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ELYSIAN SYSTEMS LIMITED
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ELYSIAN SYSTEMS LIMITED: Filings

    • Overview

    Company NameELYSIAN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELYSIAN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 18, 2024

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2023

    		LRESSP

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 30, 2023

    		2 pagesAD01

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    Statement of capital on Sep 04, 2023

    • Capital: GBP 91.49
    		5 pagesSH19
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 21/10/2022.

    Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		1 pagesAD04

    Appointment of Mr David James Muddiman as a secretary on Feb 09, 2023

    		2 pagesAP03

    Appointment of Miss Sarah Giffen as a secretary on Feb 09, 2023

    		2 pagesAP03

    Termination of appointment of Adrienne Hilary Seaman as a secretary on Feb 09, 2023

    		1 pagesTM02

    Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

    		1 pagesTM01

    Statement of capital on Oct 21, 2022

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed SH19 was registered on 04/09/2023.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 20/10/2022
    		RES13

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    		7 pagesCS01

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0