OIL & GAS TECHNOLOGIES LIMITED
Overview
| Company Name | OIL & GAS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04186093 |
| 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 OIL & GAS TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OIL & GAS TECHNOLOGIES LIMITED located?
| Registered Office Address | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL & GAS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGWARE LIMITED | Mar 23, 2001 | Mar 23, 2001 |
What are the latest accounts for OIL & GAS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OIL & GAS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Natalya Lozin as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oleg Khramov as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Oleg Khramov on Apr 10, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Oleg Khramov as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven O'donnell as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Termination of appointment of David Spence as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Paul O'donnell as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed edgware LIMITED\certificate issued on 07/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Who are the officers of OIL & GAS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| LOZIN, Natalya | Director | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London | Turkey | Turkish | 198075550001 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| KHRAMOV, Oleg | Director | Vavilova Str Moscow 47a 117312 Russia | Russian Federation | Russian | 186872730002 | |||||||||
| O'DONNELL, Steven Paul | Director | Todd Way IP32 7PS Bury St. Edmunds 22 Suffolk England | United Kingdom | British | 126080530002 | |||||||||
| SPENCE, David Mckenzie | Director | Grove Hill Dedham CO7 6DX Colchester Rosemount | Uk | British | 142855850002 | |||||||||
| WILLIAMS, Paul Joseph | Director | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of OIL & GAS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Viktor Andreas Buechel | May 01, 2016 | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Mr Dominik Gebhard Risch | May 01, 2016 | 3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
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