ELYSIAN FUELS 2009 NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07125055
Status Active - Proposal to Strike off
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017. The most likely internet sites of ELYSIAN FUELS 2009 NO.1 LIMITED are www.elysianfuels2009no1.co.uk, and www.elysian-fuels-2009-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Elysian Fuels 2009 No 1 Limited is a Private Limited Company. The company registration number is 07125055. Elysian Fuels 2009 No 1 Limited has been working since 14 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Elysian Fuels 2009 No 1 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 14 January 2010
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 14 January 2010
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010

ELYSIAN FUELS 2009 NO.1 LIMITED Events

14 Mar 2017
First Gazette notice for voluntary strike-off
07 Mar 2017
Application to strike the company off the register
31 Jan 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017
27 Oct 2016
Accounts for a dormant company made up to 5 April 2016
05 Aug 2016
Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
...
... and 24 more events
21 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Quoting section 175/gen business 01/04/2010
19 Apr 2010
Resolutions
  • RES13 ‐ Re composite guarantee and debenture 01/04/2010
15 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 7,826,506.00
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELYSIAN FUELS 2009 NO.1 LIMITED Charges

1 April 2010
Guarantee & debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Ethanol Project Services Limited
Description: Fixed and floating charge over the undertaking and all…

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