 3 Buy now
05 Jan 2011 annual-return Annual Return 15 Buy now
29 Oct 2010 officers Change of particulars for director (Kara Maryse Gibson) 3 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 annual-return Annual Return 15 Buy now
16 Feb 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Feb 2010 officers Appointment of director (Patricia Julia-Alfonso) 3 Buy now
16 Feb 2010 officers Appointment of director (Kara Maryse Gibson) 3 Buy now
24 Dec 2009 capital Return of Allotment of shares 4 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jul 2009 officers Appointment terminated secretary vanessa morley 1 Buy now
11 Feb 2009 annual-return Return made up to 11/12/08; full list of members 4 Buy now
11 Feb 2009 officers Secretary appointed vanessa morley 2 Buy now
11 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
05 Feb 2009 officers Appointment terminated director mark glassman 1 Buy now
05 Feb 2009 officers Appointment terminated director and secretary tajinderpal ratta 1 Buy now
01 Dec 2008 officers Appointment terminated director amarjit singh 1 Buy now
01 Dec 2008 officers Appointment terminated director and secretary kanwalinder ratta 1 Buy now
18 Nov 2008 officers Director appointed mark glassman 2 Buy now
18 Nov 2008 officers Director appointed grant russell morris 2 Buy now
18 Nov 2008 capital Ad 22/10/08-22/10/08\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
18 Nov 2008 officers Director and secretary appointed tajinderpal singh ratta 2 Buy now
04 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2008 accounts Annual Accounts 2 Buy now
02 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
24 Sep 2007 accounts Annual Accounts 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jan 2007 annual-return Return made up to 11/12/06; full list of members 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL 1 Buy now
19 Jul 2006 accounts Annual Accounts 2 Buy now
13 Feb 2006 annual-return Return made up to 13/11/05; full list of members 2 Buy now
06 Dec 2004 annual-return Return made up to 13/11/04; full list of members 5 Buy now
03 Dec 2004 accounts Annual Accounts 2 Buy now
01 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Apr 2004 capital Ad 16/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
23 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2003 incorporation Incorporation Company 19 Buy now