VADO OILS LIMITED

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

    Company NameVADO OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08946642
    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 VADO OILS LIMITED?

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

    Where is VADO OILS LIMITED located?

    Registered Office Address
    St.Georges House 7th Floor
    15 Hanover Square
    W1S 1HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VADO OILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for VADO OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Anthony Epstein as a director on Feb 15, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 145-157 st. John Street London EC1V 4RU to St.Georges House 7th Floor 15 Hanover Square London W1S 1HS on Nov 07, 2016

    1 pagesAD01

    Termination of appointment of Vadim Opeskine as a director on Oct 17, 2016

    1 pagesTM01

    Appointment of Vh Directors Limited as a director on Oct 13, 2016

    2 pagesAP02

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of David Triggs as a director on Sep 21, 2015

    1 pagesTM01

    Appointment of Mr Vadim Opeskine as a director on Sep 19, 2015

    2 pagesAP01

    Termination of appointment of Vadim Opeskine as a director on Aug 10, 2015

    1 pagesTM01

    Appointment of Mr David Triggs as a director on Aug 10, 2015

    2 pagesAP01

    Termination of appointment of Thomas Jonathan Lane as a director on Aug 07, 2015

    1 pagesTM01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Cavendish Administration Limited as a secretary on Aug 29, 2014

    1 pagesTM02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    SH01
    incorporationMar 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VADO OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Anthony
    7th Floor
    15 Hanover Square
    W1S 1HS London
    St.Georges House
    United Kingdom
    Director
    7th Floor
    15 Hanover Square
    W1S 1HS London
    St.Georges House
    United Kingdom
    United KingdomBritish224790300001
    VH DIRECTORS LIMITED
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09883300
    216250190001
    CAVENDISH ADMINISTRATION LIMITED
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Secretary
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02840515
    54772090001
    LANE, Thomas Jonathan
    St. John Street
    EC1V 4RU London
    145-157
    England
    Director
    St. John Street
    EC1V 4RU London
    145-157
    England
    United KingdomBritish106519440004
    OPESKINE, Vadim
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    EnglandBritish182859680001
    OPESKINE, Vadim
    St. John Street
    EC1V 4RU London
    145-157
    England
    Director
    St. John Street
    EC1V 4RU London
    145-157
    England
    United KingdomBritish166263570001
    TRIGGS, David
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    United KingdomBritish200055250001

    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