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Home > England & Wales Companies > ELIXIR PETROLEUM (MOSELLE) LIMITED
Company Information for

ELIXIR PETROLEUM (MOSELLE) LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
05931259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elixir Petroleum (moselle) Ltd
ELIXIR PETROLEUM (MOSELLE) LIMITED was founded on 2006-09-11 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Elixir Petroleum (moselle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELIXIR PETROLEUM (MOSELLE) LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in SO15
 
Previous Names
EAST PARIS PETROLEUM DEVELOPMENT LIMITED27/05/2010
Filing Information
Company Number 05931259
Company ID Number 05931259
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB993047983  
Last Datalog update: 2020-06-06 16:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIXIR PETROLEUM (MOSELLE) LIMITED
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Company Officers of ELIXIR PETROLEUM (MOSELLE) LIMITED

Current Directors
Officer Role Date Appointed
DOUGAL JAMES FERGUSON
Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHEN CHIK ONG
Director 2013-04-10 2015-11-17
ANDREW GARY ROSS
Company Secretary 2010-04-13 2013-04-10
ANDREW GARY ROSS
Director 2010-04-13 2013-04-10
IAIN KNOTT
Director 2010-04-13 2011-07-22
ADARSH KUMAR SHARMA
Company Secretary 2006-09-11 2010-04-13
ROBERT NEIL CROUCH
Director 2006-12-23 2010-04-13
KJELL GUNNAR FINSTAD
Director 2006-09-11 2010-04-13
RICHARD DAVID MORGAN
Director 2007-03-26 2010-04-13
ADARSH KUMAR SHARMA
Director 2006-09-11 2010-04-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-01DS01Application to strike the company off the register
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-12-09PSC05Change of details for Elixir Petroleum Limited as a person with significant control on 2019-03-29
2019-10-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL JAMES FERGUSON
2019-07-31AP01DIRECTOR APPOINTED MR NEIL ALEXANDER INGLIS YOUNG
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0111/09/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CHIK ONG
2015-11-18AP01DIRECTOR APPOINTED MR DOUGAL JAMES FERGUSON
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2013-05-10AP01DIRECTOR APPOINTED MR CHEN CHIK ONG
2013-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ROSS
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-09AUDAUDITOR'S RESIGNATION
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 8 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB United Kingdom
2012-12-27MISCSection 519
2012-11-08AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KNOTT
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/12 FROM 12 York Gate London NW1 4QS United Kingdom
2011-10-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-12AR0111/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-21AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW GARY ROSS / 03/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY ROSS / 03/11/2010
2010-11-05AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KNOTT / 03/11/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 10 YORK GATE REGENTS PARK LONDON NW1 4QS
2010-11-05AR0111/09/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KJELL FINSTAD
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM WEMBLEY POINT SECOND FLOOR, SHARMA SUITE ONE HARROW ROAD, WEMBLEY MIDDLESEX HA9 6DE
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY ADARSH SHARMA
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH II
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ADARSH SHARMA
2010-06-09AP03SECRETARY APPOINTED ANDREW GARY ROSS
2010-06-09AP01DIRECTOR APPOINTED ANDREW GARY ROSS
2010-06-09AP01DIRECTOR APPOINTED IAIN KNOTT
2010-05-27RES15CHANGE OF NAME 23/04/2010
2010-05-27CERTNMCOMPANY NAME CHANGED EAST PARIS PETROLEUM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ELIXIR PETROLEUM (MOSELLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIXIR PETROLEUM (MOSELLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIXIR PETROLEUM (MOSELLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIXIR PETROLEUM (MOSELLE) LIMITED

Intangible Assets
Patents
We have not found any records of ELIXIR PETROLEUM (MOSELLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIXIR PETROLEUM (MOSELLE) LIMITED
Trademarks
We have not found any records of ELIXIR PETROLEUM (MOSELLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIXIR PETROLEUM (MOSELLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ELIXIR PETROLEUM (MOSELLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIXIR PETROLEUM (MOSELLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIXIR PETROLEUM (MOSELLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELIXIR PETROLEUM (MOSELLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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