AEGEAN PETROLEUM UK LIMITED

Key Data

Status

Dissolved

Company No.

02598648

Incorporation date

04/04/1991

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

06/07/2011

Final Gazette dissolved following liquidation

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06/04/2011

Notice of final account prior to dissolution

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17/02/2004

Registered office changed on 18/02/04 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

13/02/2004

Appointment of a liquidator

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10/12/2003

Order of court to wind up

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31/08/2003

Court order notice of winding up

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16/07/2003

Total exemption full accounts made up to 2002-12-31

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09/07/2003

Registered office changed on 10/07/03 from: 207 coppergate house 16 brune street london E1 7NJ

View PDF (1 pages)

06/05/2003

Return made up to 05/04/03; full list of members

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06/05/2003

Secretary's particulars changed;director's particulars changed

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31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary's particulars changed

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29/10/2001

Registered office changed on 30/10/01 from: artillery house (5TH floor) artillery row london SW1P 1RT

View PDF (1 pages)

29/10/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/03/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

07/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/05/1997

New secretary appointed

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02/05/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

02/05/1997

Secretary resigned;director resigned

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01/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

21/05/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

10/01/1996

Auditor's resignation

View PDF (1 pages)

03/01/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

29/11/1995

Director resigned

View PDF (2 pages)

17/07/1995

Return made up to 05/04/95; full list of members

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17/07/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/10/1994

Ad 24/09/94--------- £ si 98@1=98 £ ic 2/100

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25/10/1994

Full accounts made up to 1993-12-31

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08/04/1994

Declaration of satisfaction of mortgage/charge

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29/03/1994

Particulars of mortgage/charge

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22/03/1994

Return made up to 05/04/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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30/10/1993

Registered office changed on 31/10/93 from: c/o afmar services LTD. Cree house 18/20 creechurch lane london EC3A 5AY

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26/10/1993

Particulars of mortgage/charge

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03/06/1993

Return made up to 05/04/93; full list of members

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24/01/1993

Return made up to 05/04/92; full list of members; amend

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02/11/1992

Full accounts made up to 1991-12-31

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17/05/1992

Return made up to 05/04/92; full list of members

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28/01/1992

Accounting reference date shortened from 30/04 to 31/12

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16/04/1991

Secretary resigned

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04/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Unreported

Last made up date

30/12/2002

Next account date

30/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake-Koutsoumbos, Marie	Secretary	06/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AEGEAN PETROLEUM UK LIMITED

AEGEAN PETROLEUM UK LIMITED is an(a) Dissolved company incorporated on 04/04/1991 with the registered office located at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN PETROLEUM UK LIMITED?

AEGEAN PETROLEUM UK LIMITED is currently Dissolved. It was registered on 04/04/1991 and dissolved on 06/07/2011.

Where is AEGEAN PETROLEUM UK LIMITED located?

AEGEAN PETROLEUM UK LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS.

What does AEGEAN PETROLEUM UK LIMITED do?

AEGEAN PETROLEUM UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AEGEAN PETROLEUM UK LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.