| Company Name | Eulysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372521 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Spyridon-Christos Tsakas |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 2 Plateia Mesologiou Pangrati Athens 11634 |
| Director Name | Spyridon-Edouard Tsakas |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27/4 Jamaica Mews Edinburgh EH3 6HL Scotland |
| Secretary Name | Spyridon-Edouard Tsakas |
|---|---|
| Status | Closed |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 27/4 Jamaica Mews Edinburgh EH3 6HL Scotland |
Contact
| Website | www.eulysis.com/ |
|---|---|
| Telephone | 07 940350897 |
| Telephone region | Mobile |
Location
| Registered Address | Roslin Biocentre Wallace Building Roslin Midlothian EH25 9PP Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 50 at £1 | Spyridon Christos Tsakas 50.00% Ordinary |
|---|---|
| 50 at £1 | Spyridon Edouard Tsakas 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 March 2013 | Secretary's details changed for Spyridon-Edouard Tsakas on 8 February 2012 (2 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Director's details changed for Spyridon-Edouard Tsakas on 8 February 2012 (2 pages) |
| 18 March 2013 | Director's details changed for Spyridon-Edouard Tsakas on 8 February 2012 (2 pages) |
| 18 March 2013 | Director's details changed for Spyridon-Edouard Tsakas on 8 February 2012 (2 pages) |
| 18 March 2013 | Secretary's details changed for Spyridon-Edouard Tsakas on 8 February 2012 (2 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Registered office address changed from C/O Spyridon Tsakas 7/1 Chessel's Court Canongate Edinburgh Midlothian EH8 8AD United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from C/O Spyridon Tsakas 7/1 Chessel's Court Canongate Edinburgh Midlothian EH8 8AD United Kingdom on 10 October 2011 (1 page) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Registered office address changed from 191 Dalkeith Road Edinburgh EH16 5DS on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 191 Dalkeith Road Edinburgh EH16 5DS on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 191 Dalkeith Road Edinburgh EH16 5DS on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2010 | Incorporation (43 pages) |
| 8 February 2010 | Incorporation (43 pages) |