| Company Name | The Elusive Vault Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581071 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Michael Peter Doyle |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 27 Gillingham Street London SW1V 1HP |
| Director Name | Michael Robert Kaye |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2003) |
| Role | Accountant |
| Correspondence Address | 19 Brecon Road Hammersmith London W6 8PY |
| Secretary Name | Ashley Martin Deakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 1 Causton Road London N6 5ES |
| Secretary Name | Josephine Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Gillingham Street London SW1V 1HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £181,578 |
| Gross Profit | £97,260 |
| Net Worth | -£155,787 |
| Cash | £209 |
| Current Liabilities | £204,130 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2002 | Application for striking-off (1 page) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 13 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 24 October 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 13 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 27 gillingham street london SW1V 1HP (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Particulars of mortgage/charge (4 pages) |
| 13 July 2000 | Return made up to 15/06/00; full list of members
|
| 4 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 16 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 19 March 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Incorporation (16 pages) |