| Company Name | Elysium Casinos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901494 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 3 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section R | Arts, entertainment and recreation |
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Secretary Name | Raymond Roger Yelle |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Humber Ridge Drive Etobicoke Toronto M8y 2ai Canada |
| Director Name | Colin Michael Perkins |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Bell Street Henley On Thames Oxfordshire RG9 2BA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Paul Anthony Hoskins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 October 2001) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Warleigh House Estate Tamerton Foliot Plymouth PL5 4LG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2001 | Director resigned (2 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Ad 15/06/01--------- £ si 439@1=439 £ ic 1/440 (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 11 April 2001 | Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Incorporation (17 pages) |