ELIX-IRR LIMITED
Overview
| Company Name | ELIX-IRR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06984352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELIX-IRR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELIX-IRR LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIX-IRR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELIX-IRR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2017 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2016 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2015 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2014 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from * 12 Helmet Row London EC1V 3QJ United Kingdom* on Aug 28, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 72 New Cavendish Street London W1G 8AU* on Jul 20, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Termination of appointment of Gerard Soames as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Appointment of Ian Ferguson as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2009
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Nov 19, 2009 | 5 pages | SH02 | ||||||||||||||
Appointment of Mark Vincent Goodyear as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Andrew Roger Curtis as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELIX-IRR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | New Cavendish Street W1G 8AU London 72 United Kingdom |
| 62398750001 | ||||||||||
| CURTIS, Andrew Roger | Director | High Road IG10 1AH Loughton 311 Essex | England | British | 137146210001 | |||||||||
| FERGUSON, Ian James Anthony | Director | High Road IG10 1AH Loughton 311 Essex | England | British | 163519640001 | |||||||||
| GOODYEAR, Mark Vincent | Director | High Road IG10 1AH Loughton 311 Essex | England | British | 22851730002 | |||||||||
| NEWTON, Stephen Alexander | Director | Ince Road Hersham KT12 5BJ Walton-On-Thames 22 Surrey | United Kingdom | British,South African | 140426630001 | |||||||||
| SOAMES, Gerard Courtnay | Director | Woodlands Bramley Road Silchester RG7 2LU Reading Berkshire | England | British | 73418650001 |
Does ELIX-IRR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0