| Company Name | Building Elite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209972 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(22 years, 12 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Imoveis Elite Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gregoria Jimenez |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 January 2004) |
| Role | Dir Of Companies |
| Correspondence Address | Avenida Catalunya 89 Cervera 1 Spain |
| Secretary Name | Multibase Communications Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 January 2004) |
| Correspondence Address | Riverside View Stennard Island Wakefield West Yorkshire WF1 5DL |
| Director Name | Europa Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | Apartment 134 Southbank House Black Prince Road London SE1 7SJ |
| Secretary Name | Temple Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | Apartment 134 Southbank House Black Prince Road London SE1 7SJ |
Location
| Registered Address | C/O Multibase Communications Ltd K B C House Riverside View Stennard Island Wakefield West Yorkshire WF1 5DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: southbank house black prince road suite 134 london SE1 7SJ (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New director appointed (1 page) |
| 31 July 2002 | New secretary appointed (1 page) |
| 11 July 2002 | Registered office changed on 11/07/02 from: finchley house business centre 707 high road north finchley london N12 0BT (1 page) |
| 11 July 2002 | Secretary's particulars changed (1 page) |
| 11 July 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Return made up to 02/05/02; full list of members
|
| 8 October 2001 | Registered office changed on 08/10/01 from: 704-708 high road-unit no 29 london north finchley N12 9QB (1 page) |
| 26 July 2001 | Secretary's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Incorporation (9 pages) |