KA-OIL PRODUCTS LIMITED
Overview
| Company Name | KA-OIL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136274 |
| 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 KA-OIL PRODUCTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KA-OIL PRODUCTS LIMITED located?
| Registered Office Address | Second Floor The Old Tannery Eastgate BB5 6PW Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KA-OIL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO FASHIONS LIMITED | Dec 11, 1995 | Dec 11, 1995 |
What are the latest accounts for KA-OIL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KA-OIL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Justin Barrie Nixon-Taylor as a director on Oct 26, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Justin Nixon-Taylor as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Bonfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Premium Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of KA-OIL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIXON-TAYLOR, Justin | Secretary | Glencarron Close Hoddlesdon BB3 3RF Darwen 10 Lancashire England | 173239640001 | |||||||||||
| BONFIELD, Graham, Mr. | Director | The Old Tannery Eastgate BB5 6PW Accrington Second Floor Lancashire United Kingdom | United Kingdom | English | 45406690003 | |||||||||
| NIXON-TAYLOR, Justin Barrie | Director | Glencarron Close Hoddlesden BB3 3RF Darwen 10 England | England | British | 132389290001 | |||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| KAUFMANN, Rudolf Friedrich | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Switzerland | Swiss | 154876650001 | |||||||||
| LEGGAT SMITH, Lindsay | Director | 19 Bd De Suisse Monte Carlo Monaco | Monaco | British | 89430590001 | |||||||||
| RUOTSALAINEN, Pirjo Helena | Director | 39 Bis Boulevard Des Moulins 98000 Monte Carlo Monaco | Finnish | 75445040003 | ||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| BARLETTA INC | Director | Atlantic Chambers Romasco Harbour House Road Town Tortola Bvi | 85475190001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of KA-OIL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Graham Bonfield | Apr 19, 2016 | The Old Tannery Eastgate BB5 6PW Accrington Second Floor Lancashire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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