| Company Name | Elixir Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743693 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1992(31 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Profiteroles Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mohamed Saleem Asaria |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Fringewood Close Northwood Middlesex HA6 2TB |
| Secretary Name | Hitesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 157 Beverley Drive Edgware Middlesex HA8 5NJ |
| Director Name | Mrs Mubina Asaria |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Elm Park Road Pinner Middx HA5 3LE |
| Secretary Name | Mrs Mubina Asaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Elm Park Road Pinner Middx HA5 3LE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633 |
| Current Liabilities | £13,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2004 | Application for striking-off (1 page) |
| 15 September 2003 | Return made up to 28/08/03; full list of members
|
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Return made up to 28/08/02; full list of members
|
| 15 August 2002 | Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND (1 page) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: haverholme house broughton road appleby scunthorpe south humberside DN15 0AD (1 page) |
| 21 September 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 September 1999 | Return made up to 28/08/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 September 1997 | Return made up to 28/08/97; no change of members (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 7 September 1995 | Return made up to 28/08/95; full list of members (8 pages) |