BUNKERFUELS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01537319

Incorporation date

07/01/1981

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1987)

05/06/2010

Final Gazette dissolved following liquidation

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05/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

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05/03/2010

Return of final meeting in a members' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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03/07/2009

Liquidators' statement of receipts and payments to 2009-06-21

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17/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

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16/04/2008

Registered office changed on 16/04/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ

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14/01/2008

Return made up to 31/12/07; full list of members

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14/01/2008

Location of debenture register

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14/01/2008

Location of register of members

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14/01/2008

Registered office changed on 14/01/08 from: 1ST floor 46 clarendon road watford WD17 1JJ

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07/01/2008

Registered office changed on 07/01/08 from: millenium bridge house 2 lambeth hill london EC4V 4AJ

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06/01/2008

Declaration of solvency

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06/01/2008

Resolutions

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06/01/2008

Appointment of a voluntary liquidator

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19/12/2007

Declaration of satisfaction of mortgage/charge

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09/10/2007

Full accounts made up to 2006-12-31

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03/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/01/2007

Return made up to 31/12/06; full list of members

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01/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN

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06/06/2005

Secretary's particulars changed

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09/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

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17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

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25/01/2004

Resolutions

View PDF (4 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/09/2003

Auditor's resignation

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03/05/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

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23/04/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

25/03/2003

Secretary resigned

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25/03/2003

New secretary appointed

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27/01/2003

Delivery ext'd 3 mth 31/03/02

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07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/08/2002

Miscellaneous

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08/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/01/2002

Delivery ext'd 3 mth 31/03/01

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11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/07/2000

Auditor's resignation

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15/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

15/02/2000

Director's particulars changed

View PDF (1 pages)

15/10/1999

Resolutions

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15/10/1999

Resolutions

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15/10/1999

Resolutions

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01/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 08/06/99 from: 8,city business centre, lower road, rotherhithe, london. SE16 2XB

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

17/03/1998

Resolutions

View PDF (1 pages)

30/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

25/01/1998

Director resigned

View PDF (1 pages)

04/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/01/1996

Return made up to 31/12/95; full list of members

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04/09/1995

Accounts for a small company made up to 1995-03-31

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04/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Accounts for a small company made up to 1994-03-31

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28/01/1994

Return made up to 31/12/93; no change of members

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08/11/1993

Accounts for a small company made up to 1993-03-31

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18/08/1993

Memorandum and Articles of Association

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28/07/1993

Resolutions

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03/03/1993

Return made up to 31/12/92; full list of members

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13/10/1992

Full accounts made up to 1992-03-31

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24/08/1992

Return made up to 31/12/91; full list of members

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14/04/1992

Accounts for a small company made up to 1991-03-31

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03/05/1991

Accounts for a small company made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; no change of members

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08/05/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 31/12/89; full list of members

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26/07/1989

New director appointed

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26/07/1989

Director resigned

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08/03/1989

Accounts for a small company made up to 1988-03-31

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08/03/1989

Return made up to 16/12/88; full list of members

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22/12/1988

Particulars of mortgage/charge

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19/10/1988

New secretary appointed

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05/10/1988

Registered office changed on 05/10/88 from: marlow house lloyds avenue london EC3

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01/09/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

01/09/1988

Return made up to 29/12/87; full list of members

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15/06/1987

Return made up to 31/12/86; full list of members

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15/05/1987

Accounts for a small company made up to 1986-03-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Alexandre, Joaquim Varela	Director	11/05/1999 - 20/04/2004	-
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/03/2003 - Present	65
Scoppetuolo, Steven Anthony	Director	20/04/2004 - Present	11
A G REGISTRARS LIMITED	Corporate Secretary	11/05/1999 - 18/03/2003	72
Kirk, Jeffery Gordon	Director	11/05/1999 - 20/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BUNKERFUELS U.K. LIMITED

BUNKERFUELS U.K. LIMITED is an(a) Dissolved company incorporated on 07/01/1981 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. There are currently 3 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 BUNKERFUELS U.K. LIMITED?

BUNKERFUELS U.K. LIMITED is currently Dissolved. It was registered on 07/01/1981 and dissolved on 05/06/2010.

Where is BUNKERFUELS U.K. LIMITED located?

BUNKERFUELS U.K. LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does BUNKERFUELS U.K. LIMITED do?

BUNKERFUELS U.K. LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for BUNKERFUELS U.K. LIMITED?

The latest filing was on 05/06/2010: Final Gazette dissolved following liquidation.