SILK ROAD OIL & GAS LTD

SILK ROAD OIL & GAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSILK ROAD OIL & GAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05747143
    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 SILK ROAD OIL & GAS LTD?

    • (7487) /

    Where is SILK ROAD OIL & GAS LTD located?

    Registered Office Address
    2nd Floor Suite
    30 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILK ROAD OIL & GAS LTD?

    Previous Company Names
    Company NameFromUntil
    SILK ROAD RESOURCES LIMITEDMar 17, 2006Mar 17, 2006

    What are the latest filings for SILK ROAD OIL & GAS LTD?

    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

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 10,120
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Aug 31, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages123

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of SILK ROAD OIL & GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Timothy Edward
    Molteno Road
    WD17 4UD Watford
    17
    Hertfordshire
    Director
    Molteno Road
    WD17 4UD Watford
    17
    Hertfordshire
    EnglandBritish70954400007
    PARSEY, Michael William Moreland
    9 Netherfield Road
    AL5 2AF Harpenden
    Hertfordshire
    Secretary
    9 Netherfield Road
    AL5 2AF Harpenden
    Hertfordshire
    British53915950002
    ROUZEL, Alan Keith
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    Secretary
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    British55714880001
    CALLAWAY, Mark
    Tudor Hall
    Rye Road Hawkhurst
    TN18 5DB Cranbrook
    2
    Kent
    Director
    Tudor Hall
    Rye Road Hawkhurst
    TN18 5DB Cranbrook
    2
    Kent
    British133428770001
    KING, Stephen
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    Director
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    British109494780001
    PARSEY, Michael William Moreland
    9 Netherfield Road
    AL5 2AF Harpenden
    Hertfordshire
    Director
    9 Netherfield Road
    AL5 2AF Harpenden
    Hertfordshire
    United KingdomBritish53915950002
    RALSTON-SAUL, William
    Ifield Road
    SW10 9AA London
    40
    Director
    Ifield Road
    SW10 9AA London
    40
    British131677620001
    REEVE, Michael Arthur Ferard
    138 Oakwood Court
    W14 8JL London
    Director
    138 Oakwood Court
    W14 8JL London
    United KingdomBritish3478970001

    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