ELYSEE COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

02161985

Incorporation date

06/09/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

24/12/2012

Final Gazette dissolved following liquidation

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24/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

05/09/2011

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 2011-09-06

View PDF (2 pages)

04/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

04/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (1 pages)

06/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Denise Althea Beverley Saunders on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Jonathon Patrick Bousfield on 2009-10-27

View PDF (2 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/10/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/10/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

01/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

30/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

31/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

17/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

06/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Return made up to 22/10/97; full list of members

View PDF (6 pages)

12/04/1999

Return made up to 22/10/98; no change of members

View PDF (4 pages)

12/04/1999

Secretary's particulars changed;director's particulars changed

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01/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/03/1999

Registered office changed on 15/03/99 from: wanshurst green farm marden tonbridge kent TN2 9DF

View PDF (1 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (14 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/03/1997

Return made up to 22/10/96; no change of members

View PDF (4 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (8 pages)

26/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

09/11/1995

Secretary's particulars changed

View PDF (0 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/02/1995

Particulars of contract relating to shares

View PDF (3 pages)

22/02/1995

Ad 01/11/94--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

22/02/1995

Return made up to 22/10/94; full list of members

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 22/10/93; full list of members

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19/04/1994

Director's particulars changed

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08/11/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 22/10/92; full list of members

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22/06/1993

Secretary resigned

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03/02/1993

Ad 06/03/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Accounts made up to 1991-12-31

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30/03/1992

Accounts made up to 1991-03-31

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30/03/1992

Return made up to 22/10/91; no change of members

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30/03/1992

Accounting reference date shortened from 31/03 to 31/12

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08/12/1991

Director resigned;new director appointed

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20/03/1991

Accounts made up to 1990-03-31

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20/03/1991

Return made up to 17/12/90; full list of members

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25/10/1989

Accounts made up to 1989-03-31

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25/10/1989

Accounts made up to 1988-03-31

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25/10/1989

Return made up to 22/10/89; full list of members

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18/12/1988

Certificate of change of name

View PDF (2 pages)

14/09/1988

Wd 26/08/88 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1988

Resolutions

View PDF (0 pages)

06/09/1987

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Saunders, Denise Althea Beverley	Secretary	20/03/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELYSEE COSMETICS LIMITED

ELYSEE COSMETICS LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSEE COSMETICS LIMITED?

ELYSEE COSMETICS LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 24/12/2012.

Where is ELYSEE COSMETICS LIMITED located?

ELYSEE COSMETICS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ELYSEE COSMETICS LIMITED do?

ELYSEE COSMETICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ELYSEE COSMETICS LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.