UK OIL REFINING AND PROCESSING LIMITED
Overview
| Company Name | UK OIL REFINING AND PROCESSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07643498 |
| 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 UK OIL REFINING AND PROCESSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UK OIL REFINING AND PROCESSING LIMITED located?
| Registered Office Address | 16 Palace Street SW1E 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK OIL REFINING AND PROCESSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for UK OIL REFINING AND PROCESSING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UK OIL REFINING AND PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Rowe as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 105 Wigmore Street London W1U 1QY United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom* on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Fadil as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Thomas Edward Rowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas Edward Rowe as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Paul Hathaway as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of UK OIL REFINING AND PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Thomas Edward | Secretary | Wigmore Street W1U 1QY London 105 United Kingdom | 170301920001 | |||||||||||
| HATHAWAY, Paul | Director | Wigmore Street W1U 1QY London 105 United Kingdom | Switzerland | American | Managing Director | 170113980001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| FADIL, Susan Carol | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | None | 160252010001 | ||||||||
| ROWE, Thomas Edward | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | Accountant | 170317310001 |
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