| Company Name | Elysium Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06273186 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2007(16 years, 10 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Rahman Khalid Rai |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Herga Road Harrow HA3 5AT |
| Secretary Name | Mr Rahman Khalid Rai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Herga Road Harrow HA3 5AT |
| Secretary Name | Mr Sajjad Kamal Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(11 months after company formation) |
| Appointment Duration | 3 years (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 183 Byron Road Wealdstone Harrow HA3 7TD |
| Director Name | Mr Sajjad Kamal Ahmad |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 183 Byron Road Wealdstone Harrow HA3 7TD |
| Director Name | Khuram Masaud Khaliq |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 36 Bethecar Road Harrow HA1 1SD |
| Director Name | Mr Wajid Firoz Siddiq |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Masons Avenue Harrow HA3 5AR |
Location
| Registered Address | 284 Station Road Harrow Middlesex HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Registered office address changed from 116 Edgware Way Edgware HA8 8JT on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 116 Edgware Way Edgware HA8 8JT on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 116 Edgware Way Edgware HA8 8JT on 4 March 2010 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 April 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 6 April 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Return made up to 08/06/08; full list of members (7 pages) |
| 26 February 2009 | Return made up to 08/06/08; full list of members (7 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 8 May 2008 | Secretary appointed mr sajjad kamal ahmad (1 page) |
| 8 May 2008 | Secretary appointed mr sajjad kamal ahmad (1 page) |
| 21 April 2008 | Appointment Terminated Director khuram khaliq (1 page) |
| 21 April 2008 | Appointment terminated director khuram khaliq (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Incorporation (16 pages) |
| 8 June 2007 | Incorporation (16 pages) |