ELYSIAN FUELS 2012 NO.9 LIMITED
Overview
| Company Name | ELYSIAN FUELS 2012 NO.9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07908136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIAN FUELS 2012 NO.9 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ELYSIAN FUELS 2012 NO.9 LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELYSIAN FUELS 2012 NO.9 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2017 |
| Next Accounts Due On | Jan 05, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for ELYSIAN FUELS 2012 NO.9 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27-28 Eastcastle Street London W1W 8DH on Jan 31, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015 | 2 pages | TM02 | ||||||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||||||
Secretary's details changed for Heidi Elliss on Jul 03, 2014 | 3 pages | CH03 | ||||||||||||||
Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014 | 2 pages | CH03 | ||||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||||||
Secretary's details changed for Heidi Elliss on Sep 25, 2013 | 3 pages | CH03 | ||||||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Shilpa Vivek Parihar as a secretary | 3 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Jan 31, 2013 to Apr 05, 2012 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ELYSIAN FUELS 2012 NO.9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LTD. | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 198222300001 | ||||||||||
| LEVY, Timothy Philip | Director | Old Burlington Street W1S 3AG London 10 United Kingdom | England | British | 113536400002 | |||||||||
| ELLISS, Heidi | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | 165864170001 | |||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 172171910001 |
Who are the persons with significant control of ELYSIAN FUELS 2012 NO.9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mildrose Limited | Apr 06, 2016 | Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0