# Elite Overnight Limited

## Details

- **Company number:** [03781213](https://find-and-update.company-information.service.gov.uk/company/03781213)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1999
- **Dissolved:** 22 Sep 2026
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jun 1999 | 2 Jun 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 2 Jun 1999 | 2 Jun 1999 |
| DEAN, Gillian Maureen | director | 11 Nov 1999 | 11 Nov 1999 |
| DEAN, Gillian Maureen | secretary | 2 Jun 1999 | 19 Oct 2017 |
| DEAN, Mark | director | 2 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |





## Directors' other companies

- [DEAN, Mark](/person/8099932) - director at [Elite Eco Logistics Ltd](/company/08253964)



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