ELYTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04438134
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELYTE LIMITED are www.elyte.co.uk, and www.elyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Elyte Limited is a Private Limited Company. The company registration number is 04438134. Elyte Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Elyte Limited is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BUCHELI, Peter
Appointed Date: 21 May 2002
69 years old

Resigned Directors

Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 21 May 2002
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 31 March 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 14 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 14 May 2002

ELYTE LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
11 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
05 Jun 2002
New director appointed
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
28 May 2002
Registered office changed on 28/05/02 from: 788-790 finchley road london NW11 7TJ
14 May 2002
Incorporation

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