Elite Top Guards Limited

Company Name	Elite Top Guards Limited
Company Status	Dissolved
Company Number	04468548
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Noreen Malik
Nationality	British
Status	Closed
Appointed	19 May 2003(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	1215 Great Horton Road Bradford BD7 4LT

Director Name	Nazam Ahmed
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2003)
Role	Company Director
Correspondence Address	15 Jasmin Terrace Bradford West Yorkshire BD8 8PT

Director Name	Mohammed Umar Yasin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2003)
Role	Company Director
Correspondence Address	43 Spinkwell Close Bradford West Yorkshire BD3 0HD

Director Name	Mr Shamsher Malik Yasin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1215 Great Horton Road Bradford West Yorkshire BD7 4LT

Secretary Name	Mr Shamsher Malik Yasin
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 days after company formation)
Appointment Duration	1 year (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1215 Great Horton Road Bradford West Yorkshire BD7 4LT

Director Name	Mohsin Sheikh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(7 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House 558-564 Manchester Road Bradford West Yorkshire BD5 7LR

Director Name	Mrs Noreen Malik
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House 558-564 Manchester Road Bradford West Yorkshire BD5 7LR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	elitetopguards.com/
Email address	[email protected]
Telephone	01274 737514
Telephone region	Bradford

Location

Registered Address	558-564 Manchester Road Bradford West Yorkshire BD5 7LR
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£52,506
Net Worth	£11,119
Cash	£3,810
Current Liabilities	£14,253

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2009	Termination of appointment of Noreen Malik as a director (2 pages)
17 December 2009	Termination of appointment of Noreen Malik as a director (2 pages)
5 November 2009	Appointment of Noreen Malik as a director (3 pages)
5 November 2009	Termination of appointment of Mohsin Sheikh as a director (2 pages)
5 November 2009	Termination of appointment of Mohsin Sheikh as a director (2 pages)
5 November 2009	Appointment of Noreen Malik as a director (3 pages)
12 October 2009	Appointment of Mohsin Sheikh as a director (3 pages)
12 October 2009	Termination of appointment of Shamsher Yasin as a director (3 pages)
12 October 2009	Termination of appointment of Shamsher Yasin as a director (3 pages)
12 October 2009	Appointment of Mohsin Sheikh as a director (3 pages)
10 August 2009	Registered office changed on 10/08/2009 from elite house 1ST floor 38 manningham lane bradford BD1 3EF uk (1 page)
10 August 2009	Return made up to 25/06/09; full list of members (3 pages)
10 August 2009	Return made up to 25/06/09; full list of members (3 pages)
10 August 2009	Registered office changed on 10/08/2009 from elite house 1ST floor 38 manningham lane bradford BD1 3EF uk (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 October 2008	Return made up to 25/06/08; full list of members (3 pages)
24 October 2008	Return made up to 25/06/08; full list of members (3 pages)
3 July 2008	Registered office changed on 03/07/2008 from parkgate house suite 101 little germany bradford west yorkshire BD1 5BS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from parkgate house suite 101 little germany bradford west yorkshire BD1 5BS (1 page)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (2 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 25/06/07; full list of members (2 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 October 2006	Return made up to 25/06/06; full list of members (6 pages)
11 October 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/06 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 November 2005	Registered office changed on 10/11/05 from: parkgate house suite 210-212 little germany bradford west yorkshire BD1 5BS (1 page)
10 November 2005	Registered office changed on 10/11/05 from: parkgate house suite 210-212 little germany bradford west yorkshire BD1 5BS (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 103 marsh street bradford west yorkshire BD5 9PA (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 103 marsh street bradford west yorkshire BD5 9PA (1 page)
21 July 2005	Return made up to 25/06/05; full list of members (6 pages)
21 July 2005	Return made up to 25/06/05; full list of members (6 pages)
12 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
12 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 July 2004	Return made up to 25/06/04; full list of members (8 pages)
16 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
7 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 October 2003	Return made up to 25/06/03; full list of members (8 pages)
18 October 2003	Return made up to 25/06/03; full list of members (8 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 103 marsh street bradford west yorkshire BD5 9PA (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 103 marsh street bradford west yorkshire BD5 9PA (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: the grange, main rod newport brough east yorkshire HU15 2PR (1 page)
28 October 2002	Registered office changed on 28/10/02 from: the grange, main rod newport brough east yorkshire HU15 2PR (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (9 pages)
25 June 2002	Incorporation (9 pages)

Elite Top Guards Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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