ELYSIUM (IS) LIMITED

Key Data

Status

Dissolved

Company No.

04581677

Incorporation date

04/11/2002

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

11/07/2016

Final Gazette dissolved via voluntary strike-off

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25/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2016

Application to strike the company off the register

View PDF (3 pages)

22/02/2016

Withdraw the company strike off application

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/03/2014

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

13/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

29/11/2011

Secretary's details changed for Mr Paul William Field on 2011-08-18

View PDF (2 pages)

18/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

07/11/2010

Director's details changed for Neil Stewart Walton on 2010-11-05

View PDF (2 pages)

25/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Neil Stewart Walton on 2009-11-01

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (2 pages)

26/08/2009

Amended accounts made up to 2009-02-28

View PDF (7 pages)

20/08/2009

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

06/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

29/06/2008

Accounting reference date extended from 31/08/2007 to 29/02/2008

View PDF (1 pages)

23/04/2008

Appointment terminate, secretary vantis secretaries LIMITED logged form

View PDF (1 pages)

15/04/2008

Secretary appointed mr paul william field

View PDF (1 pages)

01/04/2008

Return made up to 05/11/07; full list of members

View PDF (4 pages)

31/03/2008

Registered office changed on 01/04/2008 from 82 st john street london EC1M 4JN

View PDF (1 pages)

31/03/2008

Location of register of members

View PDF (1 pages)

16/03/2008

Appointment terminated secretary vantis secretaries LIMITED

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

03/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

15/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2004

Return made up to 05/11/04; full list of members

View PDF (5 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

11/12/2003

Return made up to 05/11/03; full list of members

View PDF (5 pages)

18/09/2003

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

18/09/2003

Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000

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18/09/2003

Nc inc already adjusted 01/09/03

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18/09/2003

Resolutions

View PDF (2 pages)

18/09/2003

Resolutions

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (3 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 03/01/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (16 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Dwyer, Daniel John	Nominee Secretary	04/11/2002 - 04/11/2002	201
VANTIS SECRETARIES LIMITED	Corporate Secretary	13/03/2007 - 06/03/2008	446
Dwyer, Daniel James	Nominee Director	04/11/2002 - 04/11/2002	2785
FRIARS SECRETARIAT LIMITED	Corporate Secretary	04/11/2002 - 13/03/2007	34
Stratton, David Ian	Director	04/11/2002 - 02/06/2004	20

Persons with Significant Control

No PSC data available.

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Description

About ELYSIUM (IS) LIMITED

ELYSIUM (IS) LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at East Wing, Goffs Oak House,, Goffs Lane,, Goffs Oak, Hertfordshire EN7 5BW. 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 (IS) LIMITED?

ELYSIUM (IS) LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 11/07/2016.

Where is ELYSIUM (IS) LIMITED located?

ELYSIUM (IS) LIMITED is registered at East Wing, Goffs Oak House,, Goffs Lane,, Goffs Oak, Hertfordshire EN7 5BW.

What does ELYSIUM (IS) LIMITED do?

ELYSIUM (IS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ELYSIUM (IS) LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.