| Company Name | Elite Personnel Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10634528 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 2 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Miss Emma Frain |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2017(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 January 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hadrian House Front Street Chester Le Street DH3 3DB |
| Director Name | Mr Usman Ali |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hadrian House Front Street Chester Le Street DH3 3DB |
| Director Name | Farhan Rehman |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(7 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 03 April 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester Le Street DH3 3DB |
Location
| Registered Address | Hadrian House Front Street Chester Le Street DH3 3DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Charges
| 16 November 2017 | Delivered on: 27 November 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2018 | Application to strike the company off the register (3 pages) |
| 12 April 2018 | Termination of appointment of Farhan Rehman as a director on 3 April 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 26 February 2018 | Notification of Emma Frain as a person with significant control on 22 February 2018 (2 pages) |
| 26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
| 26 February 2018 | Notification of Usman Ali as a person with significant control on 22 February 2018 (2 pages) |
| 27 November 2017 | Registration of charge 106345280001, created on 16 November 2017 (22 pages) |
| 27 November 2017 | Registration of charge 106345280001, created on 16 November 2017 (22 pages) |
| 4 October 2017 | Appointment of Mrs Emma Frain as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Farhan Rehman as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Farhan Rehman as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Usman Ali as a director on 4 October 2017 (1 page) |
| 4 October 2017 | Appointment of Mrs Emma Frain as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Usman Ali as a director on 4 October 2017 (1 page) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|