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ELIXIR TRAVEL LTD

ELIXIR TRAVEL LTD

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

    • Overview

    Company NameELIXIR TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11817963
    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 TRAVEL LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ELIXIR TRAVEL LTD located?

    Registered Office Address
    104 Barons Mead
    1957
    SO16 9TD Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIXIR TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ELIXIR TRAVEL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for ELIXIR TRAVEL LTD?

    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

    		3 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Office 11 Clydesdale House 11 Cumberland Place Southampton SO15 2BH United Kingdom to PO Box 1957 104 Barons Mead Southampton SO16 9TD on Feb 11, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Cessation of Richard Charles Mifsud as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Termination of appointment of Richard Charles Mifsud as a director on Mar 09, 2022

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELIXIR TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENNER, Jillian Elaine
    Barons Mead
    1957
    SO16 9TD Southampton
    104
    England
    		Director
    Barons Mead
    1957
    SO16 9TD Southampton
    104
    England
    		EnglandBritish92496460003
    MIFSUD, Richard Charles
    Clydesdale House
    11 Cumberland Place
    SO15 2BH Southampton
    Office 11
    United Kingdom
    		Director
    Clydesdale House
    11 Cumberland Place
    SO15 2BH Southampton
    Office 11
    United Kingdom
    		United KingdomBritish101861490004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIXIR TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Mifsud
    Clydesdale House
    11 Cumberland Place
    SO15 2BH Southampton
    Office 11
    United Kingdom
    		Feb 11, 2019
    Clydesdale House
    11 Cumberland Place
    SO15 2BH Southampton
    Office 11
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jillian Elaine Fenner
    Barons Mead
    1957
    SO16 9TD Southampton
    104
    England
    		Feb 11, 2019
    Barons Mead
    1957
    SO16 9TD Southampton
    104
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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