MEDOIL PLC

Q: What is the latest filing for MEDOIL PLC?

The latest filing was on 28/04/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05220759

Incorporation date

01/09/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

28/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/05/2014

Resolutions

View PDF (3 pages)

12/05/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

10/04/2014

Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England on 2014-04-11

View PDF (2 pages)

09/04/2014

Declaration of solvency

View PDF (3 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2013

Director's details changed for Mrs Janice Margaret Brown on 2013-10-30

View PDF (2 pages)

13/10/2013

Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 2013-10-14

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

15/07/2013

Auditor's resignation

View PDF (1 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

07/11/2010

Termination of appointment of a director

View PDF (1 pages)

04/10/2010

Director's details changed for Dr Michael John Watts on 2010-10-05

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Simon John Thomson on 2010-10-05

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-10-04

View PDF (2 pages)

22/09/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-09-23

View PDF (2 pages)

19/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

17/09/2009

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

View PDF (4 pages)

17/09/2009

Director's change of particulars / simon thomson / 02/09/2009

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

22/12/2008

Ad 01/12/08\gbp si [email protected]=2221953\gbp ic 542555.56/2764508.56\

View PDF (2 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

13/10/2008

Return made up to 02/09/08; full list of members

View PDF (6 pages)

13/10/2008

Director's change of particulars / joseph mckniff / 10/10/2007

View PDF (1 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

23/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary

View PDF (1 pages)

19/03/2008

Appointment terminated director david thomas

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (4 pages)

22/10/2007

Registered office changed on 23/10/07 from: 8 high street heathfield east sussex TN21 8LS

View PDF (1 pages)

22/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (3 pages)

01/10/2007

Ad 21/09/07--------- £ si [email protected]=2000 £ ic 540556/542556

View PDF (2 pages)

18/09/2007

Return made up to 02/09/07; bulk list available separately

View PDF (9 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (3 pages)

08/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Auditor's resignation

View PDF (1 pages)

03/10/2006

Return made up to 02/09/06; bulk list available separately

View PDF (9 pages)

10/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

10/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Ad 10/03/06--------- £ si [email protected]=180555 £ ic 360000/540555

View PDF (4 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (2 pages)

09/10/2005

Return made up to 02/09/05; bulk list available separately

View PDF (9 pages)

16/01/2005

Statement of affairs

View PDF (10 pages)

16/01/2005

Ad 02/12/04--------- £ si [email protected]=100000 £ ic 100000/200000

View PDF (2 pages)

06/01/2005

Ad 02/12/04--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (6 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Location of register of members (non legible)

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (72 pages)

18/10/2004

Ad 02/09/04--------- £ si [email protected]=37500 £ ic 12500/50000

View PDF (2 pages)

11/10/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/10/2004

Application to commence business

View PDF (2 pages)

01/09/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

MEDOIL PLC has not submitted financial statements

MEDOIL PLC 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 MEDOIL PLC

MEDOIL PLC is an(a) Dissolved company incorporated on 01/09/2004 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 MEDOIL PLC?

MEDOIL PLC is currently Dissolved. It was registered on 01/09/2004 and dissolved on 28/04/2015.

Where is MEDOIL PLC located?

MEDOIL PLC is registered at 340 Deansgate, Manchester M3 4LY.

What does MEDOIL PLC do?

MEDOIL PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for MEDOIL PLC?

The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.