FINA OIL AND GAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03668800

Incorporation date

10/11/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

29/03/2010

Final Gazette dissolved following liquidation

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29/12/2009

Liquidators' statement of receipts and payments to 2009-12-18

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29/12/2009

Return of final meeting in a members' voluntary winding up

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09/09/2009

Appointment of a voluntary liquidator

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09/09/2009

Resolutions

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09/09/2009

Declaration of solvency

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19/07/2009

Full accounts made up to 2008-11-30

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30/11/2008

Appointment Terminated Director martine michel

View PDF (1 pages)

24/11/2008

Return made up to 11/11/08; full list of members

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31/10/2008

Director's Change of Particulars / roland festor / 27/10/2008 / HouseName/Number was: , now: balmoral apartment 80; Street was: argyle house 2 school road, now: queens road; Area was: cults, now: ; Post Code was: AB15 9LR, now: AB15 4YE

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22/09/2008

Director appointed alain villedey

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21/07/2008

Full accounts made up to 2007-11-30

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13/03/2008

Prev sho from 31/12/2007 to 30/11/2007

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22/11/2007

Return made up to 11/11/07; full list of members

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17/10/2007

Director resigned

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25/09/2007

Secretary resigned;director resigned

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25/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/12/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/04/2006

Director resigned

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19/04/2006

New director appointed

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20/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/01/2004

Director resigned

View PDF (2 pages)

01/12/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

05/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

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15/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2002

Return made up to 11/11/02; full list of members

View PDF (8 pages)

16/12/2002

Registered office changed on 17/12/02

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21/08/2002

Auditor's resignation

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12/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Return made up to 11/11/01; full list of members

View PDF (7 pages)

22/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/01/2001

Return made up to 11/11/00; full list of members

View PDF (7 pages)

01/01/2001

Director's particulars changed

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04/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 11/11/99; full list of members

View PDF (8 pages)

01/12/1999

Director's particulars changed

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23/11/1999

Registered office changed on 24/11/99 from: fina house ashley avenue epsom surrey KT18 5AD

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Auditor's resignation

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

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11/02/1999

Resolutions

View PDF (1 pages)

05/02/1999

New director appointed

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11/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

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16/12/1998

Ad 27/11/98--------- £ si 127500000@1=127500000 £ ic 2/127500002

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19/11/1998

Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU

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19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

New director appointed

View PDF (4 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (18 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Festor, Roland	Director	31/03/2006 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1998 - 10/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/1998 - 10/11/1998	43699
Catlow, John Richard	Director	29/06/1999 - 06/01/2004	6
Owens, Peter	Director	10/11/1998 - 29/06/1999	7

Persons with Significant Control

No PSC data available.

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Description

About FINA OIL AND GAS HOLDINGS LIMITED

FINA OIL AND GAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/11/1998 with the registered office located at 33 Cavendish Square, London, W1G 0PW. There are currently 4 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 FINA OIL AND GAS HOLDINGS LIMITED?

FINA OIL AND GAS HOLDINGS LIMITED is currently Dissolved. It was registered on 10/11/1998 and dissolved on 29/03/2010.

Where is FINA OIL AND GAS HOLDINGS LIMITED located?

FINA OIL AND GAS HOLDINGS LIMITED is registered at 33 Cavendish Square, London, W1G 0PW.

What does FINA OIL AND GAS HOLDINGS LIMITED do?

FINA OIL AND GAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FINA OIL AND GAS HOLDINGS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.