ELYSIUM EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELYSIUM EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494849
    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 ELYSIUM EUROPE LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ELYSIUM EUROPE LTD located?

    Registered Office Address
    9 Wellington Gate
    RH19 3GE East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELYSIUM EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ELYSIUM EUROPE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for ELYSIUM EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , 1 Forstal Road, Aylesford, Kent, ME20 7AU to 9 Wellington Gate East Grinstead RH19 3GE on May 30, 2018

    1 pagesAD01

    Termination of appointment of Michael John Stuart Fisher as a director on May 25, 2018

    1 pagesTM01

    Termination of appointment of Michael John Fisher as a secretary on May 25, 2018

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 30, 2015

    1 pagesAA

    Termination of appointment of Graham Joseph Wright as a director on May 11, 2015

    2 pagesTM01

    Who are the officers of ELYSIUM EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, David Charles
    Wellington Gate
    RH19 3GE East Grinstead
    9
    England
    Director
    Wellington Gate
    RH19 3GE East Grinstead
    9
    England
    United KingdomEnglish177592440002
    FISHER, Michael John
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    Secretary
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    177592460001
    FISHER, Michael John Stuart
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    Director
    Forstal Road
    ME20 7AU Aylesford
    1
    Kent
    United KingdomBritish103608670001
    WRIGHT, Graham Joseph
    Chailey Avenue
    Rottingdean
    BN2 7GH Brighton
    10
    East Sussex
    England
    Director
    Chailey Avenue
    Rottingdean
    BN2 7GH Brighton
    10
    East Sussex
    England
    EnglandBritish57944740003

    What are the latest statements on persons with significant control for ELYSIUM EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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