ELYSIAN FUELS 2011 NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07484572
Status Active - Proposal to Strike off
Incorporation Date 6 January 2011
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-five 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 2011 NO.1 LIMITED are www.elysianfuels2011no1.co.uk, and www.elysian-fuels-2011-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Elysian Fuels 2011 No 1 Limited is a Private Limited Company. The company registration number is 07484572. Elysian Fuels 2011 No 1 Limited has been working since 06 January 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Elysian Fuels 2011 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 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: 06 January 2011
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 06 January 2011
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 10 January 2011

ELYSIAN FUELS 2011 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
01 Dec 2016
Accounts for a dormant company made up to 31 October 2016
15 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
09 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 2,592,289.00
08 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011
Appointment of Shilpa Vivek Parihar as a secretary
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ELYSIAN FUELS 2009 NO.2 LIMITED ELYSIAN FUELS 2009 NO.3 LIMITED ELYSIAN FUELS 2011 NO.2 LIMITED ELYSIAN FUELS 2011 NO.3 LIMITED ELYSIAN FUELS 21 LLP ELYSIAN FUELS 22 LLP ELYSIAN FUELS 23 LLP