KEENOIL LIMITED

Key Data

Status

Dissolved

Company No.

02766294

Incorporation date

20/11/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1992)

26/06/2012

Final Gazette dissolved via compulsory strike-off

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13/03/2012

First Gazette notice for compulsory strike-off

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14/11/2011

Termination of appointment of Gennady Ivanovich Borisenko as a director on 2011-09-15

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/07/2011

Termination of appointment of Sergei Reviakin as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Sergei Reviakin as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

13/12/2010

Termination of appointment of Derek Garner as a director

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/04/2010

Appointment of a director

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

11/12/2009

Secretary's details changed for Mr. Sergei Reviakin on 2009-12-11

View PDF (1 pages)

11/12/2009

Director's details changed for Derek Garner on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr. Sergei Reviakin on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Nikolay Kurepin on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Gennady Ivanovich Borisenko on 2009-12-11

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

15/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

15/10/2008

Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB

View PDF (1 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/10/2006

New director appointed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: 610 kingston road west wimbledon london SW20 8DN

View PDF (1 pages)

19/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (3 pages)

29/11/2004

Director's particulars changed

View PDF (0 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (12 pages)

07/02/2004

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

30/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

26/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

16/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/11/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

22/11/2000

Director's particulars changed

View PDF (0 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/12/1999

Return made up to 20/11/99; full list of members

View PDF (9 pages)

08/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

21/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

16/03/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/02/1998

New director appointed

View PDF (2 pages)

02/01/1998

Return made up to 20/11/97; full list of members

View PDF (6 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/09/1997

Director resigned

View PDF (0 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/12/1996

Secretary's particulars changed

View PDF (1 pages)

15/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

15/12/1996

Secretary's particulars changed

View PDF (0 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

28/05/1996

Secretary's particulars changed

View PDF (1 pages)

28/05/1996

Registered office changed on 28/05/96 from: 31, st george street, hanover square, london, W1R 9FA.

View PDF (1 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

13/12/1995

Return made up to 20/11/95; change of members

View PDF (6 pages)

17/10/1995

New secretary appointed

View PDF (1 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (1 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

11/07/1995

Secretary resigned

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

23/11/1994

Return made up to 20/11/94; no change of members

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23/11/1994

Director's particulars changed

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17/11/1994

Particulars of mortgage/charge

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08/11/1994

Director's particulars changed

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28/09/1994

Secretary resigned;new secretary appointed

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22/09/1994

Full accounts made up to 1993-12-31

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18/08/1994

Resolutions

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18/08/1994

Resolutions

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18/08/1994

Resolutions

View PDF (13 pages)

16/12/1993

Return made up to 20/11/93; full list of members

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28/11/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

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21/06/1993

Particulars of mortgage/charge

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11/05/1993

New secretary appointed;new director appointed

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11/05/1993

Secretary resigned;director resigned

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28/04/1993

Registered office changed on 28/04/93 from: 66, regents park road, primrose hill. London, NW1 7SX.

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29/03/1993

Resolutions

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29/03/1993

Resolutions

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29/03/1993

Ad 06/01/93--------- £ si 49998@1=49998 £ ic 2/50000

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29/03/1993

£ nc 1000/50000 06/01/93

View PDF (1 pages)

17/03/1993

New director appointed

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17/03/1993

Director resigned

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17/03/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/03/1993

New secretary appointed

View PDF (0 pages)

01/03/1993

New director appointed

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18/02/1993

Accounting reference date notified as 31/12

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18/02/1993

Secretary resigned

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08/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

06/01/1993

Secretary resigned;new secretary appointed;new director appointed

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06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Registered office changed on 06/01/93 from: 2 baches street london N1 6UB

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23/12/1992

Certificate of change of name

View PDF (2 pages)

20/11/1992

Incorporation

View PDF (9 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Reviakin, Sergei	Director	30/10/2002 - 31/12/2010	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1992 - 20/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1992 - 20/11/1993	43699
Steele, Terence Austen	Director	01/11/1993 - 11/08/1995	7
Borisenko, Gennady Ivanovich	Director	01/09/2006 - 15/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About KEENOIL LIMITED

KEENOIL LIMITED is an(a) Dissolved company incorporated on 20/11/1992 with the registered office located at 1 Lyric Square, London W6 0NB. 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 KEENOIL LIMITED?

KEENOIL LIMITED is currently Dissolved. It was registered on 20/11/1992 and dissolved on 26/06/2012.

Where is KEENOIL LIMITED located?

KEENOIL LIMITED is registered at 1 Lyric Square, London W6 0NB.

What does KEENOIL LIMITED do?

KEENOIL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KEENOIL LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via compulsory strike-off.