| Company Name | Elixir Vitae Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259642 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pia Christine Scott |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 October 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 36 Dawes Road London SW6 7EN |
| Secretary Name | Brooke Louise Scott |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 October 2001) |
| Role | Consultancy |
| Correspondence Address | First Floor Flat 36 Dawes Road London SW6 7EN |
| Secretary Name | Catarina Veiga Malta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 17 Bagleys Lane Fulham London SW6 2AZ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | First Floor Flat 36 Dawes Road London SW6 7EN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 20 January 2000 | Return made up to 07/10/99; full list of members
|
| 8 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 33 arundel mansions kelvedon road london SW6 5BS (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 31 January 1999 | Return made up to 07/10/98; no change of members (6 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 June 1998 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 12 November 1997 | Return made up to 07/10/97; full list of members
|
| 27 January 1997 | Registered office changed on 27/01/97 from: 17 bagleys lane fulham london SW6 2AZ (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 7 October 1996 | Incorporation (12 pages) |