ELYSIUM EVENT MANAGERS LTD.

Key Data

Status

Dissolved

Company No.

02770466

Incorporation date

02/12/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/12/1992)

20/09/2013

Final Gazette dissolved following liquidation

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20/06/2013

Return of final meeting in a creditors' voluntary winding up

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07/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (9 pages)

04/01/2012

Registered office address changed from 170 Finchley Road London. NW3 6BP on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Statement of affairs with form 4.19

View PDF (4 pages)

03/01/2012

Resolutions

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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25/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Kevin James Waters on 2009-12-03

View PDF (2 pages)

19/08/2009

Director's Change of Particulars / kevin waters / 18/12/2008 / HouseName/Number was: greenside house, now: gayton manor; Street was: north common, now: crossfield place; Post Code was: KT13 9DN, now: KT13 0RG; Country was: , now: united kingdom

View PDF (1 pages)

19/08/2009

Secretary's Change of Particulars / frances waters / 18/12/2008 / HouseName/Number was: greenside house, now: gayton manor; Street was: north common, now: crossfield place; Region was: , now: surrey; Post Code was: KT13 9DN, now: KT13 0RG; Country was: , now: united kingdom

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05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/02/2009

Return made up to 03/12/08; full list of members

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17/06/2008

Secretary's Change of Particulars / frances gaffney / 27/07/2007 / Surname was: gaffney, now: waters; HouseName/Number was: , now: greenside house; Street was: little belvoir, now: north common; Area was: rydens avenue, now: ; Post Town was: walton on thames, now: weybridge; Post Code was: KT12 3JP, now: KT13 9DN

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02/06/2008

Director's Change of Particulars / kevin waters / 27/07/2007 / HouseName/Number was: , now: greenside house; Street was: little belvoir, now: north common; Area was: rydens avenue, now: ; Post Town was: walton on thames, now: weybridge; Post Code was: KT12 3JP, now: KT13 9DN

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/01/2008

Return made up to 03/12/07; full list of members

View PDF (6 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/12/2006

Return made up to 03/12/06; full list of members

View PDF (6 pages)

02/01/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/06/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

10/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

29/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

16/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

05/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

13/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

25/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

17/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

24/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/04/2001

Ad 28/02/01--------- £ si 25000@1=25000 £ ic 100/25100

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24/04/2001

Nc inc already adjusted 02/04/01

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24/04/2001

Resolutions

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24/04/2001

Resolutions

View PDF (1 pages)

29/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

24/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

24/01/2000

Director's particulars changed

View PDF (0 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/07/1999

Accounting reference date extended from 31/12/99 to 29/02/00

View PDF (1 pages)

02/06/1999

Resolutions

View PDF (2 pages)

02/06/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

31/01/1999

Particulars of contract relating to shares

View PDF (3 pages)

31/01/1999

Ad 02/12/98--------- £ si 998@1

View PDF (2 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

£ nc 100/1000 02/12/98

View PDF (1 pages)

19/01/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/01/1998

Return made up to 03/12/97; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/02/1997

Return made up to 03/12/96; full list of members

View PDF (6 pages)

30/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/12/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

19/12/1995

Secretary's particulars changed;director's particulars changed

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07/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/01/1995

Return made up to 03/12/94; no change of members

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19/05/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Return made up to 03/12/93; full list of members

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01/02/1994

Secretary's particulars changed

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25/02/1993

Certificate of change of name

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09/12/1992

Secretary resigned

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02/12/1992

Incorporation

View PDF (20 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/12/1992 - 02/12/1992	7613
Waters, Kevin James	Director	02/12/1992 - Present	5
Waters, Frances Joy	Secretary	02/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELYSIUM EVENT MANAGERS LTD.

ELYSIUM EVENT MANAGERS LTD. is an(a) Dissolved company incorporated on 02/12/1992 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 2 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 ELYSIUM EVENT MANAGERS LTD.?

ELYSIUM EVENT MANAGERS LTD. is currently Dissolved. It was registered on 02/12/1992 and dissolved on 20/09/2013.

Where is ELYSIUM EVENT MANAGERS LTD. located?

ELYSIUM EVENT MANAGERS LTD. is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does ELYSIUM EVENT MANAGERS LTD. do?

ELYSIUM EVENT MANAGERS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELYSIUM EVENT MANAGERS LTD.?

The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.