Company number 08372700
Status Active - Proposal to Strike off
Incorporation Date 24 January 2013
Company Type Public 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 NO.27 PLC are www.elysianfuelsno27.co.uk, and www.elysian-fuels-no-27.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Elysian Fuels No 27 Plc is a Public Limited Company.
The company registration number is 08372700. Elysian Fuels No 27 Plc has been working since 24 January 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Elysian Fuels No 27 Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CONWAY, Peter James is a Director 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: 24 January 2013
ELYSIAN FUELS NO.27 PLC 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
03 Nov 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
14 Oct 2016
Accounts for a dormant company made up to 5 April 2016
...
... and 16 more events
03 Jun 2013
Statement of capital following an allotment of shares on 16 April 2013
26 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Commence business and borrow
18 Apr 2013
Trading certificate for a public company
24 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted