About

Registered Number: 04859568
Date of Incorporation: 07/08/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (7 years and 1 month ago)
Registered Address: 14 Palace Gates Road, Alexandra Palace, London, N22 7BN

 

Established in 2003, Elixir Health Club Ltd have registered office in London, it's status is listed as "Dissolved". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLON, Philip Thomas 07 August 2003 02 September 2003 1
Secretary Name Appointed Resigned Total Appointments
BLAND, Mary 31 July 2005 25 January 2016 1
DE BERKER, Deborah 30 August 2004 31 July 2005 1
KOPECZI, Szilvia 05 August 2004 30 August 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2017
DS01 - Striking off application by a company 17 January 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 21 August 2016
TM02 - Termination of appointment of secretary 27 January 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 01 June 2015
CH01 - Change of particulars for director 11 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 17 August 2014
AP01 - Appointment of director 28 April 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 01 September 2010
AA01 - Change of accounting reference date 10 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
AA - Annual Accounts 29 April 2005
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
363s - Annual Return 17 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.