co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELIXIR VENTURES INTERNATIONAL LIMITED

ELIXIR VENTURES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELIXIR VENTURES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09675653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIXIR VENTURES INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELIXIR VENTURES INTERNATIONAL LIMITED located?

    Registered Office Address
    29 Charlbury Road
    OX2 6UU Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIXIR VENTURES INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ELIXIR VENTURES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		6 pagesSH08

    Appointment of Philip Andrews as a director on Dec 13, 2016

    		3 pagesAP01

    Appointment of Justin Barnes as a director on Dec 13, 2016

    		3 pagesAP01

    Registered office address changed from 50 Maresfield Gardens London NW3 5RX England to 29 Charlbury Road Oxford OX2 6UU on Aug 03, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    		6 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELIXIR VENTURES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Philip
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		Director
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		United KingdomBritish221156340001
    BARNES, Justin David Christian
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		Director
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		United KingdomBritish252641680001
    HANNA, Wilfred Sydney
    Hollands Way, Warnham
    RH12 3RH Horsham
    Holland House
    England
    		Director
    Hollands Way, Warnham
    RH12 3RH Horsham
    Holland House
    England
    		EnglandBritish142236570001
    LIPMAN, Keith
    NW3 5RX London
    50 Maresfield Gardens
    England
    		Director
    NW3 5RX London
    50 Maresfield Gardens
    England
    		United KingdomBritish151182700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIXIR VENTURES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Lipman
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		Apr 06, 2016
    Charlbury Road
    OX2 6UU Oxford
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wilfred Hanna
    Hollands Way
    Warnham
    RH12 3RH Horsham
    Holland House
    West Sussex
    England
    		Apr 06, 2016
    Hollands Way
    Warnham
    RH12 3RH Horsham
    Holland House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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