NORWAY OIL TECH LIMITED
Overview
| Company Name | NORWAY OIL TECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05692014 |
| 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 NORWAY OIL TECH LIMITED?
- (7487) /
Where is NORWAY OIL TECH LIMITED located?
| Registered Office Address | --- 145-157 St. John Street --- EC4V 1PY London --- Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWAY OIL TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALA MADRID LTD. | Jan 30, 2006 | Jan 30, 2006 |
What are the latest accounts for NORWAY OIL TECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for NORWAY OIL TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr. Galo Jose Mateos Villegas on Feb 02, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Galo Jose Mateos Villegas on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Cristina Falkenberg Ambrosio on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cristina Falkenberg Ambrosio as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Falkenberg Ambrosio as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Galo Jose Mateos as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed sala madrid LTD.\certificate issued on 10/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of NORWAY OIL TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATEOS, Galo Jose, Mr. | Secretary | Abetos 3 Monteclaro 28223 Pozuelo De Alarcon Madrid Spain | Spanish | Economist | 148629520001 | |||||
| MATEOS, Galo Jose, Mr. | Director | Abetos 3 Urb. Monteclaro 28223 Pozuelo De Alarcon None Madrid Spain | Spain | Spanish | Economist | 148629520001 | ||||
| MATEOS, Galo Jose, Mr. | Director | Abetos 3 Monteclaro 28223 Pozuelo De Alarcon Madrid Spain | Spain | Spanish | Economist | 148629520001 | ||||
| AMBROSIO MUNOZ, Andrea | Secretary | Acacias 10 Monteclaro 28223 Pozuelo De Alarcon Madrid Spain | Spanish | Lawyer | 136168680001 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| FALKENBERG AMBROSIO, Cristina | Director | Acacias 10 Monteclaro 28223 Pozuelo De Alarcon Madrid Spain | Spain | Spanish | Lawyer | 110376520001 |
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