Elysium Global Events Limited

Company Name	Elysium Global Events Limited
Company Status	Dissolved
Company Number	06572404
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Frances Joy Gaffney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Event Manager
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Kevin James Waters
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Creek Road Creek Road East Molesey Surrey KT8 9BE

Contact

Website	www.elysiumevents.co.uk

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Kevin James Waters 50.00% Ordinary B
40 at £1	Frances Joy Gaffney 40.00% Ordinary A
10 at £1	Frances Joy Gaffney 10.00% Ordinary B

Financials

Year	2014
Net Worth	£82,320
Current Liabilities	£121,845

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Director's details changed for Kevin James Waters on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Kevin James Waters on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Frances Joy Gaffney on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Frances Joy Gaffney on 26 April 2016 (2 pages)
22 July 2015	Registered office address changed from 25 Creek Road Creek Road East Molesey Surrey KT8 9BE to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 July 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Registered office address changed from 25 Creek Road Creek Road East Molesey Surrey KT8 9BE to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 July 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
10 February 2015	Director's details changed for Frances Joy Gaffney on 3 April 2014 (2 pages)
10 February 2015	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Director's details changed for Frances Joy Gaffney on 3 April 2014 (2 pages)
10 February 2015	Director's details changed for Frances Joy Gaffney on 3 April 2014 (2 pages)
9 February 2015	Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
9 February 2015	Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
6 February 2015	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 November 2014	Director's details changed for Frances Joy Waters on 6 October 2014 (3 pages)
24 November 2014	Director's details changed for Frances Joy Waters on 6 October 2014 (3 pages)
24 November 2014	Director's details changed for Frances Joy Waters on 6 October 2014 (3 pages)
5 September 2014	Director's details changed for Kevin James Waters on 13 June 2014 (3 pages)
5 September 2014	Director's details changed for Kevin James Waters on 13 June 2014 (3 pages)
22 January 2014	Termination of appointment of Linda Collins as a secretary (1 page)
22 January 2014	Termination of appointment of Linda Collins as a secretary (1 page)
22 January 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 22 January 2014 (1 page)
3 June 2013	Appointment of Kevin James Waters as a director (2 pages)
3 June 2013	Appointment of Kevin James Waters as a director (2 pages)
29 April 2013	Director's details changed for Frances Joy Waters on 10 December 2012 (2 pages)
29 April 2013	Secretary's details changed for Miss Linda Elizabeth Collins on 23 April 2012 (1 page)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Secretary's details changed for Miss Linda Elizabeth Collins on 23 April 2012 (1 page)
29 April 2013	Director's details changed for Frances Joy Waters on 10 December 2012 (2 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 199 (2 pages)
17 November 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 199 (2 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 July 2009 GBP 199 (2 pages)
17 November 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 September 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
1 September 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
15 June 2009	Return made up to 22/04/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / frances waters / 18/12/2008 (1 page)
15 June 2009	Return made up to 22/04/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / frances waters / 18/12/2008 (1 page)
22 April 2008	Incorporation (17 pages)
22 April 2008	Incorporation (17 pages)

Elysium Global Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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