EF
ELYSIAN FUELS NO.34 PLC
DissolvedCompany number 08639738
London, United Kingdom · Incorporated 6 August 2013
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Activities of financial services holding companies · SIC 64205
Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date
Company history
Previous registered addresses
10 Old Burlington Street London W1S 3AG United Kingdom · until 31 January 2017
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
5 April 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
CP
CONWAY, Peter James
Director
6 August 2013
LT
LEVY, Timothy Philip
Director
6 August 2013
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
· Resigned
10 June 2016
EH
ELLISS, Heidi
Secretary
· Resigned
6 August 2013
PS
PARIHAR, Shilpa Vivek
Secretary
· Resigned
6 August 2013
Persons with significant control
PS
Mr Timothy Philip Levy
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
14 January 2020
View
Gazette Notice Compulsory
Gazette
29 October 2019
View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019
View
Accounts With Accounts Type Dormant
Accounts
24 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018
View
Accounts With Accounts Type Dormant
Accounts
2 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2016
View
Accounts With Accounts Type Dormant
Accounts
14 October 2016
View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016
View
Accounts With Accounts Type Full
Accounts
16 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015
View
Change Person Director Company With Change Date
Officers
7 May 2015
View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015
View
Accounts With Accounts Type Full
Accounts
13 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014
View
Change Person Secretary Company With Change Date
Officers
21 July 2014
View
Change Person Secretary Company With Change Date
Officers
18 July 2014
View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2014
View
Resolution
Resolution
14 April 2014
View
Capital Allotment Shares
Capital
11 April 2014
View
Legacy
Incorporation
27 March 2014
View
Application Trading Certificate
Reregistration
27 March 2014
View
Change Person Secretary Company With Change Date
Officers
1 October 2013
View
Incorporation Company
Incorporation
6 August 2013
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
W1W 8DH
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
#00183184
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
#01198067
AURELIAN OIL & GAS LIMITED
#01685863
HOLDERS TECHNOLOGY LTD
#01730535
LINCOLN INSURANCE SERVICES LIMITED
#01814420