ELITE LIGHTING SOLUTIONS LIMITED
LONDON ELITE PROJECT SOLUTIONS LIMITED ELITE PROJECT SOLUTION LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 06391925
Status Liquidation
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 24 January 2016; Liquidators statement of receipts and payments to 24 January 2015; Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014. The most likely internet sites of ELITE LIGHTING SOLUTIONS LIMITED are www.elitelightingsolutions.co.uk, and www.elite-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Lighting Solutions Limited is a Private Limited Company. The company registration number is 06391925. Elite Lighting Solutions Limited has been working since 08 October 2007. The present status of the company is Liquidation. The registered address of Elite Lighting Solutions Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HOWARD, Alan Robert is a Secretary of the company. HOWARD, Alan Robert is a Director of the company. SAYER, Harry is a Director of the company. WILEY, George is a Director of the company. Secretary HOWARD, Alan Robert has been resigned. Secretary HSE GROUP LTD has been resigned. Director CHIKHALIA, Dipak has been resigned. Director HSE GROUP LTD has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HOWARD, Alan Robert
Appointed Date: 01 July 2009

Director
HOWARD, Alan Robert
Appointed Date: 01 July 2009
66 years old

Director
SAYER, Harry
Appointed Date: 08 October 2007
75 years old

Director
WILEY, George
Appointed Date: 01 July 2009
71 years old

Resigned Directors

Secretary
HOWARD, Alan Robert
Resigned: 01 October 2009
Appointed Date: 01 July 2009

Secretary
HSE GROUP LTD
Resigned: 01 July 2009
Appointed Date: 08 October 2007

Director
CHIKHALIA, Dipak
Resigned: 14 July 2011
Appointed Date: 01 July 2009
68 years old

Director
HSE GROUP LTD
Resigned: 02 October 2009
Appointed Date: 08 October 2007

ELITE LIGHTING SOLUTIONS LIMITED Events

04 Apr 2016
Liquidators statement of receipts and payments to 24 January 2016
20 Mar 2015
Liquidators statement of receipts and payments to 24 January 2015
24 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
27 Feb 2014
Liquidators statement of receipts and payments to 24 January 2014
18 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 34 more events
13 Oct 2008
Ad 08/10/08\part-paid \gbp si 100@1=100\gbp ic 100/200\
18 Sep 2008
Company name changed elite project solutions LIMITED\certificate issued on 19/09/08
30 Oct 2007
Memorandum and Articles of Association
25 Oct 2007
Company name changed elite project solution LIMITED\certificate issued on 25/10/07
08 Oct 2007
Incorporation

ELITE LIGHTING SOLUTIONS LIMITED Charges

2 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…