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Company Information for

ELITEWORKS LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05356776
Private Limited Company
Liquidation

Company Overview

About Eliteworks Ltd
ELITEWORKS LTD was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Eliteworks Ltd 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
ELITEWORKS LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 05356776
Company ID Number 05356776
Date formed 2005-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 08/02/2012
Return next due 08/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITEWORKS LTD
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name ELITEWORKS LTD
The following companies were found which have the same name as ELITEWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITEWORKS CORP. 1 MAIDEN LANE, 5TH FLOOR Kings NEW YORK NY 10038 Active Company formed on the 2009-05-07
ELITEWORKS CONSULTANCY PTE. LTD. MARINE PARADE CENTRAL Singapore 449408 Dissolved Company formed on the 2008-09-12
ELITEWORKS ENRICHMENT CENTRE PTE. LTD. EDGEFIELD PLAINS Singapore 820111 Dissolved Company formed on the 2008-09-12
ELITEWORKS LLC 16008 SHINNECOCK DRIVE ODESSA FL 33556 Inactive Company formed on the 2010-02-01
ELITEWORKS USA INCORPORATED California Unknown
ELITEWORKS MOTORSPORT LTD Unit 3 Old Wolverton Road OLD WOLVERTON ROAD Milton Keynes BUCKINGHAMSHIRE MK12 5NP Active Company formed on the 2019-01-28
ELITEWORKS LAWN & LANDSCAPING LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2019-05-24

Company Officers of ELITEWORKS LTD

Current Directors
Officer Role Date Appointed
HANAN ASHEGH
Company Secretary 2007-12-16
WALEED RIZK
Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FOUAD RIZK
Company Secretary 2005-03-07 2007-12-15
NOMINEE SECRETARY LTD
Nominated Secretary 2005-02-08 2005-03-07
NOMINEE DIRECTOR LTD
Nominated Director 2005-02-08 2005-03-07

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
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-14
2017-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-14
2016-11-164.68 Liquidators' statement of receipts and payments to 2016-10-14
2015-11-254.68 Liquidators' statement of receipts and payments to 2015-10-14
2014-12-114.68 Liquidators' statement of receipts and payments to 2014-10-14
2013-12-174.68 Liquidators' statement of receipts and payments to 2013-10-14
2012-11-024.20Volunatary liquidation statement of affairs with form 4.19
2012-10-24600Appointment of a voluntary liquidator
2012-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM C/O Nick Hurst 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-06AR0108/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 94 Bridge House St George Wharf Vauxhall London SW8 2LQ
2011-10-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-17DISS40Compulsory strike-off action has been discontinued
2011-09-15AR0108/02/11 ANNUAL RETURN FULL LIST
2011-05-18DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-11AR0108/02/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Waleed Rizk on 2010-01-01
2010-03-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 08/02/09; full list of members
2008-11-21AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-28288bSECRETARY RESIGNED
2007-02-21363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: FLAT 35, MYDDLETON AVENUE MANOR HOUSE LONDON N4 2FA
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25288cSECRETARY'S PARTICULARS CHANGED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-0888(2)RAD 07/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITEWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-10-25
Petitions to Wind Up (Companies)2012-07-18
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against ELITEWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITEWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ELITEWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITEWORKS LTD
Trademarks
We have not found any records of ELITEWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITEWORKS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ELITEWORKS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ELITEWORKS LTD 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 TypeNotices to Creditors
Defending partyELITEWORKS LTDEvent Date2012-10-19
David Rubin (IP No 2591), of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above-named Company on 15 October 2012 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 18 November 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or alternatively Greg Davis may be contacted on telephone number 020 8343 5900. David Rubin , Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyELITEWORKS LTDEvent Date2012-06-15
In the High Court of Justice (Chancery Division) Companies Court case number 4952 A Petition to wind up the above-named Company, Registration Number 05356776, of c/o Nick Hurst, 7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom, NW7 2DQ, principal trading address at 94 Bridge House, St George Wharf, Vauxhall, London, SW8 2LQ , presented on 15 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1616476/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITEWORKS LTDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITEWORKS LTDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITEWORKS LTD 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 ELITEWORKS LTD 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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