Company NameElysium Hospitality Limited
Company StatusDissolved
Company Number03901488
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 3 months ago)
Dissolution Date5 October 2004 (19 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameRaymond Roger Yelle
NationalityCanadian
StatusClosed
Appointed06 June 2000(5 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 05 October 2004)
RoleCompany Director
Correspondence Address12 Humber Ridge Drive
Etobicoke
Toronto M8y 2ai
Canada
Director NameJennifer Mary O'Meara
Date of BirthApril 1974 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed03 August 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 05 October 2004)
RoleAdministrator
Correspondence Address9 Prince Andrew Close
Maidenhead
Berkshire
SL6 8QH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBarclay Robert Sydney Butler
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(1 week, 4 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 April 2000)
RoleCompany Director
Correspondence Address11 Elms Road
Wokingham
Berkshire
RG11 2AA
Director NameDaniela Szmigielska
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(1 week, 4 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 June 2000)
RoleCorporate Hospitality
Correspondence Address14 Cheverton Road
London
N19 3AY
Secretary NameMr Jonathan Arthur Ensor
NationalityBritish
StatusResigned
Appointed10 January 2000(1 week, 4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 March 2000)
RoleCompany Director
Correspondence Address2 Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameColin Michael Perkins
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 21 June 2001)
RoleManager
Correspondence Address47 Bell Street
Henley On Thames
Oxfordshire
RG9 2BA
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004First Gazette notice for compulsory strike-off (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 October 2001Ad 15/06/01--------- £ si 439@1=439 £ ic 1/440 (2 pages)
1 October 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
11 April 2001Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 April 2001Return made up to 30/12/00; full list of members (6 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Registered office changed on 27/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 February 2001New secretary appointed (2 pages)
26 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
21 June 2000Director resigned (1 page)
12 April 2000Secretary resigned (1 page)
28 January 2000New secretary appointed (2 pages)
28 January 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
30 December 1999Incorporation (17 pages)