Elyvest Financial Holding Limited

Company Name	Elyvest Financial Holding Limited
Company Status	Dissolved
Company Number	00525531
Category	Private Limited Company
Incorporation Date	9 November 1953(70 years, 6 months ago)
Dissolution Date	4 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Charles Vickery
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2010(56 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Closed
Appointed	12 December 2007(54 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 04 November 2016)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Anthony Cecil May
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(38 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 11 April 2010)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	6 Avon Heights, Avonpark Limpley Stoke Bath BA2 7JR

Director Name	Jocelyn Christine May
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(38 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 16 February 2007)
Role	Company Executive
Correspondence Address	Farleigh Cottage Farleigh Hungerford Somerset BA2 7RR

Secretary Name	Jocelyn Christine May
Nationality	British
Status	Resigned
Appointed	13 December 1991(38 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Farleigh Cottage Farleigh Hungerford Somerset BA2 7RR

Location

Registered Address	Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,144,583
Cash	£1,955
Current Liabilities	£8,303

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 August 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 March 2016	Liquidators statement of receipts and payments to 5 March 2016 (6 pages)
24 March 2016	Liquidators' statement of receipts and payments to 5 March 2016 (6 pages)
24 March 2016	Liquidators' statement of receipts and payments to 5 March 2016 (6 pages)
18 March 2015	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 March 2015 (2 pages)
17 March 2015	Appointment of a voluntary liquidator (1 page)
17 March 2015	Appointment of a voluntary liquidator (1 page)
17 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 (1 page)
23 February 2015	Declaration of solvency (3 pages)
23 February 2015	Declaration of solvency (3 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (4 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (4 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 January 2012	Annual return made up to 13 December 2011 (4 pages)
25 January 2012	Annual return made up to 13 December 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Anthony May as a director (1 page)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Anthony May as a director (1 page)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
20 July 2010	Appointment of Mr Peter Vickery as a director (2 pages)
20 July 2010	Appointment of Mr Peter Vickery as a director (2 pages)
5 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Anthony Cecil May on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Anthony Cecil May on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Anthony Cecil May on 1 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2009	Return made up to 13/12/08; full list of members (3 pages)
23 February 2009	Return made up to 13/12/08; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 January 2008	Return made up to 13/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 13/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: farleigh cottage farleigh hungerford somerset BA2 7RR (1 page)
4 September 2007	Registered office changed on 04/09/07 from: farleigh cottage farleigh hungerford somerset BA2 7RR (1 page)
6 February 2007	Return made up to 13/12/06; full list of members (3 pages)
6 February 2007	Return made up to 13/12/06; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 January 2006	Return made up to 13/12/05; full list of members (3 pages)
3 January 2006	Return made up to 13/12/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 January 2003	Return made up to 13/12/02; full list of members (8 pages)
3 January 2003	Return made up to 13/12/02; full list of members (8 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
18 December 2001	Return made up to 13/12/01; full list of members (7 pages)
18 December 2001	Return made up to 13/12/01; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
27 December 2000	Return made up to 13/12/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
27 December 2000	Return made up to 13/12/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
4 January 2000	Return made up to 13/12/99; full list of members (7 pages)
4 January 2000	Return made up to 13/12/99; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
9 December 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
15 January 1999	Return made up to 13/12/98; full list of members (6 pages)
15 January 1999	Return made up to 13/12/98; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
11 March 1998	Return made up to 13/12/97; no change of members (4 pages)
11 March 1998	Return made up to 13/12/97; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (2 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (2 pages)
23 January 1998	Accounts for a small company made up to 5 April 1997 (2 pages)
10 January 1997	Return made up to 13/12/96; no change of members (4 pages)
10 January 1997	Return made up to 13/12/96; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
12 February 1996	Return made up to 13/12/95; full list of members (6 pages)
12 February 1996	Return made up to 13/12/95; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
11 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
11 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
7 June 1995	Return made up to 13/12/94; no change of members (4 pages)
7 June 1995	Return made up to 13/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Elyvest Financial Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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