ELITE-DIRECT.COM. LIMITED

Profile ELITE-DIRECT.COM. LIMITED

Actual on 01.12.2021
Company name
ELITE-DIRECT.COM. LIMITED
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Company number
03799307
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 July 1999
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 27 June 2020 due by Saturday, 08 August 2020

Last statement dated Thursday, 27 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
SENECA IP LIMITED SPEEDWELL MILL, OLD COACH ROAD, DERBYSHIRE, TANSLEY, DE4 5FY
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PSC and Officers ELITE-DIRECT.COM. LIMITED

Officers

(as of 19.09.2020)

SOYKA, Daniel
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Seneca Ip Limited Speedwell Mill Old Coach Road, Tansley, Derbyshire, DE4 5FY
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Purchases Manager
Country of residence: United Kingdom
SOYKA, Lee
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Seneca Ip Limited Speedwell Mill Old Coach Road, Tansley, Derbyshire, DE4 5FY
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
SOYKA, Sean Anthony
Status: Active
Appointed on: Tuesday, 06 July 1999
Correspondence address: 4 Vicarage Close, Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LR
Nationality: British
Role: Secretary
Occupation: Retailer
SOYKA, Sean Anthony
Status: Active
Appointed on: Tuesday, 06 July 1999
Correspondence address: 4 Vicarage Close, Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
ELDRIDGE, Stephen Alexander
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Monday, 19 September 2011
Correspondence address: 16 Taylors Avenue, Hoddesdon, Hertfordshire, EN11 8QE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Retailer
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 06 July 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 06 July 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Elite Diamond Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A Rainham, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors