Elysian Fund Management Limited

Company Name	Elysian Fund Management Limited
Company Status	Dissolved
Company Number	03408432
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	Butlers Investment Management Limited and Dawnay, Day Butlers Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Keith Clark Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 02 March 2010)
Role	Investment Banker
Country of Residence	British
Correspondence Address	Fryerning House Ingatestone Essex CM4 0PF

Secretary Name	Vincenzo Chiarello
Nationality	Italian
Status	Closed
Appointed	01 November 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 March 2010)
Role	Employee
Correspondence Address	118 Victoria Road London NW6 6QB

Director Name	Vincenzo Chiarello
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	11 March 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 March 2010)
Role	Equity Analyst
Correspondence Address	118 Victoria Road London NW6 6QB

Director Name	Paul Charles Hopkins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Investment Manager
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1998(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Lou Nyen Hopkins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2004)
Role	Marketing Executive
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Simon Rupert Miller
Nationality	British
Status	Resigned
Appointed	16 May 2001(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Trident Royce Way West Wittering Sussex PO20 8LN

Secretary Name	Aneil Bhatt
Nationality	British
Status	Resigned
Appointed	12 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	508a Hornsey Road London N19 3QW

Secretary Name	Paul Charles Hopkins
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Motiontime Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Garretts 180 Strand London WC2R 2NN

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£157,900
Net Worth	£61,275
Cash	£32,982
Current Liabilities	£7,463

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Appointment Terminated Director paul hopkins (1 page)
5 January 2009	Return made up to 03/10/08; no change of members (10 pages)
5 January 2009	Return made up to 03/10/08; no change of members (10 pages)
5 January 2009	Appointment terminated director paul hopkins (1 page)
20 October 2008	Full accounts made up to 30 April 2008 (16 pages)
20 October 2008	Full accounts made up to 30 April 2008 (16 pages)
17 March 2008	Director appointed vincenzo chiarello (1 page)
17 March 2008	Registered office changed on 17/03/2008 from carrington house 130 regent street london W1B 5SE (1 page)
17 March 2008	Director appointed vincenzo chiarello (1 page)
17 March 2008	Registered office changed on 17/03/2008 from carrington house 130 regent street london W1B 5SE (1 page)
9 November 2007	Return made up to 24/07/07; change of members (7 pages)
9 November 2007	Return made up to 24/07/07; change of members (7 pages)
22 October 2007	New secretary appointed (3 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (3 pages)
22 October 2007	Secretary resigned (1 page)
5 September 2007	Full accounts made up to 30 April 2007 (17 pages)
5 September 2007	Full accounts made up to 30 April 2007 (17 pages)
21 September 2006	Return made up to 24/07/06; full list of members (5 pages)
21 September 2006	Return made up to 24/07/06; full list of members (5 pages)
30 August 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
30 August 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
2 September 2005	Full accounts made up to 30 April 2005 (17 pages)
2 September 2005	Full accounts made up to 30 April 2005 (17 pages)
1 September 2005	Registered office changed on 01/09/05 from: 2ND floor 130 regent street london W1B 5SE (1 page)
1 September 2005	Return made up to 24/07/05; full list of members (5 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 2ND floor 130 regent street london W1B 5SE (1 page)
1 September 2005	Return made up to 24/07/05; full list of members (5 pages)
1 March 2005	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/03/05 (10 pages)
1 March 2005	Return made up to 24/07/04; full list of members (10 pages)
3 September 2004	Full accounts made up to 30 April 2004 (17 pages)
3 September 2004	Full accounts made up to 30 April 2004 (17 pages)
20 January 2004	Return made up to 24/07/03; full list of members (10 pages)
20 January 2004	Return made up to 24/07/03; full list of members (10 pages)
14 October 2003	Group of companies' accounts made up to 30 April 2003 (20 pages)
14 October 2003	Group of companies' accounts made up to 30 April 2003 (20 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
28 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 2002	Return made up to 24/07/02; full list of members (8 pages)
1 August 2002	Secretary's particulars changed (1 page)
1 August 2002	Secretary's particulars changed (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Registered office changed on 13/11/01 from: 15 grosvenor gardens london SW1W 0BD (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 15 grosvenor gardens london SW1W 0BD (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
18 September 2001	Return made up to 24/07/01; full list of members (7 pages)
18 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Group of companies' accounts made up to 30 April 2001 (16 pages)
6 September 2001	Group of companies' accounts made up to 30 April 2001 (16 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 12000@1=12000 Â£ ic 698000/710000 (2 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 6000@1=6000 Â£ ic 689000/695000 (2 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 12000@1=12000 Â£ ic 698000/710000 (2 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 6000@1=6000 Â£ ic 689000/695000 (2 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 3000@1=3000 Â£ ic 695000/698000 (2 pages)
26 July 2001	Ad 19/07/01--------- Â£ si 3000@1=3000 Â£ ic 695000/698000 (2 pages)
13 June 2001	Ad 16/05/01--------- Â£ si 14000@1=14000 Â£ ic 675000/689000 (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2001	Company name changed dawnay, day butlers investment m anagement LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Company name changed dawnay, day butlers investment m anagement LIMITED\certificate issued on 23/05/01 (2 pages)
28 March 2001	Full accounts made up to 30 April 2000 (11 pages)
28 March 2001	Full accounts made up to 30 April 2000 (11 pages)
24 November 2000	Ad 17/11/00--------- Â£ si 100000@1=100000 Â£ ic 575000/675000 (2 pages)
24 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 2000	Â£ nc 850000/950000 17/11/00 (1 page)
24 November 2000	Ad 17/11/00--------- Â£ si 100000@1=100000 Â£ ic 575000/675000 (2 pages)
24 November 2000	Â£ nc 850000/950000 17/11/00 (1 page)
5 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 September 2000	Ad 30/08/00--------- Â£ si 50000@1=50000 Â£ ic 525000/575000 (2 pages)
5 September 2000	Â£ nc 650000/850000 30/08/00 (1 page)
5 September 2000	Ad 30/08/00--------- Â£ si 50000@1=50000 Â£ ic 525000/575000 (2 pages)
5 September 2000	Â£ nc 650000/850000 30/08/00 (1 page)
5 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2000	Return made up to 24/07/00; full list of members (7 pages)
6 April 2000	Memorandum and Articles of Association (21 pages)
6 April 2000	Memorandum and Articles of Association (21 pages)
24 March 2000	Ad 02/03/00--------- Â£ si 75000@1=75000 Â£ ic 450000/525000 (2 pages)
24 March 2000	Ad 02/03/00--------- Â£ si 75000@1=75000 Â£ ic 450000/525000 (2 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
29 September 1999	Full accounts made up to 30 April 1999 (14 pages)
29 September 1999	Full accounts made up to 30 April 1999 (14 pages)
27 July 1999	Return made up to 24/07/99; no change of members (11 pages)
27 July 1999	Return made up to 24/07/99; no change of members (11 pages)
24 May 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
24 May 1999	Accounts made up to 30 April 1998 (2 pages)
10 May 1999	Ad 29/04/99--------- Â£ si 50000@1=50000 Â£ ic 400000/450000 (2 pages)
10 May 1999	Ad 29/04/99--------- Â£ si 50000@1=50000 Â£ ic 400000/450000 (2 pages)
26 July 1998	Return made up to 24/07/98; full list of members (10 pages)
26 July 1998	Return made up to 24/07/98; full list of members (10 pages)
10 June 1998	Ad 30/04/98--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
14 May 1998	Memorandum and Articles of Association (19 pages)
14 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1998	Â£ nc 50000/650000 30/04/98 (1 page)
11 May 1998	Company name changed butlers investment management li mited\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed butlers investment management li mited\certificate issued on 12/05/98 (2 pages)
6 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 1998	Ad 02/02/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 February 1998	Ad 02/02/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 February 1998	Nc inc already adjusted 02/02/98 (1 page)
6 February 1998	Nc inc already adjusted 02/02/98 (1 page)
6 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 August 1997	Registered office changed on 26/08/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
26 August 1997	Registered office changed on 26/08/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
26 August 1997	Secretary resigned (2 pages)
26 August 1997	Secretary resigned (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
24 July 1997	Incorporation (15 pages)

Elysian Fund Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London