| Company Name | Elysium Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901705 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Raymond Roger Yelle |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 January 2000(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 | 04 January 2000(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 | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(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 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 12 April 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 12 April 2001 | Ad 06/12/00--------- £ si 1@1 (2 pages) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 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) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Incorporation (17 pages) |