ALBION OIL INTERNATIONAL LIMITED

Q: What is the latest filing for ALBION OIL INTERNATIONAL LIMITED?

The latest filing was on 28/06/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06514040

Incorporation date

25/02/2008

Size

Total Exemption Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2008)

28/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/02/2019

Liquidators' statement of receipts and payments to 2018-11-17

View PDF (18 pages)

26/11/2018

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-27

View PDF (2 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (32 pages)

21/02/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/12/2016

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 2016-12-12

View PDF (2 pages)

08/12/2016

Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Gable House 239 Regents Park Road London N3 3LF on 2016-12-09

View PDF (2 pages)

07/12/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2016

Resolutions

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

15/04/2012

Director's details changed for Simon Harry Karmel on 2012-02-26

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Simon Harry Karmel on 2010-02-26

View PDF (2 pages)

14/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

12/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 13/03/2009 from c/o c/o berley 76 new cavendish street london W1G 9TB

View PDF (1 pages)

11/03/2009

Secretary's change of particulars / jaqui barnett / 10/04/2008

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from 100 fetter lane london EC4A 1BN

View PDF (1 pages)

07/12/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

14/04/2008

Secretary appointed jaqui barnett

View PDF (2 pages)

14/04/2008

Appointment terminated secretary beach secretaries LIMITED

View PDF (1 pages)

14/04/2008

Appointment terminated director croft nominees LIMITED

View PDF (1 pages)

14/04/2008

Director appointed simon karmel

View PDF (4 pages)

14/04/2008

Certificate of change of name

View PDF (2 pages)

25/02/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

Business linkages

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Financial Ratios

ALBION OIL INTERNATIONAL LIMITED has not submitted financial statements

ALBION OIL INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBION OIL INTERNATIONAL LIMITED

ALBION OIL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/02/2008 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION OIL INTERNATIONAL LIMITED?

ALBION OIL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/02/2008 and dissolved on 28/06/2019.

Where is ALBION OIL INTERNATIONAL LIMITED located?

ALBION OIL INTERNATIONAL LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does ALBION OIL INTERNATIONAL LIMITED do?

ALBION OIL INTERNATIONAL LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ALBION OIL INTERNATIONAL LIMITED?

The latest filing was on 28/06/2019: Final Gazette dissolved following liquidation.