| Company Name | Elysium Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397611 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Eugene Fitzroy Duhaney |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 26 Lonsdale Avenue East Ham London E6 3JY |
| Director Name | Monica Cecelia Mayers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lonsdale Avenue East Ham London E6 3JY |
| Secretary Name | Eugene Fitzroy Duhaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 26 Lonsdale Avenue East Ham London E6 3JY |
| Secretary Name | Betty Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 December 1999) |
| Role | Secretary |
| Correspondence Address | 57 Dawlish Drive Ilford Essex IG3 9EE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Suite 2 South Park Business Centre 310 Green Lane Ilford Essex IG1 1LQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,545 |
| Gross Profit | £22,973 |
| Net Worth | -£5,930 |
| Cash | £262 |
| Current Liabilities | £6,192 |
Accounts
| Latest Accounts | 2 July 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 02 July |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: po box 1293 57 dawlish drive seven kings ickford essex IG3 9YY (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 21 December 1999 | Full accounts made up to 2 July 1999 (13 pages) |
| 25 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 21 September 1998 | Accounting reference date shortened from 31/07/98 to 02/07/98 (1 page) |
| 21 September 1998 | Full accounts made up to 2 July 1998 (15 pages) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Return made up to 03/07/98; full list of members
|
| 7 September 1998 | Registered office changed on 07/09/98 from: 26 lonsdale avenue east ham london E6 3JY (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |