EP

ELIXIR PETROLEUM (EUROPE) LTD.

Dissolved

Company number 06466429

Southampton · Incorporated 8 January 2008

Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1239 LIMITED · 8 January 2008 – 7 February 2008

ELIXIR PETROLEUM (RSL) LIMITED · 7 February 2008 – 28 November 2008

Company overview

ELIXIR PETROLEUM (EUROPE) LTD. was a private limited company incorporated on 8 January 2008 and registered in England and Wales and dissolved on 13 October 2015. It has changed its name 2 times, most recently from ELIXIR PETROLEUM (RSL) LIMITED on 7 February 2008. Its registered office is at Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

The sole director is ONG, Chen Chik (appointed 10 April 2013). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2014, were filed on 23 December 2014. Companies House holds 51 filings for this company, most recently a gazette filing on 13 October 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
ONG, Chen Chik
Director
10 April 2013
LD
LIM, David Andrew
Secretary · Resigned
13 July 2009
RA
ROSS, Andrew Gary
Director · Resigned
13 February 2008
KI
KNOTT, Iain
Director · Resigned
13 February 2008
NA
NEULING, Alexander James
Secretary · Resigned
13 February 2008
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2008
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2015 View
Gazette Notice Voluntary
Gazette
30 June 2015 View
Dissolution Application Strike Off Company
Dissolution
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Auditors Resignation Company
Auditors
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Miscellaneous
Miscellaneous
27 December 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Accounts
8 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Capital
20 March 2009 View
Memorandum Articles
Incorporation
20 March 2009 View
Legacy
Capital
20 March 2009 View
Resolution
Resolution
20 March 2009 View
Resolution
Resolution
20 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Mortgage
24 January 2009 View
Legacy
Mortgage
24 January 2009 View
Certificate Change Of Name Company
Change Of Name
28 November 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Accounts
20 February 2008 View
Legacy
Address
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Memorandum Articles
Incorporation
12 February 2008 View
Certificate Change Of Name Company
Change Of Name
7 February 2008 View
Incorporation Company
Incorporation
8 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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