NESTE OIL LIMITED

Key Data

Status

Dissolved

Company No.

02211137

Incorporation date

17/01/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1988)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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14/11/2012

Voluntary strike-off action has been suspended

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17/09/2012

First Gazette notice for voluntary strike-off

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05/09/2012

Application to strike the company off the register

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28/06/2012

Statement of company's objects

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28/06/2012

Resolutions

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26/06/2012

Statement by Directors

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26/06/2012

Solvency Statement dated 18/06/12

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26/06/2012

Statement of capital on 2012-06-27

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26/06/2012

Resolutions

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19/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

20/03/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

05/02/2010

Termination of appointment of Timo Jokinen as a director

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04/02/2010

Director's details changed for Heikki Saarinen on 2009-03-01

View PDF (2 pages)

04/02/2010

Appointment of Hemmo Elze Letema as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/07/2009

Registered office changed on 22/07/2009 from panton house 25 haymarket london SW1Y 4EN

View PDF (1 pages)

19/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

19/05/2009

Appointment Terminated Director john mcmurtrie

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary john mcmurtrie

View PDF (1 pages)

16/03/2009

Director appointed eeva hannele jakosuo-jansson

View PDF (1 pages)

02/12/2008

Appointment Terminated Director petri pentti

View PDF (1 pages)

30/06/2008

Appointment Terminated Director wouter boomsma

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/04/2008

Director appointed john alec mcmurtrie

View PDF (2 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Appointment Terminated Director rodney gavshon

View PDF (1 pages)

27/06/2007

Auditor's resignation

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

27/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (20 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

25/04/2005

Director's particulars changed

View PDF (0 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/04/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

07/03/2004

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/04/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

21/04/2003

Director's particulars changed

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24/02/2003

Auditor's resignation

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

03/07/2002

Ad 06/06/02--------- £ si 500000@1=500000 £ ic 100/500100

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03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

£ nc 1000/501000 06/06/02

View PDF (1 pages)

20/06/2002

Certificate of change of name

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28/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

28/04/2002

Secretary's particulars changed

View PDF (0 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/04/2002

Director resigned

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (1 pages)

13/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

13/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/01/2001

Auditor's resignation

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

24/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

20/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

26/05/1998

Director's particulars changed

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08/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

09/06/1997

Location of register of members address changed

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08/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

18/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

18/05/1996

Director's particulars changed

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02/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/02/1996

Director resigned

View PDF (2 pages)

31/05/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/05/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Director resigned

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05/07/1994

Full accounts made up to 1993-12-31

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22/06/1994

Director resigned;new director appointed

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21/04/1994

Return made up to 19/04/94; no change of members

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08/06/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 19/04/93; no change of members

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24/04/1992

Full accounts made up to 1991-12-31

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24/04/1992

Return made up to 19/04/92; full list of members

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31/03/1992

New director appointed

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22/12/1991

Miscellaneous

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22/12/1991

Miscellaneous

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22/12/1991

Resolutions

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22/12/1991

Auditor's resignation

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22/12/1991

Notice of resolution removing auditor

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19/09/1991

Auditor's resignation

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27/04/1991

Full accounts made up to 1990-12-31

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27/04/1991

Return made up to 19/04/91; no change of members

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23/07/1990

New director appointed

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19/07/1990

Director resigned

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03/06/1990

Full accounts made up to 1989-12-31

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03/06/1990

Return made up to 15/05/90; no change of members

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16/10/1989

Director resigned;new director appointed

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13/08/1989

New director appointed

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 19/04/89; full list of members

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22/05/1989

Director resigned

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09/01/1989

Notice of resolution removing auditor

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29/11/1988

Auditor's resignation

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1988

Accounting reference date notified as 31/12

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10/02/1988

Wd 09/02/88 ad 08/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NESTE OIL LIMITED

NESTE OIL LIMITED is an(a) Dissolved company incorporated on 17/01/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 NESTE OIL LIMITED?

NESTE OIL LIMITED is currently Dissolved. It was registered on 17/01/1988 and dissolved on 11/03/2013.

Where is NESTE OIL LIMITED located?

NESTE OIL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NESTE OIL LIMITED do?

NESTE OIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NESTE OIL LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.