Elival Beauty Village Limited

Company Name	Elival Beauty Village Limited
Director	Georgios Vatistas
Company Status	Active
Company Number	04423443
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Georgios Vatistas
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Greek
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ

Director Name	Valentina Vatistas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Caribbean
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	38 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Secretary Name	Valentina Vatistas
Nationality	Caribbean
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	38 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Secretary Name	Sheila Adeola Adetola
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 2004)
Role	Business Woman
Correspondence Address	Suite I 30 Elmwood Road Croydon Surrey CR0 2SG

Secretary Name	Carol Uzoamaka Dorgy
Nationality	Nigerian
Status	Resigned
Appointed	01 July 2004(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 2004)
Role	Sales Asst
Correspondence Address	44 Lulworth Wrotham Road Camden Town London NW1 9SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Georgios Vatistas 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

9 February 2006	Delivered on: 11 February 2006 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit. Outstanding

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
1 October 2022	Registered office address changed from 109-110 Viglen House Alperton Lane Alperton HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
28 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
21 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
13 December 2013	Director's details changed for Georgios Vatistas on 24 April 2013 (2 pages)
13 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 December 2013	Director's details changed for Georgios Vatistas on 24 April 2013 (2 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (3 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (3 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (3 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 June 2012	Termination of appointment of Valentina Vatistas as a director (1 page)
21 June 2012	Termination of appointment of Valentina Vatistas as a director (1 page)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
21 June 2012	Termination of appointment of Valentina Vatistas as a secretary (1 page)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
21 June 2012	Termination of appointment of Valentina Vatistas as a secretary (1 page)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Georgios Vatistas on 8 April 2010 (2 pages)
5 July 2010	Director's details changed for Valentina Vatistas on 8 April 2010 (2 pages)
5 July 2010	Director's details changed for Valentina Vatistas on 8 April 2010 (2 pages)
5 July 2010	Director's details changed for Georgios Vatistas on 8 April 2010 (2 pages)
5 July 2010	Director's details changed for Valentina Vatistas on 8 April 2010 (2 pages)
5 July 2010	Director's details changed for Georgios Vatistas on 8 April 2010 (2 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 December 2008	Registered office changed on 04/12/2008 from burbage house 44 mountfield road ealing london W5 2NQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from burbage house 44 mountfield road ealing london W5 2NQ (1 page)
8 April 2008	Return made up to 08/04/08; full list of members (4 pages)
8 April 2008	Return made up to 08/04/08; full list of members (4 pages)
6 August 2007	Return made up to 24/04/07; full list of members (3 pages)
6 August 2007	Return made up to 24/04/07; full list of members (3 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Nc inc already adjusted 25/01/05 (1 page)
15 March 2005	Nc inc already adjusted 25/01/05 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
20 August 2004	Registered office changed on 20/08/04 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
18 June 2004	Secretary's particulars changed (1 page)
18 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Return made up to 24/04/04; full list of members (7 pages)
26 April 2004	Return made up to 24/04/04; full list of members (7 pages)
11 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 February 2004	Registered office changed on 05/02/04 from: suite 663 78 marylebone high street london W1M 4AP (1 page)
5 February 2004	Registered office changed on 05/02/04 from: suite 663 78 marylebone high street london W1M 4AP (1 page)
26 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 17 abinger court 36 gordon road london W5 2AF (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 17 abinger court 36 gordon road london W5 2AF (1 page)
26 April 2002	New secretary appointed;new director appointed (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 17 abinger court 36 gordon road london W5 2AF (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 17 abinger court 36 gordon road london W5 2AF (1 page)
26 April 2002	New secretary appointed;new director appointed (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2002	New director appointed (1 page)
24 April 2002	Incorporation (30 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (30 pages)
24 April 2002	Secretary resigned (1 page)

Elival Beauty Village Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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