ELYSEES WEST UK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 03521709
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELYSEES WEST UK LIMITED are www.elyseeswestuk.co.uk, and www.elysees-west-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Elysees West Uk Limited is a Private Limited Company. The company registration number is 03521709. Elysees West Uk Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Elysees West Uk Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £2.33k. It is £-2.1k against last year. And the total assets are £2.83k, which is £-2.2k against last year. VAURS, Philippe Roger Cyril is a Secretary of the company. PYBUS, John Steven is a Director of the company. SAUVAGE, Christophe is a Director of the company. VAURS, Philippe Roger Cyril is a Director of the company. Secretary BATAILLE, Pascal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


elysees west uk Key Finiance

LIABILITIES £2.33k
-48%
CASH n/a
TOTAL ASSETS £2.83k
-44%
All Financial Figures

Current Directors

Secretary
VAURS, Philippe Roger Cyril
Appointed Date: 30 January 2002
Director
PYBUS, John Steven
Appointed Date: 20 March 1998
57 years old
Director
SAUVAGE, Christophe
Appointed Date: 04 March 1998
61 years old
Director
VAURS, Philippe Roger Cyril
Appointed Date: 30 January 2002
63 years old

Resigned Directors

Secretary
BATAILLE, Pascal
Resigned: 30 January 2002
Appointed Date: 04 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Christophe Sauvage
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Roger Cyril Vaurs
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSEES WEST UK LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
29 Jan 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
...
... and 46 more events
11 Mar 1998
New secretary appointed
11 Mar 1998
New director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

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