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ELYSIAN FUELS 2013 NO.25 LIMITED
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ELYSIAN FUELS 2013 NO.25 LIMITED: Filings

    • Overview

    Company NameELYSIAN FUELS 2013 NO.25 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08351482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELYSIAN FUELS 2013 NO.25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 4,546,000
    		SH01

    Total exemption full accounts made up to Apr 05, 2015

    		8 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    		2 pagesTM02

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 4,546,000
    		SH01

    Total exemption full accounts made up to Apr 05, 2014

    		8 pagesAA

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    		3 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    		3 pagesCH03

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 4,546,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Apr 05, 2013

    		1 pagesAA01

    Secretary's details changed for Heidi Elliss on Sep 25, 2013

    		3 pagesCH03

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Agreement 07/03/2013
    		RES13

    Statement of capital following an allotment of shares on Mar 08, 2013

    • Capital: GBP 4,546,000.00
    		4 pagesSH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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