Elysian Holidays (Caribbean) Ltd was established in 1996. The current directors of Elysian Holidays (Caribbean) Ltd are listed as Grant, Gwendoline, Harrison, Maxine Patricia, Noel Baker, Philip Francis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Maxine Patricia | 28 May 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Gwendoline | 02 December 1998 | - | 1 |
| NOEL BAKER, Philip Francis | 28 May 1996 | 02 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 July 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| AD01 - Change of registered office address | 25 June 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | |
| DS01 - Striking off application by a company | 26 March 2015 | |
| AA - Annual Accounts | 20 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 30 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 May 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 287 - Change in situation or address of Registered Office | 25 May 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 363a - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| NEWINC - New incorporation documents | 24 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2004 | Outstanding |
N/A |
