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Home > England & Wales Companies > ELITE INTERNATIONAL SERVICES MANAGEMENT LTD
Company Information for

ELITE INTERNATIONAL SERVICES MANAGEMENT LTD

SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER , M40 8BB,
Company Registration Number
04114807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite International Services Management Ltd
ELITE INTERNATIONAL SERVICES MANAGEMENT LTD was founded on 2000-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Elite International Services Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELITE INTERNATIONAL SERVICES MANAGEMENT LTD
 
Legal Registered Office
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER
M40 8BB
Other companies in M40
 
Previous Names
EAC PAYROLL MANAGEMENT SERVICES LIMITED25/11/2008
Filing Information
Company Number 04114807
Company ID Number 04114807
Date formed 2000-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts DORMANT
Last Datalog update: 2018-02-12 02:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INTERNATIONAL SERVICES MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCENSION HOUSE LTD   COLBERT CONSULTING LTD   PHUQING MITZIA LTD
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Company Officers of ELITE INTERNATIONAL SERVICES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
YVONNE LEUSSLER
Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
Nominated Secretary 2000-11-27 2014-11-30
EAC (DIRECTORS) LIMITED
Nominated Director 2000-11-27 2002-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LEUSSLER / 23/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LEUSSLER / 23/05/2017
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-14TM02Termination of appointment of Eac (Secretaries) Limited on 2014-11-30
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-14AR0127/11/14 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-19AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-03AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-23DISS40Compulsory strike-off action has been discontinued
2010-01-20AR0127/11/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Yvonne Leussler on 2009-11-30
2010-01-20CH04SECRETARY'S DETAILS CHNAGED FOR EAC (SECRETARIES) LIMITED on 2009-12-01
2010-01-05GAZ1FIRST GAZETTE
2009-01-26363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-11-22CERTNMCOMPANY NAME CHANGED EAC PAYROLL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-02-15363sRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-03-26363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-05363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-19363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-01-23288cSECRETARY'S PARTICULARS CHANGED
2002-01-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-18288cSECRETARY'S PARTICULARS CHANGED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD MANCHESTER GREATER MANCHESTER M13 0PD
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELITE INTERNATIONAL SERVICES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against ELITE INTERNATIONAL SERVICES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE INTERNATIONAL SERVICES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE INTERNATIONAL SERVICES MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE INTERNATIONAL SERVICES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE INTERNATIONAL SERVICES MANAGEMENT LTD
Trademarks
We have not found any records of ELITE INTERNATIONAL SERVICES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE INTERNATIONAL SERVICES MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ELITE INTERNATIONAL SERVICES MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INTERNATIONAL SERVICES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELITE INTERNATIONAL SERVICES MANAGEMENT LTDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE INTERNATIONAL SERVICES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE INTERNATIONAL SERVICES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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