About

Registered Number: 04046670
Date of Incorporation: 03/08/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY

 

Based in Carlisle, Elan Vital (UK) Ltd was registered on 03 August 2000, it's status at Companies House is "Dissolved". The companies directors are listed as Cathersides, John Robert, Dibble, Jonathan Alexander Redecen, Farrell, Richard in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATHERSIDES, John Robert 03 April 2001 24 February 2005 1
DIBBLE, Jonathan Alexander Redecen 03 April 2001 17 July 2003 1
FARRELL, Richard 08 January 2004 12 July 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 17 August 2018
AA01 - Change of accounting reference date 23 April 2018
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 17 March 2014
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 30 April 2012
SH01 - Return of Allotment of shares 17 April 2012
AR01 - Annual Return 05 September 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 21 August 2009
RESOLUTIONS - N/A 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
RESOLUTIONS - N/A 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
363a - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
363s - Annual Return 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 14 November 2001
363s - Annual Return 04 September 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
287 - Change in situation or address of Registered Office 22 March 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
225 - Change of Accounting Reference Date 23 October 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
287 - Change in situation or address of Registered Office 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
CERTNM - Change of name certificate 14 September 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.