ELITE INTERNATIONAL CAREERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 06640405
Status Liquidation
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address ALBERMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 1/3 Staple Inn Holborn London WC1V 7QH to Albermarle House 1 Albemarle Street London W1S 4HA on 30 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-14 LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14 ; Statement of affairs with form 4.19. The most likely internet sites of ELITE INTERNATIONAL CAREERS LIMITED are www.eliteinternationalcareers.co.uk, and www.elite-international-careers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Elite International Careers Limited is a Private Limited Company. The company registration number is 06640405. Elite International Careers Limited has been working since 08 July 2008. The present status of the company is Liquidation. The registered address of Elite International Careers Limited is Albermarle House 1 Albemarle Street London W1s 4ha. . JESANI-LEE, Nicholas David is a Director of the company. VIEIRA, Miguel Angelo Lopes Romao is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CAAN, James has been resigned. Director JALAN, Deepak has been resigned. Director JLS CORPORATE LIMITED has been resigned. Director RAMUS, Tristan Nicholas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JESANI-LEE, Nicholas David
Appointed Date: 24 July 2008
58 years old
Director
VIEIRA, Miguel Angelo Lopes Romao
Appointed Date: 30 January 2009
48 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 29 February 2012
Appointed Date: 09 January 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 08 July 2008
Director
CAAN, James
Resigned: 07 December 2011
Appointed Date: 24 July 2008
63 years old
Director
JALAN, Deepak
Resigned: 07 December 2011
Appointed Date: 24 July 2008
51 years old
Director
JLS CORPORATE LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Director
RAMUS, Tristan Nicholas
Resigned: 07 December 2011
Appointed Date: 08 July 2008
53 years old

ELITE INTERNATIONAL CAREERS LIMITED Events

30 Jun 2016
Registered office address changed from 1/3 Staple Inn Holborn London WC1V 7QH to Albermarle House 1 Albemarle Street London W1S 4HA on 30 June 2016
28 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
28 Jun 2016
Statement of affairs with form 4.19
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolution INSOLVENCY:resolution re. Appointment of liquidator
...
... and 46 more events
07 Aug 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
06 Aug 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2008
Director appointed tristan nicholas ramus
31 Jul 2008
Appointment terminated director jls corporate LIMITED
08 Jul 2008
Incorporation

ELITE INTERNATIONAL CAREERS LIMITED Charges

22 September 2015
Charge code 0664 0405 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Nicholas Jesani-Lee
Description: Contains fixed charge…
17 July 2012
Rent deposit deed
Delivered: 31 July 2012
Status: Satisfied on 17 September 2015
Persons entitled: Knighton Estates Limited
Description: All its interest in the account, deposit balance means the…
24 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 17 September 2015
Persons entitled: Syndicated Investor Group Limited
Description: Fixed and floating charge over the undertaking and all…

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