OIL STORAGE LIMITED
Overview
| Company Name | OIL STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03597040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OIL STORAGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OIL STORAGE LIMITED located?
| Registered Office Address | c/o CAPITAL GROUP Dudley House 169 Piccadilly W1J 9EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERCO INTERNATIONAL LIMITED | Jul 13, 1998 | Jul 13, 1998 |
What are the latest accounts for OIL STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OIL STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Timothy George Christie Becker as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Zhang Li as a director on Jun 15, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed amerco international LIMITED\certificate issued on 18/11/14 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of OIL STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTECHA, Ravin | Secretary | c/o Capital Group 169 Piccadilly W1J 9EH London Dudley House | 158358860001 | |||||||||||
| LI, Zhang | Director | Piccadilly W1J 9EH London 169 England | China | Chinese | 247516320001 | |||||||||
| COMPANY FORMATION SECRETARIES LTD | Secretary | 13 David Mews Porter Street W1M 1HW London | 52463490001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London |
| 77045790003 | ||||||||||
| BECKER, Timothy George Christie, Baron | Director | c/o Capital Group 169 Piccadilly W1J 9EH London Dudley House | England | British | 146323390001 | |||||||||
| NUTTALL, Philip | Director | 10 Cromwell Place South Kensington SW7 2JN London | United Kingdom | British | 88522680001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| INTERPORT CONTRACTS LLC | Director | 1220 N Market Street Wilmington 19801 Delaware America |
| 63680970001 |
Who are the persons with significant control of OIL STORAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy George Christie Becker | Jul 13, 2016 | c/o CAPITAL GROUP 169 Piccadilly W1J 9EH London Dudley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OIL STORAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2005 Delivered On Feb 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does OIL STORAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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