EMG ELIXIR LTD

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Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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07/01/227 January 2022 Application to strike the company off the register

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13/12/2113 December 2021 Micro company accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-22 with no updates

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19/07/2119 July 2021 Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

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15/07/2115 July 2021 Director's details changed for Ms Elena Manzoni on 2021-07-15

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15/07/2115 July 2021 Change of details for Ms Elena Manzoni as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-07-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/08/1920 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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16/08/1916 August 2019 SAIL ADDRESS CREATED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA MANZONI / 16/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/06/153 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM CHARLES HOUSE 108-10 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM EMG ELIXIR 21F CHOBHAM ROAD LONDON GREATER LONDON E15 1LU UNITED KINGDOM

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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