Company number 06549105
Status Liquidation
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELITE PERFORMANCE CARS LIMITED are www.eliteperformancecars.co.uk, and www.elite-performance-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Elite Performance Cars Limited is a Private Limited Company.
The company registration number is 06549105. Elite Performance Cars Limited has been working since 31 March 2008.
The present status of the company is Liquidation. The registered address of Elite Performance Cars Limited is 1 Kings Avenue London N21 3na. . RIDHA, Mohammed Anwar Rustom is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL-SHABOUT, Hazim Mehdi, Dr has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director MAMKI, Ban has been resigned. Director MENSIKOVA, Paula has been resigned. Director RIDHA, Mohammed Anwar Rustom has been resigned. Director THUKRAL, Aman has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Director
MAMKI, Ban
Resigned: 23 August 2013
Appointed Date: 10 August 2012
51 years old
Director
MENSIKOVA, Paula
Resigned: 12 August 2014
Appointed Date: 23 August 2013
47 years old
Director
THUKRAL, Aman
Resigned: 20 October 2014
Appointed Date: 08 August 2014
59 years old
ELITE PERFORMANCE CARS LIMITED Events
04 Oct 2016
Liquidators statement of receipts and payments to 20 July 2016
20 Aug 2015
Statement of affairs with form 4.19
17 Aug 2015
Appointment of a voluntary liquidator
04 Aug 2015
Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 4 August 2015
03 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-21
...
... and 32 more events
26 Jan 2009
Return made up to 01/01/09; full list of members
17 Apr 2008
Director appointed dr hazim al-shabout
04 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008
Appointment terminated director company directors LIMITED
31 Mar 2008
Incorporation