ELYO FALCON LIMITED
In Liquidation
General Information
NAME
ELYO FALCON LIMITED
COMPANY NUMBER
00575609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1956
(67 years and 11 months old)
WEBSITE
http://cofely-gdfsuez.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2002
19/01/2004
ELYO (UK) INDUSTRIAL LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 03336000435
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Telephone: 6000435
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELYO FALCON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
Credit Risk Overview
Want to learn more about ELYO FALCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYO FALCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYO FALCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
20/05/1988 - 20/05/1988 (0 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/1988 - 20/05/1988 (0 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 22/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Sarah Gregory (919729566) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835776) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 18/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 26/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | Wilfrid John Petrie (918387967) has left the board |
| 08/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 11/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 11/02/2016 | Wilfrid Petrie (920481717) has left the board |
| 11/02/2016 | Wilfrid Petrie (920481717) has left the board |
| 11/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 05/02/2016 | New Board Member Wilfrid Petrie (920481717) Appointed |
| 05/02/2016 | Paul Edwin Rawson (908959930) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Wilfrid Petrie (920481717) Appointed |
| 05/02/2016 | Paul Edwin Rawson (908959930) has left the board |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729566) Appointed |
| 08/01/2015 | Simone Tudor (918679780) has left the board |
| 24/12/2014 | Richard John Blumberger (919351552) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 18/12/2014 | Colin Stephen Hale (904597489) has left the board |
| 18/12/2014 | David Frederick Cummins (916884816) has left the board |
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