ELISIUM RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

04438138

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Return of final meeting in a creditors' voluntary winding up

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

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08/09/2009

Registered office changed on 09/09/2009 from 67 westow street upper norwood london SE19 3RW united kingdom

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08/09/2009

Statement of affairs with form 4.19

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08/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Resolutions

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23/06/2009

Return made up to 14/05/09; full list of members

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23/06/2009

Location of register of members

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23/06/2009

Registered office changed on 24/06/2009 from chelco house 39 camberwell church street london SE5 8TR

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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16/12/2008

Return made up to 14/05/07; no change of members; amend

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25/11/2008

Miscellaneous

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20/11/2008

Return made up to 14/05/08; no change of members; amend

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20/11/2008

Appointment Terminated Director hugh stammers

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20/11/2008

Director appointed stelios georgiou christou

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18/11/2008

Resolutions

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10/06/2008

Return made up to 14/05/08; full list of members

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10/06/2008

Secretary's Change of Particulars / stavros christou / 15/05/2007 / HouseName/Number was: , now: 215A; Street was: 17 ruxley ridge, now: fir tree road; Area was: claygate, now: ; Post Town was: esher, now: epsom; Post Code was: KT10 0HZ, now: KT17 3LB; Country was: , now: united kingdom

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10/06/2008

Director's Change of Particulars / stavros christrou / 15/05/2007 / HouseName/Number was: , now: 215A; Street was: 17 ruxley ridge, now: fir tree road; Area was: claygate, now: ; Post Town was: esher, now: epsom; Post Code was: KT10 0HZ, now: KT17 3LB; Country was: , now: united kingdom

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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05/08/2007

Return made up to 14/05/07; full list of members

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05/08/2007

Location of debenture register

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/07/2006

Return made up to 14/05/06; full list of members; amend

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26/06/2006

Return made up to 14/05/06; full list of members

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05/02/2006

Ad 31/03/05--------- £ si 95000@1

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05/02/2006

Nc inc already adjusted 31/03/05

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05/02/2006

Resolutions

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

05/06/2005

Location of register of members address changed

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13/12/2004

Accounts made up to 2004-03-31

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19/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary's particulars changed

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22/04/2004

Secretary resigned

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22/04/2004

New secretary appointed

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07/04/2004

Particulars of mortgage/charge

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03/08/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

03/08/2003

Secretary resigned;director resigned

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03/08/2003

New director appointed

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03/08/2003

New director appointed

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03/08/2003

Accounts made up to 2003-03-31

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27/07/2003

Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100

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27/07/2003

New secretary appointed

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27/07/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

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05/10/2002

Registered office changed on 06/10/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 29/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/2002 - 29/09/2002	67500
Stammers, Hugh Robert	Director	29/09/2002 - 08/10/2008	3
Christou, Stelios Georgiou	Director	08/10/2008 - Present	-
Christou, Stavros	Secretary	31/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ELISIUM RESTAURANTS LIMITED

ELISIUM RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Baines And Ernst Corporate Limited Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELISIUM RESTAURANTS LIMITED?

ELISIUM RESTAURANTS LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 01/05/2011.

Where is ELISIUM RESTAURANTS LIMITED located?

ELISIUM RESTAURANTS LIMITED is registered at Baines And Ernst Corporate Limited Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE.

What does ELISIUM RESTAURANTS LIMITED do?

ELISIUM RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ELISIUM RESTAURANTS LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.