ELYSIAN FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03408432

Incorporation date

23/07/1997

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

01/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2009

Return made up to 03/10/08; no change of members

View PDF (10 pages)

04/01/2009

Appointment Terminated Director paul hopkins

View PDF (1 pages)

19/10/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

16/03/2008

Registered office changed on 17/03/2008 from carrington house 130 regent street london W1B 5SE

View PDF (1 pages)

16/03/2008

Director appointed vincenzo chiarello

View PDF (1 pages)

08/11/2007

Return made up to 24/07/07; change of members

View PDF (7 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (3 pages)

04/09/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

20/09/2006

Return made up to 24/07/06; full list of members

View PDF (5 pages)

29/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (15 pages)

01/09/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

31/08/2005

Return made up to 24/07/05; full list of members

View PDF (5 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

31/08/2005

Registered office changed on 01/09/05 from: 2ND floor 130 regent street london W1B 5SE

View PDF (1 pages)

28/02/2005

Return made up to 24/07/04; full list of members

View PDF (10 pages)

28/02/2005

Director resigned

View PDF (0 pages)

28/02/2005

Registered office changed on 01/03/05

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02/09/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

19/01/2004

Return made up to 24/07/03; full list of members

View PDF (10 pages)

13/10/2003

Group of companies' accounts made up to 2003-04-30

View PDF (20 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (19 pages)

27/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

27/08/2002

Secretary's particulars changed

View PDF (0 pages)

31/07/2002

Secretary's particulars changed

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Registered office changed on 13/11/01 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

17/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (16 pages)

25/07/2001

Ad 19/07/01--------- £ si 12000@1=12000 £ ic 698000/710000

View PDF (2 pages)

25/07/2001

Ad 19/07/01--------- £ si 3000@1=3000 £ ic 695000/698000

View PDF (2 pages)

25/07/2001

Ad 19/07/01--------- £ si 6000@1=6000 £ ic 689000/695000

View PDF (2 pages)

12/06/2001

Ad 16/05/01--------- £ si 14000@1=14000 £ ic 675000/689000

View PDF (2 pages)

06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (13 pages)

06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

£ nc 850000/950000 17/11/00

View PDF (1 pages)

23/11/2000

Ad 17/11/00--------- £ si 100000@1=100000 £ ic 575000/675000

View PDF (2 pages)

04/09/2000

Ad 30/08/00--------- £ si 50000@1=50000 £ ic 525000/575000

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (1 pages)

04/09/2000

£ nc 650000/850000 30/08/00

View PDF (1 pages)

10/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary's particulars changed

View PDF (0 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (21 pages)

23/03/2000

Ad 02/03/00--------- £ si 75000@1=75000 £ ic 450000/525000

View PDF (2 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

26/07/1999

Return made up to 24/07/99; no change of members

View PDF (11 pages)

23/05/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

09/05/1999

Ad 29/04/99--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (2 pages)

25/07/1998

Return made up to 24/07/98; full list of members

View PDF (10 pages)

09/06/1998

Ad 30/04/98--------- £ si 350000@1=350000 £ ic 50000/400000

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Memorandum and Articles of Association

View PDF (19 pages)

13/05/1998

£ nc 50000/650000 30/04/98

View PDF (1 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Registered office changed on 08/05/98 from: butlers hatfield peverel essex CM3 2LY

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07/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

Accounting reference date shortened from 31/07/98 to 30/04/98

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05/02/1998

Ad 02/02/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

05/02/1998

Nc inc already adjusted 02/02/98

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

25/08/1997

Registered office changed on 26/08/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (2 pages)

25/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/07/1997 - 24/07/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/07/1997 - 24/07/1997	3353
Naggar, Guy Anthony	Director	30/04/1998 - 16/05/2001	148
Brown, Keith Clark	Director	05/09/2001 - Present	14
Pincus, Barry Martin	Director	30/04/1998 - 16/05/2001	33

Persons with Significant Control

No PSC data available.

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Description

About ELYSIAN FUND MANAGEMENT LIMITED

ELYSIAN FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 26 York Street, London W1U 6PZ. 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 ELYSIAN FUND MANAGEMENT LIMITED?

ELYSIAN FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 01/03/2010.

Where is ELYSIAN FUND MANAGEMENT LIMITED located?

ELYSIAN FUND MANAGEMENT LIMITED is registered at 26 York Street, London W1U 6PZ.

What does ELYSIAN FUND MANAGEMENT LIMITED do?

ELYSIAN FUND MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ELYSIAN FUND MANAGEMENT LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.