ELIX-IRR LIMITED

Key Data

Status

Dissolved

Company No.

06984352

Incorporation date

07/08/2009

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2009)

08/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-08-14

View PDF (9 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-14

View PDF (9 pages)

23/10/2015

Liquidators' statement of receipts and payments to 2015-08-14

View PDF (9 pages)

06/07/2015

Liquidators' statement of receipts and payments to 2014-08-14

View PDF (9 pages)

28/08/2013

Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 2013-08-28

View PDF (2 pages)

27/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (1 pages)

27/08/2013

Declaration of solvency

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

20/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-20

View PDF (1 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

22/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (8 pages)

19/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (8 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

03/05/2011

Termination of appointment of Gerard Soames as a director

View PDF (1 pages)

30/11/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (9 pages)

27/11/2009

Appointment of Ian Ferguson as a director

View PDF (3 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

23/11/2009

Sub-division of shares on 2009-11-19

View PDF (5 pages)

23/11/2009

Appointment of Mark Vincent Goodyear as a director

View PDF (3 pages)

23/11/2009

Appointment of Andrew Roger Curtis as a director

View PDF (3 pages)

23/11/2009

Resolutions

View PDF (20 pages)

20/11/2009

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (2 pages)

24/09/2009

Registered office changed on 24/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

26/08/2009

Director appointed stephen alexander newton

View PDF (2 pages)

07/08/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen Alexander Newton	Director	17/08/2009 - Present	16
Soames, Gerard Courtnay	Director	07/08/2009 - 02/05/2011	10
Goodyear, Mark Vincent	Director	19/11/2009 - Present	7
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	19/11/2009 - Present	25
Ferguson, Ian James Anthony	Director	19/11/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ELIX-IRR LIMITED

ELIX-IRR LIMITED is an(a) Dissolved company incorporated on 07/08/2009 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIX-IRR LIMITED?

ELIX-IRR LIMITED is currently Dissolved. It was registered on 07/08/2009 and dissolved on 08/02/2018.

Where is ELIX-IRR LIMITED located?

ELIX-IRR LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does ELIX-IRR LIMITED do?

ELIX-IRR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELIX-IRR LIMITED?

The latest filing was on 08/02/2018: Final Gazette dissolved following liquidation.