Company number 09000780
Status Active - Proposal to Strike off
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address PAAN ASSET MANAGEMENT LTD, LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 1 Devonshire House Mayfair Place London W1J 8AJ England to C/O Paan Asset Management Ltd Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 12 October 2016; Registered office address changed from 109a Fortess Road London NW5 2HR to 1 Devonshire House Mayfair Place London W1J 8AJ on 16 September 2016. The most likely internet sites of ELEPHANT PETROL LTD are www.elephantpetrol.co.uk, and www.elephant-petrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Elephant Petrol Ltd is a Private Limited Company.
The company registration number is 09000780. Elephant Petrol Ltd has been working since 16 April 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Elephant Petrol Ltd is Paan Asset Management Ltd Level 1 Devonshire House One Mayfair Place Mayfair London United Kingdom W1j 8aj. . LEIGH, Michael John is a Secretary of the company. LEIGH, Michael John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
Paan Asset Management Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more
ELEPHANT PETROL LTD Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Registered office address changed from 1 Devonshire House Mayfair Place London W1J 8AJ England to C/O Paan Asset Management Ltd Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 12 October 2016
16 Sep 2016
Registered office address changed from 109a Fortess Road London NW5 2HR to 1 Devonshire House Mayfair Place London W1J 8AJ on 16 September 2016
07 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
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... and 0 more events
15 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
20 Nov 2014
Appointment of Mr Michael John Leigh as a director on 17 April 2014
20 Nov 2014
Appointment of Mr Michael John Leigh as a secretary on 17 April 2014
16 Apr 2014
Termination of appointment of Peter Valaitis as a director
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16