OpenCompanies

Elite Overnight Limited

Company number
03781213
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jun 1999
Dissolved
22 Sep 2026
Nature of business
Non-trading company

Registered office

5 Elstree Gate, Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Officers

NameRoleAppointedResigned
DEAN, Mark Director 2 Jun 1999
DEAN, Gillian Maureen Secretary 2 Jun 1999 19 Oct 2017
DEAN, Gillian Maureen Director 11 Nov 1999 11 Nov 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 2 Jun 1999 2 Jun 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jun 1999 2 Jun 1999

Control

NameNature of controlNotifiedCeased
Mr Mark Dean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £2 £2
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data