| Company Name | Elite Contact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06727710 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Miss Caroline Young |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 December 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 60 Reddish Lane Manchester Lancashire M18 7JN |
| Director Name | Mr Nazir Uddin |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Newport Street Oldham Lancashire OL8 4AJ |
| Director Name | Mr Mohammed Uddin |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 December 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Malvern Street Oldham Lancashire OL8 1TT |
| Director Name | Mr Mohammed Hoque |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 January 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Court 30 Brown Street Manchester Lancashire M2 1DH |
Location
| Registered Address | Meridian Centre Meridian Centre, King Street Oldham OL8 1EZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 February 2017 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Meridian Centre Meridian Centre, King Street Oldham OL8 1EZ on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Meridian Centre Meridian Centre, King Street Oldham OL8 1EZ on 7 February 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 August 2014 | Registered office address changed from Devonshire House 36 George Street Manchester Lancashire M1 4HA to 83 Ducie Street Manchester M1 2JQ on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Devonshire House 36 George Street Manchester Lancashire M1 4HA to 83 Ducie Street Manchester M1 2JQ on 28 August 2014 (1 page) |
| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 January 2013 | Registered office address changed from St James Court 30 Brown Street Manchester Lancashire M2 1DH England on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from St James Court 30 Brown Street Manchester Lancashire M2 1DH England on 16 January 2013 (1 page) |
| 15 January 2013 | Appointment of Caroline Young as a director (2 pages) |
| 15 January 2013 | Termination of appointment of Mohammed Hoque as a director (1 page) |
| 15 January 2013 | Termination of appointment of Mohammed Hoque as a director (1 page) |
| 15 January 2013 | Appointment of Caroline Young as a director (2 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 January 2012 | Registered office address changed from 55 Union Street Oldham OL1 1HH United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 55 Union Street Oldham OL1 1HH United Kingdom on 31 January 2012 (1 page) |
| 13 December 2011 | Termination of appointment of Mohammed Uddin as a director (1 page) |
| 13 December 2011 | Termination of appointment of Mohammed Uddin as a director (1 page) |
| 13 December 2011 | Appointment of Mr Mohammed Hoque as a director (2 pages) |
| 13 December 2011 | Appointment of Mr Mohammed Hoque as a director (2 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Mohammed Uddin on 21 October 2009 (2 pages) |
| 12 March 2010 | Registered office address changed from Unit 31 Meridian Business Centre King Street Oldham Lancashire OL8 1EZ on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from Unit 31 Meridian Business Centre King Street Oldham Lancashire OL8 1EZ on 12 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Mr Mohammed Uddin on 21 October 2009 (2 pages) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 792 huddersfield road oldham lancashire OL4 3QB england (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 792 huddersfield road oldham lancashire OL4 3QB england (1 page) |
| 16 March 2009 | Appointment terminated director nazir uddin (1 page) |
| 16 March 2009 | Director appointed mr mohammed uddin (1 page) |
| 16 March 2009 | Director appointed mr mohammed uddin (1 page) |
| 16 March 2009 | Appointment terminated director nazir uddin (1 page) |
| 20 October 2008 | Incorporation (17 pages) |
| 20 October 2008 | Incorporation (17 pages) |