Elite Diffusion Limited

Proposed for strike-off07882079 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Kitty Lucienne Yvonne Dekeersgieter
Darren Leslie Cooke
Owned by
Darren Leslie Cooke
Kitty Lucienne Yvonne Dekeersgietr
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
28 December 2022
Last conf. stmt
14 December 2021

Officers

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

Officer details are public data from the Companies House register.

Dekeersgieter, Kitty Lucienne Yvonne
Director · Appointed 14 December 2011
Belgian
Born November 1965
C&P Company Secretaries Limited
Corporate Secretary · Appointed 14 December 2011
Cooke, Darren Leslie
Director · Appointed 14 December 2011
British
Born January 1967 (59)
Officer history (1 former)
1 May 2013
Resigned Heath, Dalila Haigouhi, Mrs. as Director
14 December 2011
Appointed Dekeersgieter, Kitty Lucienne Yvonne as Director
14 December 2011
Appointed C&P Company Secretaries Limited as Corporate Secretary
14 December 2011
Appointed Cooke, Darren Leslie as Director
14 December 2011
Appointed Heath, Dalila Haigouhi, Mrs. as Director

Ownership 2 active

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

Darren Leslie Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Kitty Lucienne Yvonne Dekeersgietr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born November 1965

Filings

Filing history not loaded yet. See it on Companies House

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