ELIXIR HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

05084237

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

02/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/04/2018

Liquidators' statement of receipts and payments to 2018-02-15

View PDF (13 pages)

02/03/2017

Administrator's progress report to 2017-02-16

View PDF (20 pages)

02/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/09/2016

Administrator's progress report to 2016-08-18

View PDF (20 pages)

12/04/2016

Result of meeting of creditors

View PDF (38 pages)

17/03/2016

Statement of administrator's proposal

View PDF (37 pages)

17/03/2016

Statement of affairs with form 2.14B

View PDF (19 pages)

01/03/2016

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-03-02

View PDF (2 pages)

29/02/2016

Appointment of an administrator

View PDF (1 pages)

22/02/2016

Termination of appointment of Ali Zafer Barchman as a director on 2016-02-17

View PDF (3 pages)

18/10/2015

Appointment of Mr Aslan Uzun as a director on 2015-10-07

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

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31/03/2015

Total exemption small company accounts made up to 2014-09-24

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

19/03/2014

Director's details changed for Ali Zafer Barchman on 2014-03-20

View PDF (2 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-24

View PDF (6 pages)

22/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

19/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-24

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

05/03/2012

Total exemption small company accounts made up to 2011-09-24

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-24

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Ali Zafer Barchman on 2010-03-25

View PDF (2 pages)

07/03/2010

Total exemption small company accounts made up to 2009-09-24

View PDF (6 pages)

26/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

13/04/2009

Appointment terminated secretary glenvil smith

View PDF (1 pages)

22/03/2009

Accounts for a small company made up to 2008-09-24

View PDF (6 pages)

11/08/2008

Registered office changed on 12/08/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

06/04/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

25/03/2008

Accounts for a small company made up to 2007-09-24

View PDF (6 pages)

11/02/2008

Auditor's resignation

View PDF (1 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

05/09/2007

Accounts for a small company made up to 2006-09-24

View PDF (6 pages)

11/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

19/02/2007

Ad 22/01/07--------- £ si 30000@1=30000 £ ic 100000/130000

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19/02/2007

Nc inc already adjusted 22/01/07

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19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (5 pages)

26/03/2006

Accounts for a small company made up to 2005-09-24

View PDF (6 pages)

17/04/2005

Accounting reference date extended from 31/03/05 to 24/09/05

View PDF (1 pages)

17/04/2005

Return made up to 25/03/05; full list of members

View PDF (5 pages)

10/04/2005

Location of register of members (non legible)

View PDF (1 pages)

10/04/2005

Registered office changed on 11/04/05 from: 25 cannon street london EC4M 5SE

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (19 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

23/09/2014

Last change occurred

23/09/2014

Accounts

Total Exemption Small

Last made up date

23/09/2014

Next account date

23/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELIXIR HOLIDAYS LIMITED

ELIXIR HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Second Floor, 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIXIR HOLIDAYS LIMITED?

ELIXIR HOLIDAYS LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 02/10/2018.

Where is ELIXIR HOLIDAYS LIMITED located?

ELIXIR HOLIDAYS LIMITED is registered at Second Floor, 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ELIXIR HOLIDAYS LIMITED do?

ELIXIR HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ELIXIR HOLIDAYS LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.