Company number 07736792
Status Active - Proposal to Strike off
Incorporation Date 11 August 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 twenty-six 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.3 LIMITED are www.elysianfuels2011no3.co.uk, and www.elysian-fuels-2011-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Elysian Fuels 2011 No 3 Limited is a Private Limited Company.
The company registration number is 07736792. Elysian Fuels 2011 No 3 Limited has been working since 11 August 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Elysian Fuels 2011 No 3 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED 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 LIMITED
Appointed Date: 10 June 2016
Resigned Directors
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 11 August 2011
ELYSIAN FUELS 2011 NO.3 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
17 Dec 2016
Accounts for a dormant company made up to 29 February 2016
08 Aug 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
...
... and 16 more events
06 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2012
Previous accounting period shortened from 31 August 2012 to 29 February 2012
27 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2012
Secretary's details changed for Heidi Elliss on 13 January 2012
11 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted