STADOIL LIMITED

Overview

Company Name	STADOIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283888
Jurisdiction	Scotland
Date of Creation	Apr 27, 2005
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STADOIL LIMITED?

(7487) /

Where is STADOIL LIMITED located?

Registered Office Address	41 Duke Street Edinburgh EH6 8HH
Undeliverable Registered Office Address	No

What are the latest accounts for STADOIL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for STADOIL LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2011

Application to strike the company off the register

3 pages

DS01

Nov 18, 2011

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Jun 13, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2011	Statement of capital on Jun 13, 2011 Capital: GBP 1	SH01

Jan 28, 2011

Total exemption small company accounts made up to Apr 30, 2010

5 pages

Jul 22, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Jul 22, 2010

Secretary's details changed for Axiano Company Secretaries Limited on Jun 11, 2010

2 pages

CH04

Apr 08, 2010

Total exemption full accounts made up to Apr 30, 2009

9 pages

Jul 31, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement agreement 28/07/2009	RES13

Jul 07, 2009

legacy

4 pages

410(Scot)

Jun 30, 2009

legacy

9 pages

410(Scot)

Jun 18, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth. English law facility agreement 09/06/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 11, 2009

legacy

3 pages

363a

Apr 22, 2009

legacy

3 pages

363a

Apr 22, 2009

legacy

1 pages

288c

Feb 12, 2009

Total exemption small company accounts made up to Apr 30, 2008

5 pages

Apr 28, 2008

legacy

3 pages

363a

Feb 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

4 pages

Apr 27, 2007

legacy

2 pages

363a

Apr 16, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

View All Filings

Who are the officers of STADOIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AXIANO COMPANY SECRETARIES LIMITED

Apr 27, 2005

Nominee Secretary

Brunswick Street

EH7 5HS Edinburgh

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC234517

900027360001

WALTERS, Shaun Paul

Apr 27, 2005

Director

Bogwood Road

Mayfield

EH22 5NZ Dalkeith

Midlothian

Scotland

British

1977-10

114904740002

View Detailed Information on Officers and People with Significant Control

Does STADOIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account pledge	Created On Jun 19, 2009 Delivered On Jul 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Any financial resources standing on the credit of the pledged account - see form 410 for full details.
	Persons Entitled Stichting Security Trustee (St) 7
	Transactions Jul 07, 2009Registration of a charge (410)
Security assignment of agreements	Created On Jun 11, 2009 Delivered On Jun 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars All right, title and interest in and to the assigned contracts.
	Persons Entitled Stichting Security Trustee (St) 7
	Transactions Jun 30, 2009Registration of a charge (410)

View Detailed Information on Charges

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.
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