co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED

UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09118949
    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 UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED?

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

    Where is UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 20, 2015

    		1 pagesAD01

    Appointment of Uk Company Made Service Ltd as a secretary on Jul 07, 2015

    		2 pagesAP04

    Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on Jul 07, 2015

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationJul 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8807483
    		183509610001
    LI, Xia
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChineseNon189136880001
    BAYER & NORTON BUSINESS CONSULTANT LTD
    26 Cleveland Road
    South Woodford
    E18 2AN London
    Unit 1
    United Kingdom
    		Secretary
    26 Cleveland Road
    South Woodford
    E18 2AN London
    Unit 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7573670
    		167489440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK NORTH SEA OIL TECHNOLOGY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xia Li
    Guangning Village
    Xi, Lanjia Town, Kuancheng Area
    Changchun
    Guangning Tun
    Jilin
    China
    		Apr 06, 2016
    Guangning Village
    Xi, Lanjia Town, Kuancheng Area
    Changchun
    Guangning Tun
    Jilin
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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