ELIXIR DE BEAUTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02289990
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ELIXIR DE BEAUTE LIMITED are www.elixirdebeaute.co.uk, and www.elixir-de-beaute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Elixir De Beaute Limited is a Private Limited Company. The company registration number is 02289990. Elixir De Beaute Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Elixir De Beaute Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HAYDON, Walter John is a Secretary of the company. HAYDON, Colette Marguerite Louise is a Director of the company. HAYDON, Walter John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYDON, Walter John
Director
HAYDON, Colette Marguerite Louise

66 years old
Director
HAYDON, Walter John
Appointed Date: 01 October 2012
65 years old

Persons With Significant Control

Mr Walter John Haydon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Marguerite Louise Haydon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIXIR DE BEAUTE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 72 more events
25 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1990
Accounts for a dormant company made up to 31 March 1989
13 Sep 1988
Registered office changed on 13/09/88 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Incorporation

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