| Company Name | Eliyon Limited |
|---|---|
| Director | Kamlesh Gathani |
| Company Status | Liquidation |
| Company Number | 04438003 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Chhaya Gathani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Business Woman |
| Correspondence Address | 43 Hangar Ruding Carpenders Park Watford Hertfordshire WD19 5BH |
| Director Name | Mr Kamlesh Gathani |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 The Hoe Watford Hertfordshire WD19 5AY |
| Director Name | Mr Kamlesh Gathani |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 The Hoe Watford Hertfordshire WD19 5AY |
| Director Name | Janine Breitenfeld |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2006(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 January 2007) |
| Role | Business Woman |
| Correspondence Address | 13 The Hoe Carpenders Park Watford Hertfordshire WD19 5AY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £287,242,000 |
| Gross Profit | £2,138,000 |
| Net Worth | -£1,872,000 |
| Cash | £22,000 |
| Current Liabilities | £6,918,000 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2008 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 28 May 2017 (overdue) |
|---|
Filing History
| 23 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023 (2 pages) |
|---|---|
| 5 December 2018 | Notice of removal of liquidator by court (14 pages) |
| 21 November 2009 | Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 21 November 2009 (2 pages) |
| 13 November 2009 | Appointment of a liquidator (1 page) |
| 13 November 2009 | Appointment of a liquidator (1 page) |
| 3 September 2009 | Order of court to wind up (1 page) |
| 3 September 2009 | Order of court to wind up (1 page) |
| 28 August 2009 | Order of court to wind up (2 pages) |
| 28 August 2009 | Order of court to wind up (2 pages) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2008 | Application for striking-off (1 page) |
| 4 December 2008 | Application for striking-off (1 page) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 8 June 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 8 June 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (2 pages) |
| 28 December 2005 | Full accounts made up to 31 May 2005 (13 pages) |
| 28 December 2005 | Full accounts made up to 31 May 2005 (13 pages) |
| 27 June 2005 | Return made up to 14/05/05; full list of members
|
| 27 June 2005 | Return made up to 14/05/05; full list of members
|
| 2 June 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 2 June 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 20 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 14 November 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 14 November 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 12 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Memorandum and Articles of Association (3 pages) |
| 11 June 2002 | Resolutions
|
| 11 June 2002 | Memorandum and Articles of Association (3 pages) |
| 6 June 2002 | Secretary resigned (2 pages) |
| 6 June 2002 | Secretary resigned (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 14 May 2002 | Incorporation (14 pages) |
| 14 May 2002 | Incorporation (14 pages) |