ELYSTAN LTD
SURBITON ALPHACLUB MANAGEMENT LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 07795267
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of ELYSTAN LTD are www.elystan.co.uk, and www.elystan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Elystan Ltd is a Private Limited Company. The company registration number is 07795267. Elystan Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Elystan Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LTD is a Secretary of the company. ELAHI, Rabia is a Director of the company. Director HEYDENRYCH, Marise has been resigned. Director STANISIC, Matthias Kresimir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Appointed Date: 03 October 2011
Director
ELAHI, Rabia
Appointed Date: 29 February 2012
42 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 06 March 2012
Appointed Date: 03 October 2011
45 years old
Director
STANISIC, Matthias Kresimir
Resigned: 08 April 2013
Appointed Date: 29 February 2012
45 years old

Persons With Significant Control

Ms Rabia Elahi
Notified on: 3 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ELYSTAN LTD Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 11 more events
08 Mar 2012
Company name changed alphaclub management LTD\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
06 Mar 2012
Appointment of Ms Rabia Elahi as a director
06 Mar 2012
Appointment of Mr Matthias Kresimir Stanisic as a director
06 Mar 2012
Termination of appointment of Marise Heydenrych as a director
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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