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Home > England & Wales Companies > ELITE COMPUTER SERVICES (UK) LIMITED
Company Information for

ELITE COMPUTER SERVICES (UK) LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
03379865
Private Limited Company
Liquidation

Company Overview

About Elite Computer Services (uk) Ltd
ELITE COMPUTER SERVICES (UK) LIMITED was founded on 1997-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Elite Computer Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE COMPUTER SERVICES (UK) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 03379865
Company ID Number 03379865
Date formed 1997-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 16/03/2012
Return next due 13/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE COMPUTER SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ELITE COMPUTER SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH PATRICIA OWUSU
Company Secretary 2004-08-19
DOUGLAS DODOO
Director 1997-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK AKOMPI
Company Secretary 1997-06-03 2004-08-19
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-06-03 1997-06-03
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-06-03 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS DODOO DAN JALLAS LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-20Voluntary liquidation. Return of final meeting of creditors
2021-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-26
2016-10-064.68 Liquidators' statement of receipts and payments to 2016-07-26
2015-09-184.68 Liquidators' statement of receipts and payments to 2015-07-26
2014-08-054.68 Liquidators' statement of receipts and payments to 2014-07-26
2013-10-014.68 Liquidators' statement of receipts and payments to 2013-07-26
2012-08-014.20Volunatary liquidation statement of affairs with form 4.19
2012-08-01600Appointment of a voluntary liquidator
2012-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-07-27
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 4 Stanford Road Norbury London SW16 4PY
2012-03-16LATEST SOC16/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-21AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0103/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Douglas Dodoo on 2009-10-01
2010-04-15AR0103/06/09 ANNUAL RETURN FULL LIST
2010-04-14AR0103/06/08 ANNUAL RETURN FULL LIST
2010-04-12AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-03-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24DISS40Compulsory strike-off action has been discontinued
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-08-08AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-03363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-03288bSECRETARY RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-06-10363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-13363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-10RES04NC INC ALREADY ADJUSTED 01/07/01
2002-12-10123£ NC 1000/1100 01/07/01
2002-12-1088(2)RAD 01/07/01--------- £ SI 200@1
2002-07-16363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-07363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-07-27363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-07-25363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-06-22288bDIRECTOR RESIGNED
1997-06-22288bSECRETARY RESIGNED
1997-06-22287REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-06-22288aNEW SECRETARY APPOINTED
1997-06-22288aNEW DIRECTOR APPOINTED
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELITE COMPUTER SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against ELITE COMPUTER SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE COMPUTER SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of ELITE COMPUTER SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE COMPUTER SERVICES (UK) LIMITED
Trademarks
We have not found any records of ELITE COMPUTER SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE COMPUTER SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ELITE COMPUTER SERVICES (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ELITE COMPUTER SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELITE COMPUTER SERVICES (UK) LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE COMPUTER SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE COMPUTER SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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