ELVI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03338735

Incorporation date

23/03/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

05/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (8 pages)

05/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-06

View PDF (6 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (6 pages)

28/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (7 pages)

06/02/2009

Administrator's progress report to 2009-02-02

View PDF (15 pages)

06/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

08/09/2008

Administrator's progress report to 2008-08-06

View PDF (14 pages)

21/08/2008

Statement of affairs with form 2.15B/2.14B

View PDF (6 pages)

17/04/2008

Result of meeting of creditors

View PDF (3 pages)

26/03/2008

Statement of administrator's proposal

View PDF (37 pages)

28/02/2008

Appointment of an administrator

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: 17 oxleasow road redditch worcestershire B98 0RE

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

14/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (4 pages)

16/10/2006

Group of companies' accounts made up to 2006-07-29

View PDF (23 pages)

11/10/2006

Resolutions

View PDF (8 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

01/03/2006

Group of companies' accounts made up to 2005-07-30

View PDF (23 pages)

26/05/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

28/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (23 pages)

06/05/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

15/12/2003

Group of companies' accounts made up to 2003-07-26

View PDF (22 pages)

28/05/2003

Group of companies' accounts made up to 2002-07-27

View PDF (32 pages)

05/05/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

07/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

12/12/2001

Group of companies' accounts made up to 2001-07-28

View PDF (23 pages)

02/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

01/04/2001

Full group accounts made up to 2000-07-29

View PDF (23 pages)

30/03/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

30/03/2000

Director's particulars changed

View PDF (0 pages)

26/01/2000

Registered office changed on 27/01/00 from: 21 hospital street birmingham west midlands B19 3PY

View PDF (1 pages)

05/01/2000

Full group accounts made up to 1999-07-31

View PDF (23 pages)

19/05/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

25/02/1999

Full group accounts made up to 1998-07-25

View PDF (24 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Accounting reference date shortened from 31/07/98 to 25/07/98

View PDF (1 pages)

19/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

15/01/1998

Accounting reference date extended from 31/01/98 to 31/07/98

View PDF (1 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (2 pages)

24/06/1997

Registered office changed on 25/06/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

24/06/1997

Accounting reference date shortened from 31/03/98 to 31/01/98

View PDF (1 pages)

24/06/1997

Ad 12/06/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/06/1997

£ nc 1000/150000 29/05/97

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

Resolutions

View PDF (11 pages)

23/03/1997

Incorporation

View PDF (18 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

28/07/2006

Last change occurred

28/07/2006

Accounts

Group

Last made up date

28/07/2006

Next account date

28/07/2007

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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
DLA NOMINEES LIMITED	Nominee Director	24/03/1997 - 19/05/1997	256
Tutt, Simon Paul	Director	02/01/2007 - Present	30
Mckenzie, Christopher John	Director	16/06/1997 - 22/12/2006	4
Hamer, Christopher Russell	Director	19/05/1997 - 04/10/2006	3
Leonard, Bernadette Teresa	Director	16/06/1997 - 04/10/2006	2

Persons with Significant Control

No PSC data available.

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Description

About ELVI HOLDINGS LIMITED

ELVI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at C/O Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlandsb2 5af. There are currently 4 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 ELVI HOLDINGS LIMITED?

ELVI HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 05/09/2011.

Where is ELVI HOLDINGS LIMITED located?

ELVI HOLDINGS LIMITED is registered at C/O Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlandsb2 5af.

What does ELVI HOLDINGS LIMITED do?

ELVI HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELVI HOLDINGS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved following liquidation.