Elysian Group Limited

Company Name	Elysian Group Limited
Company Status	Dissolved
Company Number	02058702
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Serena Merry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	30 January 1991(4 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 May 2010)
Role	Art Historian
Correspondence Address	No 204 2nd Floor Le Mirabeau 2 Avenue Des Citronniers Foreign Monaco

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1987(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 11 September 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Secretary Name	David Andrew Stead
Nationality	British
Status	Resigned
Appointed	01 December 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Belinda Jane Penelope Laubi
Nationality	British
Status	Resigned
Appointed	24 May 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 4 52 Onslow Gardens London SW7 3QA

Secretary Name	Gabriela Ewa Narozny
Nationality	British
Status	Resigned
Appointed	21 November 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2002)
Role	Solicitor
Correspondence Address	11 Stanway Gardens London W3 9ST

Secretary Name	Mr John David Nikolas Ciclitira
Nationality	British
Status	Resigned
Appointed	08 September 2006(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 September 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 May 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	3-12 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,728,144
Cash	£243,262
Current Liabilities	£397,116

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Appointment terminated secretary john ciclitira (1 page)
11 September 2009	Appointment terminated director john ciclitira (1 page)
11 September 2009	Appointment Terminated Director john ciclitira (1 page)
11 September 2009	Appointment Terminated Secretary john ciclitira (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Return made up to 17/09/08; full list of members (3 pages)
24 April 2009	Return made up to 17/09/08; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Full accounts made up to 31 August 2005 (14 pages)
6 October 2008	Full accounts made up to 31 December 2004 (15 pages)
6 October 2008	Full accounts made up to 31 August 2005 (14 pages)
6 October 2008	Full accounts made up to 31 December 2004 (15 pages)
25 September 2008	Full accounts made up to 31 August 2006 (14 pages)
25 September 2008	Full accounts made up to 31 August 2006 (14 pages)
4 January 2008	Return made up to 17/09/07; full list of members (2 pages)
4 January 2008	Return made up to 17/09/07; full list of members (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Return made up to 17/09/06; no change of members (7 pages)
23 January 2007	Return made up to 17/09/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
6 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
6 January 2006	Conve 18/08/04 (2 pages)
6 January 2006	Conve 18/08/04 (2 pages)
6 January 2006	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Return made up to 17/09/05; full list of members (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: 56 ennismore gardens london SW7 1AJ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 56 ennismore gardens london SW7 1AJ (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 January 2005	Full accounts made up to 31 December 2003 (18 pages)
4 January 2005	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Return made up to 17/09/04; full list of members (7 pages)
2 November 2004	Return made up to 17/09/04; full list of members (7 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Full accounts made up to 31 December 2002 (20 pages)
9 June 2004	Full accounts made up to 31 December 2002 (20 pages)
28 November 2003	Return made up to 17/09/03; full list of members (7 pages)
28 November 2003	Return made up to 17/09/03; full list of members (7 pages)
12 November 2003	Particulars of mortgage/charge (11 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (11 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Registered office changed on 11/09/03 from: 20-22 bedford row london WC1R 4JS (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 20-22 bedford row london WC1R 4JS (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
4 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
16 January 2003	Application for reregistration from PLC to private (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Application for reregistration from PLC to private (1 page)
16 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2003	Re-registration of Memorandum and Articles (12 pages)
16 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2003	Re-registration of Memorandum and Articles (12 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 56 ennismore gardens london SW7 1AJ (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 56 ennismore gardens london SW7 1AJ (1 page)
4 August 2002	New secretary appointed (2 pages)
31 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
22 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Full group accounts made up to 31 December 1998 (20 pages)
17 July 2000	Full group accounts made up to 31 December 1998 (20 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
9 April 1998	Full group accounts made up to 31 December 1996 (22 pages)
9 April 1998	Full group accounts made up to 31 December 1996 (22 pages)
25 November 1997	Company name changed parallel media group PLC\certificate issued on 26/11/97 (2 pages)
25 November 1997	Company name changed parallel media group PLC\certificate issued on 26/11/97 (2 pages)
31 October 1997	Return made up to 30/09/97; no change of members (5 pages)
31 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/10/97 363(190) ‐ Location of debenture register address changed (5 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
24 October 1996	Return made up to 30/09/96; full list of members (6 pages)
24 October 1996	Return made up to 30/09/96; full list of members (6 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (23 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (23 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Return made up to 30/09/95; full list of members (14 pages)
20 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
6 October 1994	Full group accounts made up to 31 December 1993 (21 pages)
6 October 1994	Full group accounts made up to 31 December 1993 (21 pages)
22 June 1994	Memorandum and Articles of Association (9 pages)
22 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1994	Memorandum and Articles of Association (9 pages)
22 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1994	Memorandum and Articles of Association (6 pages)
25 February 1994	Memorandum and Articles of Association (6 pages)
15 February 1994	Ad 10/02/94--------- Â£ si 6250@1=6250 Â£ ic 87500/93750 (9 pages)
15 February 1994	Ad 10/02/94--------- Â£ si 6250@1=6250 Â£ ic 87500/93750 (2 pages)
15 February 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 February 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 February 1994	Â£ ic 93750/50000 29/12/93 Â£ sr 43750@1=43750 (1 page)
15 February 1994	Â£ ic 93750/50000 29/12/93 Â£ sr 43750@1=43750 (1 page)
3 February 1994	Memorandum and Articles of Association (9 pages)
3 February 1994	Memorandum and Articles of Association (9 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (18 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (9 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (21 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (21 pages)
8 August 1991	Full group accounts made up to 31 December 1990 (21 pages)
8 August 1991	Full group accounts made up to 31 December 1990 (21 pages)
18 July 1991	Memorandum and Articles of Association (7 pages)
18 July 1991	Memorandum and Articles of Association (7 pages)
26 March 1990	Full group accounts made up to 31 December 1989 (20 pages)
26 March 1990	Full group accounts made up to 31 December 1989 (20 pages)
7 September 1989	Full accounts made up to 31 December 1988 (22 pages)
7 September 1989	Full accounts made up to 31 December 1988 (22 pages)
8 March 1989	Full accounts made up to 31 December 1987 (21 pages)
8 March 1989	Full accounts made up to 31 December 1987 (21 pages)
1 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1987	Company name changed daynumber PUBLIC LIMITED COMPANY\certificate issued on 05/02/87 (2 pages)
5 February 1987	Company name changed daynumber PUBLIC LIMITED COMPANY\certificate issued on 05/02/87 (9 pages)
25 September 1986	Incorporation (15 pages)
25 September 1986	Incorporation (15 pages)

Elysian Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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