ELYSIAN PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04306078
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Rysaffe Secretaries as a secretary on 19 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ELYSIAN PUBLISHING LIMITED are www.elysianpublishing.co.uk, and www.elysian-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elysian Publishing Limited is a Private Limited Company. The company registration number is 04306078. Elysian Publishing Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Elysian Publishing Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary HCW SECRETARIES LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elysian publishing Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince
Appointed Date: 17 October 2001
54 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Secretary
HCW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 17 October 2001

Secretary
RYSAFFE SECRETARIES
Resigned: 19 October 2016
Appointed Date: 15 June 2006

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Prince Peter Jarl Anthony Doimi De Frankopan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ELYSIAN PUBLISHING LIMITED Events

16 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Oct 2016
Termination of appointment of Rysaffe Secretaries as a secretary on 19 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 33 more events
28 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
14 Mar 2003
New director appointed
17 Oct 2001
Incorporation