TEYUTEME OIL PLC
Overview
| Company Name | TEYUTEME OIL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07826629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEYUTEME OIL PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TEYUTEME OIL PLC located?
| Registered Office Address | Second Floor 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEYUTEME OIL PLC?
| Company Name | From | Until |
|---|---|---|
| AZTEKA PLC | Oct 27, 2011 | Oct 27, 2011 |
What are the latest accounts for TEYUTEME OIL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for TEYUTEME OIL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on Aug 15, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2016
| 4 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 no member list | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Fortun on Nov 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of International Registrars Limited as a secretary on Nov 05, 2015 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr William Francis Redford on Nov 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Hierons Solicitors 2 Chester Row Belgravia London Sw1 W9J to Finsgate 5-7 Cranwood Street London EC1V 9EE on Nov 05, 2015 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 auditor's resignation | 1 pages | MISC | ||||||||||
Full accounts made up to Oct 31, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of Corinthian Trust Company Limited as a secretary on Jan 27, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Fortun as a secretary on Jan 27, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2014
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed azteka PLC\certificate issued on 30/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Corinthian Trust Company Limited as a secretary on Aug 26, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of TEYUTEME OIL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTUN, Michael | Secretary | 3 Field Court Grays Inn WC1R 5EF London Second Floor | 194498600001 | |||||||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 75643100001 | ||||||||||||||
| FORTUN, Michael | Director | 3 Field Court Grays Inn WC1R 5EF London Second Floor | Spain | British | Director | 190593610001 | ||||||||||||
| REDFORD, William Francis | Director | 3 Field Court Grays Inn WC1R 5EF London Second Floor | Spain | British | Company Director | 190096460003 | ||||||||||||
| CORINTHIAN TRUST COMPANY LIMITED | Secretary | Main Street PO BOX 453 453 Gibraltar 186 Main Street, PO BOX 453, Gibraltar Gibraltar Gibraltar |
| 191132960001 | ||||||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 411 United Kingdom |
| 36896010002 | ||||||||||||||
| BORER, Thomas | Director | 2 Chester Row Belgravia SW1 W9J London C/O Hierons Solicitors United Kingdom | Switzerland | Swiss | Company Director | 176212940001 | ||||||||||||
| GRUBENMANN-SPECKER, Dagmar | Director | 46-48 East Smithfield E1W 1AW London 411 Tower Bridge Business Centre United Kingdom | Switzerland | Swiss | Accountant | 164123340001 | ||||||||||||
| NAF, Irene, Frau | Director | Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 411 United Kingdom | Switzerland | Swiss | Entrepreneur | 164123330001 |
Does TEYUTEME OIL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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