Company NameElite Llamas Ltd
Company StatusDissolved
Company Number01384279
CategoryPrivate Limited Company
Incorporation Date16 August 1978(45 years, 7 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)
Previous NamesOyster Travel Productions Limited and Oyster Leisure Enterprises Ltd.

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals

Directors

Director NameMrs Judith Romaine Rose
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(13 years, 1 month after company formation)
Appointment Duration21 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address19 Fitzroy Square
London
W1T 6EQ
Director NameMr Paul Leon Rose
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(13 years, 1 month after company formation)
Appointment Duration21 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address19 Fitzroy Square
London
W1T 6EQ
Secretary NameMrs Judith Romaine Rose
NationalityBritish
StatusClosed
Appointed30 September 1991(13 years, 1 month after company formation)
Appointment Duration21 years, 7 months (closed 23 April 2013)
RoleCompany Director
Correspondence AddressVilla Rose Chemin De La Lauze
Uzes 30700
France

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

75 at £1Mr Paul Leon Rose
75.00%
Ordinary
25 at £1Mrs Judith Romaine Rose
25.00%
Ordinary

Financials

Year2014
Net Worth£23,824
Cash£27,125
Current Liabilities£4,401

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
14 December 2012Application to strike the company off the register (3 pages)
14 December 2012Application to strike the company off the register (3 pages)
15 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
(4 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
(4 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 January 2011Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
24 January 2011Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Mr Paul Leon Rose on 30 September 2010 (2 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Mrs Judith Romaine Rose on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mrs Judith Romaine Rose on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mr Paul Leon Rose on 30 September 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
26 October 2009Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Paul Leon Rose on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
26 October 2009Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs Judith Romaine Rose on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
26 October 2009Secretary's details changed for Mrs Judith Romaine Rose on 1 October 2009 (1 page)
14 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 October 2008Return made up to 30/09/08; full list of members (4 pages)
20 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 October 2007Return made up to 30/09/07; full list of members (2 pages)
16 October 2007Return made up to 30/09/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 November 2006Return made up to 30/09/06; full list of members (7 pages)
11 November 2006Return made up to 30/09/06; full list of members (7 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 November 2005Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
(7 pages)
25 November 2005Return made up to 30/09/05; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 July 2005Company name changed oyster leisure enterprises LTD.\certificate issued on 12/07/05 (2 pages)
12 July 2005Company name changed oyster leisure enterprises LTD.\certificate issued on 12/07/05 (2 pages)
10 November 2004Return made up to 30/09/04; full list of members (7 pages)
10 November 2004Return made up to 30/09/04; full list of members (7 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 October 2003Return made up to 30/09/03; full list of members (7 pages)
16 October 2003Return made up to 30/09/03; full list of members (7 pages)
4 June 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 June 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 November 2002Return made up to 30/09/02; full list of members (7 pages)
13 November 2002Return made up to 30/09/02; full list of members (7 pages)
5 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 January 2002Registered office changed on 26/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
26 January 2002Registered office changed on 26/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
29 October 2001Return made up to 30/09/01; full list of members (6 pages)
29 October 2001Return made up to 30/09/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 October 2000Return made up to 30/09/00; full list of members (6 pages)
11 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
6 October 1999Return made up to 30/09/99; full list of members (6 pages)
6 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1999Return made up to 30/09/98; full list of members (5 pages)
13 August 1999Return made up to 30/09/98; full list of members
  • 363(287) ‐ Registered office changed on 13/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
8 April 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
8 April 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
12 November 1997Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 12/11/97
(4 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
19 November 1996Return made up to 30/09/96; no change of members (4 pages)
19 November 1996Return made up to 30/09/96; no change of members (4 pages)
15 October 1996Accounts for a small company made up to 30 November 1995 (7 pages)
15 October 1996Accounts for a small company made up to 30 November 1995 (7 pages)
11 December 1995Company name changed oyster travel productions limite d\certificate issued on 12/12/95 (2 pages)
11 December 1995Company name changed oyster travel productions limite d\certificate issued on 12/12/95 (4 pages)
21 November 1995Return made up to 30/09/95; full list of members (6 pages)
21 November 1995Return made up to 30/09/95; full list of members (6 pages)
27 September 1995Accounts for a small company made up to 30 November 1994 (8 pages)
27 September 1995Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)