ARCH OIL LIMITED
Overview
| Company Name | ARCH OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03929069 |
| 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 ARCH OIL LIMITED?
- (7487) /
Where is ARCH OIL LIMITED located?
| Registered Office Address | Fourth Floor 31 Davies Street Mayfair W1K 4LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCH OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ARCH OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr. Christopher Polan on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for H S (Nominees) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Polan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Miscellaneous Resignation of auditor | 1 pages | MISC | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of ARCH OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR Barnet First Floor Battle House Hertfordshire United Kingdom |
| 38715900004 | ||||||||||
| POLAN, Christopher Maurice | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | Administrator | 119118930003 | ||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||
| LYNCH, Kevin Joseph | Director | 37 Cunningham Drive SS12 9PF Wickford Essex | British | Administrator | 92317800001 | |||||||||
| SHMELEVA, Marina Alexandrovna | Director | Flat 23 Coriander Court 20 Gainsford Street SE1 2PG London | Russian | Trade-Finance | 68379840005 |
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