ESPRIT ELITE LTD


Registered number: 03658675
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Name: ESPRIT ELITE LTD
GEMINUS4 LIMITED
Address: 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Incorporation Date: 1998-10-29

Company status: Dissolved


Company Documents

date name form type
2020-04-07 COMPANY NAME CHANGED ESPRIT ELITE LTDCERTIFICATE ISSUED ON 07/04/20 CERTNM
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-23 APPLICATION FOR STRIKING-OFF DS01
2020-04-15 PSC'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 09/04/2020 PSC04
2020-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 09/04/2020 CH01
2020-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 09/04/2020 CH01
2020-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-15 PSC'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 09/04/2020 PSC04
2020-04-15 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 09/04/2020 CH03
2019-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 01/03/2019 CH01
2019-03-05 PSC'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 01/03/2019 PSC04
2019-10-30 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES CS01
2019-03-05 PSC'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 01/03/2019 PSC04
2019-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN POWELL RHODES MILLER / 01/03/2019 CH01
2019-03-05 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 01/03/2019 CH03
2019-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 01/03/2019 CH01
2018-11-30 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 15/11/2018 CH03
2018-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN POWELL RHODES MILLER / 15/11/2018 CH01
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 15/11/2018 CH01
2018-11-30 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 15/11/2018 CH01
2017-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 03/11/2017 CH01
2017-11-14 PSC'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 03/11/2017 PSC04
2017-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 03/11/2017 CH01
2017-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-11-14 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 03/11/2017 CH03
2017-11-14 PSC'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 03/11/2017 PSC04
2017-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN POWELL RHODES MILLER / 03/11/2017 CH01
2017-11-14 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2016-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2015-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-11-10 27/10/15 FULL LIST AR01
2014-11-10 27/10/14 FULL LIST AR01
2014-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-11-27 DIRECTOR APPOINTED MR NATHAN POWELL RHODES MILLER AP01
2013-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-11-20 27/10/13 FULL LIST AR01
2012-11-15 27/10/12 FULL LIST AR01
2012-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-04 27/10/11 FULL LIST AR01
2010-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-08 27/10/10 FULL LIST AR01
2009-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNA LUMSDEN / 27/10/2009 CH01
2009-11-02 27/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARY LUMSDEN / 27/10/2009 CH01
2008-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-11-11 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-02 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2006-04-26 DIRECTOR RESIGNED 288b
2006-11-14 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-11-16 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2004-11-11 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s

Last update: 2021-05-19 13:07:25