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Elyse LTD, United Kingdom

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ELYSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12159088
Universal Entity Code0374-4419-8911-9433
Record last updated Friday, August 16, 2019 8:54:34 AM UTC
Official Address 3 More London Riverside England Se12re
There are 1,782 companies registered at this street
Postal Code SE12RE
Sector Advertising agencies

Charts

Visits

ELYSE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 15, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Aug 8, 2016 Final meetings Final meetings
Notices Mar 4, 2016 Appointment of liquidators Appointment of liquidators
Registry Sep 25, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 25, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 24, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 19, 2013 Change of registered office address Change of registered office address
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2012 Annual return 3545... Annual return 3545...
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 3, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 11, 2010 Change of particulars for corporate director 3545... Change of particulars for corporate director 3545...
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 16, 2010 Annual accounts Annual accounts
Financials Jul 23, 2009 Annual accounts 3545... Annual accounts 3545...
Registry Apr 29, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry May 15, 2006 Annual return 3545... Annual return 3545...
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Elective resolution Elective resolution
Registry May 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2003 Annual return Annual return
Registry Jun 19, 2002 Annual return 3545... Annual return 3545...
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Resignation of a director 3545... Resignation of a director 3545...
Registry Sep 10, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Aug 24, 2001 Amended accounts Amended accounts
Registry Aug 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return
Registry Jan 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Annual return Annual return
Registry Dec 31, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 16, 1999 Annual return Annual return
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Mar 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Appointment of a director 3545... Appointment of a director 3545...
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Resignation of 2 people: one Tax Consultant, one Secretary and one Director (a man) Resignation of 2 people: one Tax Consultant, one Secretary and one Director (a man)
Registry Oct 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 1998 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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