Company NameElite Finance Investment Fund Limited
Company StatusDissolved
Company Number06701121
CategoryPrivate Limited Company
Incorporation Date18 September 2008(15 years, 7 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameJustin Charles Owen
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRasher House Catfoss Airfield
Brandesburton
Driffield
East Yorkshire
YO25 8EJ
Director NameMr Andrew Stork
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRasher House Catfoss Lane
Brandes Burton
Driffield
East Yorkshire
YO25 8EJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRasher House Catfoss Lane
Brandes Burton
Driffield
East Yorkshire
YO25 8EJ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBrandesburton
WardEast Wolds and Coastal

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
19 October 2011Application to strike the company off the register (3 pages)
19 October 2011Application to strike the company off the register (3 pages)
25 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 October 2010Director's details changed for Justin Charles Owen on 18 September 2010 (2 pages)
15 October 2010Director's details changed for Andrew Stork on 18 September 2010 (2 pages)
15 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1
(4 pages)
15 October 2010Director's details changed for Justin Charles Owen on 18 September 2010 (2 pages)
15 October 2010Director's details changed for Andrew Stork on 18 September 2010 (2 pages)
15 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1
(4 pages)
14 June 2010Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
14 June 2010Termination of appointment of Company Directors Limited as a director (1 page)
14 June 2010Appointment of Andrew Stork as a director (1 page)
14 June 2010Termination of appointment of Company Directors Limited as a director (1 page)
14 June 2010Appointment of Andrew Stork as a director (1 page)
14 June 2010Appointment of Justin Charles Owen as a director (1 page)
14 June 2010Appointment of Justin Charles Owen as a director (1 page)
14 June 2010Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 September 2009Return made up to 18/09/09; full list of members (3 pages)
25 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 September 2008Incorporation (16 pages)
18 September 2008Incorporation (16 pages)