OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD
Overview
| Company Name | OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06244882 |
| 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-ENERGY & CONSULTING CONTRACTOR LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD?
| Company Name | From | Until |
|---|---|---|
| P.L.B. CONTRACTOR LTD | May 11, 2007 | May 11, 2007 |
What are the latest accounts for OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD?
| 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 May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Cms Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jaya Services Limited on May 11, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Cms Management Services Limited on May 11, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Certificate of change of name Company name changed P.L.B. contractor LTD\certificate issued on 29/02/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Andres Maximino | Director | De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Barriada 9 Panama | Panama | Panamanian | 152454310001 | |||||||||||
| JAYA SERVICES LIMITED | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 91589750001 | ||||||||||||
| CMS MANAGEMENT SERVICES LIMITED | Secretary | Floor Geneve Place Waterfront Drive P.O Box 3175 Road Town FOREIGN Tortola 3rd Bvi |
| 66399910018 |
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