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OIL / GAS LTD

OIL / GAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOIL / GAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491154
    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 OIL / GAS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OIL / GAS LTD located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIL / GAS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for OIL / GAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2012

    Statement of capital on Feb 24, 2012

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		8 pagesAR01

    Statement of capital following an allotment of shares on Feb 02, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Secretary's details changed for Yasim Posul on Apr 21, 2010

    		2 pagesCH03

    Appointment of Walter Hofmann as a director

    		2 pagesAP01

    Appointment of Emese Vasarhelyi as a director

    		2 pagesAP01

    Director's details changed for Sandor Matez on Apr 21, 2010

    		2 pagesCH01

    Director's details changed for Mehmet Duran Bakirci on Apr 21, 2010

    		2 pagesCH01

    Termination of appointment of Nicloae Moraru as a director

    		1 pagesTM01

    Termination of appointment of Lionel Amos as a director

    		1 pagesTM01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mehmet Duran Bakirci on Mar 08, 2010

    		2 pagesCH01

    Director's details changed for Lionel Amos on Mar 08, 2010

    		2 pagesCH01

    Director's details changed for Nicloae Moraru on Mar 08, 2010

    		2 pagesCH01

    Director's details changed for Sandor Matez on Mar 08, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		3 pagesAA

    Registered office address changed from The Old Stables the Manor Kempsford Glos GL7 4EQ on Nov 21, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of OIL / GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSUL, Yasin
    Pembrook Way
    Westmea
    PO21 5PU Bognor Regis
    33
    Sussex
    		Secretary
    Pembrook Way
    Westmea
    PO21 5PU Bognor Regis
    33
    Sussex
    		128454710003
    BAKIRCI, Mehmet Duran
    High Street
    GL7 4EQ Kempsford
    Stable Cottage
    Gloucestershire
    United Kingdom
    		Director
    High Street
    GL7 4EQ Kempsford
    Stable Cottage
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector134681830002
    HOFMANN, Walter Erwin
    .
    65232 Taunusstein
    Zur Schillereiche 12
    Germany
    		Director
    .
    65232 Taunusstein
    Zur Schillereiche 12
    Germany
    		GermanyGermanDirector46275980001
    MATEZ, Sandor
    Diosarok 7
    1125 Budapest
    .
    Hungary
    		Director
    Diosarok 7
    1125 Budapest
    .
    Hungary
    		HungaryGermanChairman132861670002
    VASARHELYI, Emese
    .
    1171 Budapest
    Eszperanto U. 5
    Hungary
    		Director
    .
    1171 Budapest
    Eszperanto U. 5
    Hungary
    		HungaryHungarianDirector150808090001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    AMOS, Lionel
    Stable Cottage
    High Street
    GL7 4EQ Kempsford
    Gloucestershire
    		Director
    Stable Cottage
    High Street
    GL7 4EQ Kempsford
    Gloucestershire
    		UkBritishDirector87070520001
    MORARU, Nicloae
    Chezasiei Nr 6 Sector 3
    Bukarest
    Romania
    		Director
    Chezasiei Nr 6 Sector 3
    Bukarest
    Romania
    		RomaniaRomanianCompany Director132861750001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    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