ELYSIAN ARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELYSIAN ARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08342356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELYSIAN ARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELYSIAN ARK LIMITED located?

    Registered Office Address
    Mansfield House
    139 Shirley Road
    CR0 7LR Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSIAN ARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLDWIDE GADGETS LIMITEDDec 28, 2012Dec 28, 2012

    What is the status of the latest annual return for ELYSIAN ARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELYSIAN ARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 139 Shirley Road Croydon Surrey CR0 7LR England on Apr 19, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed worldwide gadgets LIMITED\certificate issued on 19/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2013

    RES15

    Registered office address changed from International Suite 3 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on Apr 19, 2013

    1 pagesAD01

    Termination of appointment of Elena Genovese as a director on Apr 19, 2013

    1 pagesTM01

    Appointment of Dr Nina Maria Skorupska as a director on Apr 19, 2013

    2 pagesAP01

    Appointment of Martin Richard Tedd as a director on Apr 19, 2013

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 28, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELYSIAN ARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKORUPSKA, Nina Maria, Dr
    Vansittart Road
    SL4 5DH Windsor
    162
    Berkshire
    United Kingdom
    Director
    Vansittart Road
    SL4 5DH Windsor
    162
    Berkshire
    United Kingdom
    United KingdomBritish98897330001
    TEDD, Martin Richard
    Vansittart Road
    SL4 5DH Windsor
    162
    Berkshire
    United Kingdom
    Director
    Vansittart Road
    SL4 5DH Windsor
    162
    Berkshire
    United Kingdom
    United KingdomBritish177625570001
    GENOVESE, Elena
    3 Adams Court
    Adams Hill
    WA16 6BA Knutsford
    International Suite
    Cheshire
    United Kingdom
    Director
    3 Adams Court
    Adams Hill
    WA16 6BA Knutsford
    International Suite
    Cheshire
    United Kingdom
    EnglandBritish174624520001

    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