Dissolved
Dissolved 2018-04-29
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Company Information for ELITE INTERNATIONAL CAREERS LIMITED
LONDON, SW1V,
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Company Registration Number
 06640405 Private Limited Company
Dissolved 2018-04-29 |
Company Overview
About Elite International Careers Ltd
ELITE INTERNATIONAL CAREERS LIMITED was founded on 2008-07-08 and had its registered office in London. The company was dissolved on the 2018-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELITE INTERNATIONAL CAREERS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06640405 | |
|---|---|---|
| Date formed | 2008-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2018-04-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 23:17:59 |
| Companies House |
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Company Officers of ELITE INTERNATIONAL CAREERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID JESANI-LEE |
||
MIGUEL ANGELO LOPES ROMAO VIEIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
Company Secretary | ||
JAMES CAAN |
Director | ||
DEEPAK JALAN |
Director | ||
TRISTAN NICHOLAS RAMUS |
Director | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
JLS CORPORATE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELITE PROFESSIONAL CAREERS LTD | Director | 2016-06-28 | CURRENT | 2016-04-28 | Liquidation | |
| ELITE GROUP GLOBAL LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
| CROWNGUARD LIMITED | Director | 2012-08-09 | CURRENT | 1977-11-17 | Dissolved 2017-06-10 | |
| ACCESS TO ANGOLA LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-11-25 | |
| ELITE SAUDI CAREERS LIMITED | Director | 2009-08-04 | CURRENT | 2009-07-29 | Dissolved 2017-02-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBERMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 1/3 STAPLE INN HOLBORN LONDON WC1V 7QH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066404050003 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/09/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 84 - 86 GREAT PORTLAND STREET LONDON W1W 7NR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| AR01 | 08/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGELO LOPES ROMAO VIEIRA / 01/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 08/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 07/12/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 | |
| AR01 | 08/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 08/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANGELO LOPES ROMAO VIEIRA / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 31/07/2008 | |
| 288a | DIRECTOR APPOINTED MIGUEL ANGELO LOPES ROMAO VIEIRA | |
| 88(2) | AD 03/01/09-03/01/09 GBP SI 10000@0.001=10 GBP IC 90/100 | |
| 288a | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| 288b | APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 24/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV | |
| 88(2) | AD 24/07/08 GBP SI 89000@0.001=89 GBP IC 1/90 | |
| 288a | DIRECTOR APPOINTED DEEPAK JALAN | |
| 225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
| 288a | DIRECTOR APPOINTED NICHOLAS JESANI-LEE | |
| 288a | DIRECTOR APPOINTED JAMES CAAN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JLS CORPORATE LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ELITE INTERNATIONAL CAREERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-10-24 |
| Appointment of Liquidators | 2016-06-23 |
| Resolutions for Winding-up | 2016-06-23 |
| Meetings of Creditors | 2016-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against ELITE INTERNATIONAL CAREERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NICHOLAS JESANI-LEE | ||
| RENT DEPOSIT DEED | Satisfied | KNIGHTON ESTATES LIMITED | |
| DEBENTURE | Satisfied | SYNDICATED INVESTOR GROUP LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE INTERNATIONAL CAREERS LIMITED
Intangible Assets
Patents
We have not found any records of ELITE INTERNATIONAL CAREERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELITE INTERNATIONAL CAREERS LIMITED
Income
Government Income
We have not found government income sources for ELITE INTERNATIONAL CAREERS 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 (78109 - Other activities of employment placement agencies) as ELITE INTERNATIONAL CAREERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INTERNATIONAL CAREERS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ELITE INTERNATIONAL CAREERS LIMITED | Event Date | 2016-06-14 |
| Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Limited on 020 7355 6161 or at kalpa@re10.co.in. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELITE INTERNATIONAL CAREERS LIMITED | Event Date | 2016-06-14 |
| At a SPECIAL MEETING of the above-named company, duly convened and held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on 14 June 2016 at 11:30 am. The subjoined SPECIAL RESOLUTION was duly passed, viz:- "THAT the company be wound up voluntarily." The following resolution was passed as an ORDINARY RESOLUTION: "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 14 June 2016 . Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Limited on 020 7355 6161 or at kalpa@re10.co.in. Mr Miguel Angelo Lopes Vieira , Chairperson of the Special Meeting : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ELITE INTERNATIONAL CAREERS LIMITED | Event Date | 2016-06-14 |
| NOTICE IS HEREBY GIVEN that I, Nimish Patel, the liquidator of the above Company intend to pay first and final Dividend to the unsecured creditors within 2 months of the last date for proving. Creditors who have not already proved are required on or before 14 November 2016, the last day of proving to submit their proof of debt to me at Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA, and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the Dividend so declared. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 14 June 2016 . Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Limited on 020 7355 6161 or at kalpa@re10.co.in. 20 October 2016 Nimish Chandrakant Patel , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE INTERNATIONAL CAREERS 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 INTERNATIONAL CAREERS 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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