ELYSIAN FUELS NO.32 PLC

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ELYSIAN FUELS NO.32 PLC

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Key Data

Status

Dissolved

Company No.

08639620

Incorporation date

06/08/2013

Size

Dormant

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 06/08/2013)
dot icon10/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2017
Voluntary strike-off action has been suspended
dot icon14/03/2017
First Gazette notice for voluntary strike-off
dot icon07/03/2017
Application to strike the company off the register
dot icon31/01/2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2017-01-31
dot icon08/12/2016
Confirmation statement made on 2016-08-06 with updates
dot icon03/11/2016
Appointment of Cargil Management Services Limited as a secretary on 2016-06-10
dot icon14/10/2016
Accounts for a dormant company made up to 2016-04-05
dot icon11/07/2016
Termination of appointment of Heidi Elliss as a secretary on 2016-06-10
dot icon16/10/2015
Full accounts made up to 2015-04-05
dot icon02/10/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mr Timothy Philip Levy on 2015-04-09
dot icon15/04/2015
Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08
dot icon13/10/2014
Full accounts made up to 2014-04-05
dot icon10/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon01/09/2014
Memorandum and Articles of Association
dot icon21/07/2014
Secretary's details changed for Heidi Elliss on 2014-07-03
dot icon18/07/2014
Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08
dot icon11/04/2014
Statement of capital following an allotment of shares on 2013-12-18
dot icon23/01/2014
Current accounting period shortened from 2014-08-31 to 2014-04-05
dot icon04/01/2014
Memorandum and Articles of Association
dot icon04/01/2014
Resolutions
dot icon24/12/2013
Statement of capital following an allotment of shares on 2013-12-17
dot icon18/12/2013
Commence business and borrow
dot icon18/12/2013
Trading certificate for a public company
dot icon01/10/2013
Secretary's details changed for Heidi Elliss on 2013-09-25
dot icon06/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2016
dot iconLast change occurred
05/04/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2016
dot iconNext account date
05/04/2017
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10/06/2016 - Present
477
Levy, Timothy Philip
Director
06/08/2013 - Present
253
Conway, Peter James
Director
06/08/2013 - Present
29
Parihar, Shilpa Vivek
Secretary
06/08/2013 - 08/03/2015
-
Elliss, Heidi
Secretary
06/08/2013 - 10/06/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ELYSIAN FUELS NO.32 PLC

ELYSIAN FUELS NO.32 PLC is an(a) Dissolved company incorporated on 06/08/2013 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.32 PLC?

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ELYSIAN FUELS NO.32 PLC is currently Dissolved. It was registered on 06/08/2013 and dissolved on 10/10/2017.

Where is ELYSIAN FUELS NO.32 PLC located?

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ELYSIAN FUELS NO.32 PLC is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does ELYSIAN FUELS NO.32 PLC do?

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ELYSIAN FUELS NO.32 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.32 PLC?

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The latest filing was on 10/10/2017: Final Gazette dissolved via voluntary strike-off.