TAMOIL MARKETING LIMITED

Overview

Company Name	TAMOIL MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01851335
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1984
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMOIL MARKETING LIMITED?

(1541) /
(1542) /

Where is TAMOIL MARKETING LIMITED located?

Registered Office Address	One St Pauls Churchyard London EC4M 8SH
Undeliverable Registered Office Address	No

What were the previous names of TAMOIL MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
TAMOIL TRADING LIMITED	Feb 10, 1987	Feb 10, 1987
TAMOIL (U.K.) LIMITED	Sep 27, 1984	Sep 27, 1984

What are the latest accounts for TAMOIL MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TAMOIL MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 27, 2010

legacy

1 pages

SH20

Sep 27, 2010

legacy

1 pages

CAP-SS

Sep 27, 2010

Statement of capital on Sep 27, 2010

Capital: GBP 1

4 pages

SH19

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2010

Annual return made up to May 17, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Director's details changed for Isam Said Abdulla Zanati on May 17, 2010

2 pages

CH01

Dec 17, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jun 16, 2009

legacy

3 pages

363a

Dec 05, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 11, 2008

legacy

3 pages

363a

May 16, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Mar 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 16, 2007

legacy

2 pages

363a

Jun 13, 2007

Full accounts made up to Dec 31, 2006

15 pages

Oct 27, 2006

Full accounts made up to Dec 31, 2005

16 pages

Jun 01, 2006

legacy

2 pages

363a

Nov 01, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 02, 2005

legacy

1 pages

288b

Aug 02, 2005

legacy

2 pages

288a

Jun 14, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of TAMOIL MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANATI, Isam Said Abdulla Al Syahia Tripoli Libya	Apr 23, 2008		Director	Al Syahia Tripoli Libya	Libya	Libyan	1966-12	129936510001
ARRIOJA, Carlos Via Toscanini 51 FOREIGN Ventimiglia Im Italy		Dec 02, 1994	Secretary	Via Toscanini 51 FOREIGN Ventimiglia Im Italy		British		18429670001
BYARD, Lisa Jayne Le Bahia 39 Avenue Princesse Grace Monte Carlo Monaco	Nov 12, 2003	May 15, 2008	Secretary	Le Bahia 39 Avenue Princesse Grace Monte Carlo Monaco		British		94117360001
SCALES, John Anthony Emily Hill House Bowlhead Green GU8 6NW Godalming Surrey	Nov 20, 1997	Nov 12, 2003	Secretary	Emily Hill House Bowlhead Green GU8 6NW Godalming Surrey		British		59094590003
TSIROYANNIS, Constantine 31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco	Dec 02, 1994	Nov 20, 1997	Secretary	31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco		Greek		63933860001
ABDELHAFID, Omar Masoud Le Roc Fleuri 1 Chemin Du Tenao Monte Carlo Mc 98000 Monaco	Jun 22, 1998	May 28, 2004	Director	Le Roc Fleuri 1 Chemin Du Tenao Monte Carlo Mc 98000 Monaco		Libyan	1964-8	63933980003
ABDULJAWAD, Mohamed Hay Andalus Amatalziz Street Tripoli FOREIGN Libya		Dec 02, 1994	Director	Hay Andalus Amatalziz Street Tripoli FOREIGN Libya		Libyan	1942-7	18429680002
AHMED, Abdulkarim Ahmed Zawia Road Km 7 FOREIGN Tripoli Libya	May 28, 2004	Jul 26, 2005	Director	Zawia Road Km 7 FOREIGN Tripoli Libya		Libyan	1948-8	98148460001
ARRIOJA, Carlos 1 Rue Des Giroflees Monaco 98000 FOREIGN Monaco	Nov 30, 1994	Nov 20, 1997	Director	1 Rue Des Giroflees Monaco 98000 FOREIGN Monaco	Monaco	Italian	1955-7	41751910001
BUSHWESHA ABULAIHA, Abdalla Le Roc Azur 29 Boulevard D'Italie 98000 Monte Carlo 98000 Monaco	Jul 26, 2005	Apr 23, 2008	Director	Le Roc Azur 29 Boulevard D'Italie 98000 Monte Carlo 98000 Monaco		Libyan	1948-9	106763170001
FERJANI, Ahmed 27 Skikda Street Gargaresh Tripoli FOREIGN Libya		Dec 02, 1994	Director	27 Skikda Street Gargaresh Tripoli FOREIGN Libya		Libyan	1938-4	18429720002
GANA, Khalifa Said 67 Avenue Franklin Roosevelt FOREIGN 75008 Paris France		Dec 02, 1994	Director	67 Avenue Franklin Roosevelt FOREIGN 75008 Paris France		Libyan	1940-8	18429700001
GHEBLAWI, Abdalla P O Box 4768 Ben Ashour Street FOREIGN Tripoli Libya	Nov 20, 1997	May 08, 2000	Director	P O Box 4768 Ben Ashour Street FOREIGN Tripoli Libya		Libyan	1947-12	55982120001
GUADAGNO, Eugenio Via Grandi 5 20091 Bresso FOREIGN Milan Italy	Nov 20, 1997	Apr 15, 1999	Director	Via Grandi 5 20091 Bresso FOREIGN Milan Italy		Italian	1933-5	55930330001
KABBAN, Bassem Salim 20 Pine Walk KT5 8NJ Surbiton Surrey	Nov 20, 1997	May 08, 2000	Director	20 Pine Walk KT5 8NJ Surbiton Surrey	England	British	1955-4	2064450001
LA RONDE, David Baytrees Clacton Road CO16 9DZ Clacton On Sea Essex	Apr 15, 1999	Feb 01, 2001	Director	Baytrees Clacton Road CO16 9DZ Clacton On Sea Essex		British	1969-10	124471980001
MAZZANTI, Giorgio Via Del Casale Di Tragliatella 182 00060 Roma FOREIGN Italy		Dec 02, 1994	Director	Via Del Casale Di Tragliatella 182 00060 Roma FOREIGN Italy		Italian	1928-8	18429710002
PARADISSIOTIS, Christoforos Pavlou 13 Stavrovouniou Street Larnaca Cyprus	Nov 20, 1997	May 08, 2000	Director	13 Stavrovouniou Street Larnaca Cyprus		British	1940-12	56123050001
STAVROU, Stavros Andreou 31 Av Princesse Grace Monte Carlo 98000 Principality Of Monaco	May 08, 2000	Oct 15, 2003	Director	31 Av Princesse Grace Monte Carlo 98000 Principality Of Monaco		Cypriot	1959-10	71929860001
TSIROYANNIS, Constantine 31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco	Jun 22, 1998	Oct 15, 2003	Director	31 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco		Greek	1956-8	63933860001
YOUSEF, Mohamed Taher Bab Ben Ghisir PO BOX N 80713 FOREIGN Tripoli Libya	Nov 20, 1997	Oct 15, 2003	Director	Bab Ben Ghisir PO BOX N 80713 FOREIGN Tripoli Libya		Libyan	1949-3	55857370002
YOUSEF, Mohamed Taher Via Greppi 11 Segrate Milan 2 Italy		Dec 02, 1994	Director	Via Greppi 11 Segrate Milan 2 Italy		Libyan	1949-3	55857370001

View Detailed Information on Officers and People with Significant Control

Does TAMOIL MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Sep 08, 1997 Delivered On Sep 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £120,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8336296 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1997Registration of a charge (395)
General assignment of receivable	Created On Sep 15, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title & interest of the company in and to all moneys pagable now on in the future to as for the account of the company (see doc for full details).
	Persons Entitled Banque Paribas
	Transactions Oct 04, 1988Registration of a charge May 09, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of hypothecation and lien	Created On Sep 15, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bills of exchange drawn exchange had endorsed by the company. (See doc for full details.).
	Persons Entitled Banque Paribas
	Transactions Oct 04, 1988Registration of a charge May 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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