PELAGIAN OIL LIMITED
Overview
| Company Name | PELAGIAN OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04799367 |
| 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 PELAGIAN OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PELAGIAN OIL LIMITED located?
| Registered Office Address | Parker Lloyd Chartered Accountants 11 Old Court House W8 4PD Old Court Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELAGIAN OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABELS WORLDWIDE LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for PELAGIAN OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PELAGIAN OIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PELAGIAN OIL 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 | ||||||||||
Termination of appointment of Dipak Kumar Patel as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bruno Josef Muller on Jun 25, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Lubran as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2011
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2011
| 5 pages | SH01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Lincoln Registrars Limited on Jun 25, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Jonathan Frank Lubran on Jun 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Josef Muller on Jun 25, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2010
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2010
| 4 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PELAGIAN OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN REGISTRARS LIMITED | Secretary | Old Court House Old Court Place W8 4PD London 11 United Kingdom |
| 84149320002 | ||||||||||
| MULLER, Bruno Josef | Director | Ch 3792, Saanen, Chalet Mirador Switzerland Switzerland | Switzerland | Swiss | 90601480004 | |||||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||||||
| LUBRAN, Jonathan Frank | Director | 41 Perrymead Street SW6 3SN London | United Kingdom | British | 124372570001 | |||||||||
| PATEL, Dipak Kumar | Director | 22a Herga Court HA1 3RS Harrow On The Hill Middlesex | United Kingdom | British | 116005590001 | |||||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
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