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EXTON OIL FIELD SERVICES LIMITED

EXTON OIL FIELD SERVICES LIMITED

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

    • Overview

    Company NameEXTON OIL FIELD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07266788
    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 EXTON OIL FIELD SERVICES LIMITED?

    • (7415) /

    Where is EXTON OIL FIELD SERVICES LIMITED located?

    Registered Office Address
    90 Vassall Road
    SW9 6JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXTON OIL FIELD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTON OIL FIELD SERVICES PLCMay 27, 2010May 27, 2010

    What are the latest accounts for EXTON OIL FIELD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for EXTON OIL FIELD SERVICES 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

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to May 31, 2011

    		14 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Andrew Rudenko on Oct 10, 2010

    		2 pagesCH01

    Trading certificate for a public company

    		3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2010

    legacy

    		CERT8A

    Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on Jun 10, 2010

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EXTON OIL FIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Secretary
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		151569330001
    FOSBERRY, Timothy
    Vassall Road
    SW9 6JA London
    90
    United Kingdom
    		Director
    Vassall Road
    SW9 6JA London
    90
    United Kingdom
    		United KingdomBritish43704370006
    RUDENKO, Andrew
    Courthouse
    N12 7PJ London
    34
    United Kingdom
    		Director
    Courthouse
    N12 7PJ London
    34
    United Kingdom
    		EnglandBritish149077100003
    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