ELYSEE PRODUCTIONS INTERNATIONAL LIMITED

ELYSEE PRODUCTIONS INTERNATIONAL LIMITED

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

    Company NameELYSEE PRODUCTIONS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181993
    JurisdictionScotland
    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 ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ELYSEE PRODUCTIONS INTERNATIONAL LIMITED located?

    Registered Office Address
    Elysee House
    75 Newlands Road Newlands
    G43 2JP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITELFIX LIMITEDJan 12, 1998Jan 12, 1998

    What are the latest accounts for ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    6 pagesAA

    Partial exemption accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Partial exemption accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of ELYSEE PRODUCTIONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Waqar
    13 Rannoch Street
    G44 4DF Glasgow
    Scotland
    Secretary
    13 Rannoch Street
    G44 4DF Glasgow
    Scotland
    BritishManager119959490001
    AHMED, Zulfkar
    75 Newlands Road
    G43 2JP Glasgow
    Director
    75 Newlands Road
    G43 2JP Glasgow
    ScotlandBritishTv Director56908090003
    AHMED, Zulfkar
    75 Newlands Road
    G43 2JP Glasgow
    Secretary
    75 Newlands Road
    G43 2JP Glasgow
    BritishRetail56908090003
    SHEIKH, Tasmina Ahmed
    75 Newlands Road
    G43 2JP Glasgow
    Secretary
    75 Newlands Road
    G43 2JP Glasgow
    British82692950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AHMED, Imtiaz
    16 Corrour Road
    G43 2DY Glasgow
    Lanarkshire
    Director
    16 Corrour Road
    G43 2DY Glasgow
    Lanarkshire
    BritishTv Producer69503930001
    RIZVI, Mohammed Bin Ashiq
    78 Eton Grove
    NW9 9LH London
    Director
    78 Eton Grove
    NW9 9LH London
    EnglandBritishAdministration41885310001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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