MCCALLAN OIL & GAS (UK) LIMITED

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MCCALLAN OIL & GAS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04796652

Incorporation date

11/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 Durweston Street, Marylebone, London W1H 1EWCopy
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Latest events (Record since 11/06/2003)
dot icon19/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon03/02/2014
First Gazette notice for compulsory strike-off
dot icon18/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon01/02/2013
Compulsory strike-off action has been discontinued
dot icon29/01/2013
Total exemption small company accounts made up to 2011-12-31
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon20/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/09/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon13/09/2011
Termination of appointment of Thorsten Rauball as a director
dot icon09/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon03/11/2010
Appointment of Mr Wolfgang Hermann Joseph Rauball as a director
dot icon14/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon14/07/2010
Director's details changed for Thorsten Rauball on 2010-01-01
dot icon11/01/2010
Termination of appointment of Hans Dietmann as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 12/06/09; full list of members
dot icon22/07/2009
Director's change of particulars / hans dietmann / 26/05/2008
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Director appointed thorsten rauball
dot icon17/07/2008
Return made up to 12/06/08; full list of members
dot icon13/11/2007
Return made up to 12/06/07; full list of members
dot icon12/11/2007
Location of debenture register
dot icon12/11/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon12/11/2007
Location of register of members
dot icon12/11/2007
Registered office changed on 13/11/07 from: 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5JU
dot icon09/10/2006
Accounts for a dormant company made up to 2006-06-30
dot icon09/10/2006
Ad 20/09/06--------- £ si 225@1=225 £ ic 775/1000
dot icon08/08/2006
Return made up to 12/06/06; full list of members
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon23/05/2006
Ad 17/05/06--------- £ si 675@1=675 £ ic 100/775
dot icon07/09/2005
Accounts for a dormant company made up to 2005-06-30
dot icon23/06/2005
Return made up to 12/06/05; full list of members
dot icon14/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon24/06/2004
Return made up to 12/06/04; full list of members
dot icon06/07/2003
New director appointed
dot icon06/07/2003
New secretary appointed
dot icon01/07/2003
Secretary resigned
dot icon19/06/2003
Secretary resigned
dot icon19/06/2003
Director resigned
dot icon19/06/2003
Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100
dot icon11/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

MCCALLAN OIL & GAS (UK) LIMITED has not submitted financial statements

MCCALLAN OIL & GAS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MCCALLAN OIL & GAS (UK) LIMITED

MCCALLAN OIL & GAS (UK) LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at 8 Durweston Street, Marylebone, London W1H 1EW. 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 MCCALLAN OIL & GAS (UK) LIMITED?

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MCCALLAN OIL & GAS (UK) LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 19/05/2014.

Where is MCCALLAN OIL & GAS (UK) LIMITED located?

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MCCALLAN OIL & GAS (UK) LIMITED is registered at 8 Durweston Street, Marylebone, London W1H 1EW.

What does MCCALLAN OIL & GAS (UK) LIMITED do?

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MCCALLAN OIL & GAS (UK) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for MCCALLAN OIL & GAS (UK) LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.