| Company Name | Elixir Fine Wines UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04548800 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Jacques Pechereau |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Wine Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Grange Hill South Norwood London SE25 6SX |
| Secretary Name | Mr Olivier Jacques Pechereau |
|---|---|
| Status | Closed |
| Appointed | 14 September 2012(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | 3 Grange Hill London SE25 6SX |
| Secretary Name | Leonard Eric Warman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ranmore Court 101 Worple Road Wimbledon London SW20 8HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Grange Hill London SE25 6SX |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jacques Pechereau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,096 |
| Current Liabilities | £36,910 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 12 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 20 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Appointment of Mr Olivier Jacques Pechereau as a secretary (1 page) |
| 16 November 2012 | Appointment of Mr Olivier Jacques Pechereau as a secretary (1 page) |
| 16 November 2012 | Termination of appointment of Leonard Warman as a secretary (1 page) |
| 16 November 2012 | Termination of appointment of Leonard Warman as a secretary (1 page) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Director's details changed for Jacques Pechereau on 1 October 2009 (2 pages) |
| 1 November 2010 | Director's details changed for Jacques Pechereau on 1 October 2009 (2 pages) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Director's details changed for Jacques Pechereau on 1 October 2009 (2 pages) |
| 1 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 December 2008 | Secretary's change of particulars / leonard warman / 01/10/2007 (1 page) |
| 12 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 December 2008 | Secretary's change of particulars / leonard warman / 01/10/2007 (1 page) |
| 12 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 26 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 30 September 2002 | Incorporation (30 pages) |
| 30 September 2002 | Incorporation (30 pages) |