| Company Name | Elios Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06067548 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 July 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
| Secretary Name | Dokron Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 July 2012) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Gennadiy Goryachkovskyy |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 16 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Zapototskogo Str., 1/9 Flat 2 Gaivoron 39050 |
| Director Name | M G Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop S81 7BN |
| Secretary Name | M G Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop S81 7BN |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 21 Central Avenue Sunderland SR6 7LB United Kingdom on 13 June 2011 (1 page) |
| 6 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 19 October 2010 | Amended total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 October 2010 | Amended accounts made up to 31 January 2010 (6 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 5 April 2010 | Director's details changed for Gennadiy Goryachkovskyy on 1 October 2009 (2 pages) |
| 5 April 2010 | Secretary's details changed for M G Secretaries Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Secretary's details changed for M G Secretaries Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for M G Directors Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Secretary's details changed for M G Secretaries Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for Gennadiy Goryachkovskyy on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for M G Directors Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for M G Directors Ltd on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for Gennadiy Goryachkovskyy on 1 October 2009 (2 pages) |
| 1 March 2010 | Termination of appointment of Gennadiy Goryachkovskyy as a director (1 page) |
| 1 March 2010 | Termination of appointment of Gennadiy Goryachkovskyy as a director (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 25 February 2010 | Appointment of Dokron Services Ltd as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of M G Secretaries Ltd as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of M G Directors Ltd as a director (1 page) |
| 25 February 2010 | Appointment of Dokron Services Ltd as a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of M G Directors Ltd as a director (1 page) |
| 25 February 2010 | Termination of appointment of M G Secretaries Ltd as a secretary (1 page) |
| 25 February 2010 | Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN on 25 February 2010 (1 page) |
| 25 February 2010 | Appointment of Mr Neil Young as a director (2 pages) |
| 25 February 2010 | Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN on 25 February 2010 (1 page) |
| 25 February 2010 | Appointment of Mr Neil Young as a director (2 pages) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Director appointed gennadiy goryachkovskyy (1 page) |
| 5 February 2009 | Director appointed gennadiy goryachkovskyy (1 page) |
| 5 September 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 4 September 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 January 2007 | Incorporation (14 pages) |
| 25 January 2007 | Incorporation (14 pages) |