FLUIDOIL LIMITED
Overview
| Company Name | FLUIDOIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07935193 |
| 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 FLUIDOIL LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FLUIDOIL LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUIDOIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for FLUIDOIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Olav Ellingsen as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Rupert Camden Parker as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Administrator's progress report | 23 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||
Registered office address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on May 24, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Feb 13, 2021 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to 78 Main Road Littleton Winchester SO22 6QJ on Sep 30, 2020 | 1 pages | AD01 | ||
Notification of Charles Parker as a person with significant control on Mar 27, 2020 | 2 pages | PSC01 | ||
Notification of Olav Ellingsen as a person with significant control on Mar 27, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 29, 2020 | 2 pages | PSC09 | ||
Register inspection address has been changed from Eastlands Ii, London Road London Road Basingstoke RG21 4AW England to 78 Main Road Littleton Winchester SO22 6QJ | 1 pages | AD02 | ||
Director's details changed for Mr Charles Rupert Camden Parker on Apr 30, 2020 | 2 pages | CH01 | ||
Termination of appointment of Kenneth Tombs as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gemma Maria Jacinta Keaney as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Peter William Johnson as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 29, 2020
| 3 pages | SH01 | ||
Who are the officers of FLUIDOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDIXEN, Stein | Director | Grosvenor Gardens SW1W 0AU London 52 England | Norway | Norweigan | 192714420001 | |||||
| BOROZNA, Marina | Director | London Road RG21 4AW Basingstoke Eastlands Ii England | England | Russian | 208824680001 | |||||
| ELLINGSEN, Olav | Director | Beresford House SO14 2AQ Town Quay Office D Southampton | Norway | Norwegian | 176051120001 | |||||
| JOHNSON, Edward Peter William | Director | London Road RG21 4AW Basingstoke Eastlands Ii England | England | British | 162442880003 | |||||
| KEANEY, Gemma Maria Jacinta | Director | London Road RG21 4AW Basingstoke Eastlands Ii England | Norway | British | 185415310001 | |||||
| MALONE, Gerald | Director | London Road RG21 4AW Basingstoke Eastlands Ii England | England | British | 89635680001 | |||||
| PARKER, Charles Rupert Camden | Director | Beresford House SO14 2AQ Town Quay Office D Southampton | England | British | 162689680002 | |||||
| TOMBS, Kenneth | Director | London Road RG21 4AW Basingstoke Eastlands Ii England | France | British | 192702590001 | |||||
| WEGMANN, Fritz Theodor | Director | Grosvenor Gardens SW1W 0AU London #613, 52 England | Switzerland | Swiss | 185412010001 |
Who are the persons with significant control of FLUIDOIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Parker | Mar 27, 2020 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Olav Ellingsen | Mar 27, 2020 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLUIDOIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Mar 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FLUIDOIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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