Elite Overnight Limited

Dissolved 22 Sep 202603781213 Private limited company
Incorporated
2 June 1999
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Mark Dean
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 June 1999
British
Born March 1968 (58)
Officer history (4 former)
19 October 2017
Resigned Dean, Gillian Maureen as Secretary
11 November 1999
Appointed Dean, Gillian Maureen as Director
11 November 1999
Resigned Dean, Gillian Maureen as Director
2 June 1999
Appointed Dean, Mark as Director
2 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 June 1999
Appointed Dean, Gillian Maureen as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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