ELITE FORTUNE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 03411006
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELITE FORTUNE LIMITED are www.elitefortune.co.uk, and www.elite-fortune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Elite Fortune Limited is a Private Limited Company. The company registration number is 03411006. Elite Fortune Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Elite Fortune Limited is 58 60 Stamford Street London Se1 9lx. . ALBA-HIGGINS, Karen is a Director of the company. BOOTH, Kirstie is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MOXHAY, John Kevin has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Director DEARY, James Anthony has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director MOXHAY, John Kevin has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
ALBA-HIGGINS, Karen
Appointed Date: 02 August 1999
53 years old
Director
BOOTH, Kirstie
Appointed Date: 02 August 1999
47 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 10 September 2004
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 29 July 1997
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MOXHAY, John Kevin
Resigned: 10 September 2004
Appointed Date: 30 July 1997
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 10 September 2004
Director
DEARY, James Anthony
Resigned: 19 February 1999
Appointed Date: 30 July 1997
57 years old
Nominee Director
FNCS LIMITED
Resigned: 30 July 1997
Appointed Date: 29 July 1997
Director
MASCOLO, Giuseppe Toni
Resigned: 06 December 2006
Appointed Date: 10 September 2004
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 06 December 2006
Appointed Date: 10 September 2004
79 years old
Director
MOXHAY, John Kevin
Resigned: 10 September 2004
Appointed Date: 30 July 1997
70 years old

Persons With Significant Control

Karen Alba-Higgins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirstie Booth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE FORTUNE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Director's details changed for Karen Alba-Haggins on 5 March 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 88 more events
26 Aug 1997
Registered office changed on 26/08/97 from: 16 churchill way cardiff CF1 4DX
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed;new director appointed
29 Jul 1997
Incorporation

ELITE FORTUNE LIMITED Charges

24 November 1997
Debenture
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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