ELYSIAN FUELS NO.12 PLC

Key Data

Status

Dissolved

Company No.

08141465

Incorporation date

12/07/2012

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

30/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2017

Application to strike the company off the register

View PDF (3 pages)

31/01/2017

Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on 2017-01-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

03/11/2016

Appointment of Cargil Management Services Limited as a secretary on 2016-06-10

View PDF (2 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2016

Termination of appointment of Heidi Elliss as a secretary on 2016-06-10

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-04-05

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (42 pages)

07/05/2015

Director's details changed for Mr Timothy Philip Levy on 2015-04-09

View PDF (3 pages)

15/04/2015

Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08

View PDF (2 pages)

13/10/2014

Full accounts made up to 2014-04-05

View PDF (16 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (13 pages)

08/08/2014

Register(s) moved to registered office address 10 Old Burlington Street London W1S 3AG

View PDF (1 pages)

18/07/2014

Secretary's details changed for Heidi Elliss on 2014-07-03

View PDF (3 pages)

18/07/2014

Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08

View PDF (3 pages)

11/04/2014

Statement of capital following an allotment of shares on 2012-10-24

View PDF (4 pages)

29/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-12

View PDF (28 pages)

24/10/2013

Full accounts made up to 2013-04-05

View PDF (15 pages)

02/10/2013

Secretary's details changed for Heidi Elliss on 2013-09-25

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (20 pages)

16/08/2013

Register inspection address has been changed

View PDF (1 pages)

16/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2013

Current accounting period shortened from 2013-07-31 to 2013-04-05

View PDF (1 pages)

02/11/2012

Resolutions

View PDF (49 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

15/10/2012

Commence business and borrow

View PDF (1 pages)

15/10/2012

Change of share class name or designation

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Trading certificate for a public company

View PDF (3 pages)

24/09/2012

Change of share class name or designation

View PDF (2 pages)

24/09/2012

Resolutions

View PDF (1 pages)

18/09/2012

Appointment of Shilpa Vivek Parihar as a secretary

View PDF (3 pages)

12/07/2012

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2016

Last change occurred

05/04/2016

Accounts

Dormant

Last made up date

05/04/2016

Next account date

05/04/2017

Next due on

05/10/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/06/2016 - Present	477
Conway, Peter James	Director	12/07/2012 - Present	29
Levy, Timothy Philip	Director	12/07/2012 - Present	253
Parihar, Shilpa Vivek	Secretary	07/09/2012 - 08/03/2015	-
Elliss, Heidi	Secretary	12/07/2012 - 10/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELYSIAN FUELS NO.12 PLC

ELYSIAN FUELS NO.12 PLC is an(a) Dissolved company incorporated on 12/07/2012 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN FUELS NO.12 PLC?

ELYSIAN FUELS NO.12 PLC is currently Dissolved. It was registered on 12/07/2012 and dissolved on 30/05/2017.

Where is ELYSIAN FUELS NO.12 PLC located?

ELYSIAN FUELS NO.12 PLC is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does ELYSIAN FUELS NO.12 PLC do?

ELYSIAN FUELS NO.12 PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ELYSIAN FUELS NO.12 PLC?

The latest filing was on 30/05/2017: Final Gazette dissolved via voluntary strike-off.