TAR PETROLEUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAR PETROLEUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAR PETROLEUM LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAR PETROLEUM LIMITED located?

    Registered Office Address
    The Old Bat And Ball
    St Johns Hill
    TN13 3PF Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAR PETROLEUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for TAR PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    AA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Registered office address changed from * 144-146 St Johns Hill Sevenoaks Kent TN13 3PF* on Aug 10, 2011

    1 pagesAD01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Otford Computing Services (Ocs) Ltd on Feb 28, 2010

    2 pagesCH04

    Total exemption full accounts made up to Feb 28, 2009

    8 pagesAA

    Total exemption full accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of TAR PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTFORD COMPUTING SERVICES (OCS) LTD
    Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    14
    Kent
    Great Britain
    Secretary
    Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    14
    Kent
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number02535954
    70133660001
    BUCKLE, David Michael
    14 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    Kent
    Director
    14 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    Kent
    EnglandBritishSolciitor60600670002
    TINGLEY, James Arthur
    Heron Wood
    Gracious Lane
    TN13 1TJ Sevenoaks
    Kent
    Director
    Heron Wood
    Gracious Lane
    TN13 1TJ Sevenoaks
    Kent
    BritishLegal Consultant112377040001

    Who are the persons with significant control of TAR PETROLEUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anar Rzaev
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    Apr 06, 2016
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    No
    Nationality: British
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Talekh Aliev
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    Apr 06, 2016
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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