ODS-PETRODATA (HOLDINGS) LTD

Q: What is the latest filing for ODS-PETRODATA (HOLDINGS) LTD?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/05/2002

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Application to strike the company off the register

View PDF (3 pages)

24/11/2014

Statement of capital on 2014-11-25

View PDF (4 pages)

24/11/2014

Solvency Statement dated 07/11/14

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (2 pages)

12/11/2014

Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 2014-11-05

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

13/04/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

01/04/2014

Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

09/03/2014

Auditor's resignation

View PDF (1 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

01/07/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

16/08/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

17/06/2012

Termination of appointment of Francis Mullins as a secretary

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

16/01/2012

Appointment of Mr Simon Dunlop as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Gino Ussi as a director

View PDF (1 pages)

25/08/2011

Registered office address changed from the Homestead Skinners Lane Metfield Harleston Norfolk IP20 0LH on 2011-08-26

View PDF (1 pages)

06/07/2011

Appointment of Francis Joseph Mullins as a secretary

View PDF (3 pages)

06/07/2011

Termination of appointment of Steven Still as a secretary

View PDF (2 pages)

29/06/2011

Current accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

08/05/2011

Appointment of Robert John Smith as a director

View PDF (3 pages)

08/05/2011

Appointment of Jaspal Chahal as a director

View PDF (3 pages)

04/05/2011

Appointment of Gino Carlo Ussi as a director

View PDF (3 pages)

03/05/2011

Termination of appointment of Per Grytnes as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Erland Bassoe as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Thomas Unterman as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Jonathan Fairbanks as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Ole Hagen as a director

View PDF (2 pages)

17/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

13/10/2009

Statement of capital on 2009-10-14

View PDF (4 pages)

13/10/2009

Solvency statement dated 01/10/09

View PDF (3 pages)

13/10/2009

Resolutions

View PDF (1 pages)

08/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

05/07/2009

Secretary's change of particulars / steven still / 03/07/2009

View PDF (1 pages)

06/06/2009

Conso

View PDF (2 pages)

06/06/2009

Conso

View PDF (2 pages)

06/06/2009

Resolutions

View PDF (2 pages)

05/06/2009

Memorandum and Articles of Association

View PDF (17 pages)

05/06/2009

Resolutions

View PDF (2 pages)

04/06/2009

Capitals not rolled up

View PDF (2 pages)

04/06/2009

Capitals not rolled up

View PDF (2 pages)

14/05/2009

Director's change of particulars / jonathan fairbanks / 15/05/2009

View PDF (1 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (11 pages)

29/09/2008

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

View PDF (20 pages)

15/05/2008

Appointment terminated director hans bassoe

View PDF (1 pages)

15/05/2008

Director appointed ole geir hagen

View PDF (2 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (11 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

20/12/2006

Ad 03/10/05--------- £ si [email protected]

View PDF (3 pages)

20/12/2006

Nc inc already adjusted 03/10/05

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (2 pages)

05/06/2006

Return made up to 30/04/06; full list of members

View PDF (14 pages)

24/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 30/04/05; full list of members

View PDF (13 pages)

26/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

06/02/2005

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (13 pages)

17/01/2004

Resolutions

View PDF (18 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/08/2003

Return made up to 16/05/03; full list of members

View PDF (12 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Ad 01/08/02--------- £ si [email protected]=7499 £ ic 1/7500

View PDF (2 pages)

28/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

16/08/2002

Resolutions

View PDF (18 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

£ nc 1000/17250 26/07/02

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/05/2014

Last accounts made up to

30/05/2013View PDF

Confirmation

Last statement dated

30/05/2013

See more events →

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Financial Ratios

ODS-PETRODATA (HOLDINGS) LTD has not submitted financial statements

ODS-PETRODATA (HOLDINGS) LTD 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

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Persons with Significant Control

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Description

About ODS-PETRODATA (HOLDINGS) LTD

ODS-PETRODATA (HOLDINGS) LTD is a Dissolved company incorporated on 15/05/2002 with the registered office located at C/O IHS GLOBAL LIMITED, Viewpoint One, Willoughby Road, Bracknell, Berkshire RG12 8FB. 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 ODS-PETRODATA (HOLDINGS) LTD?

ODS-PETRODATA (HOLDINGS) LTD is currently Dissolved. It was registered on 15/05/2002 and dissolved on 29/06/2015.

Where is ODS-PETRODATA (HOLDINGS) LTD located?

ODS-PETRODATA (HOLDINGS) LTD is registered at C/O IHS GLOBAL LIMITED, Viewpoint One, Willoughby Road, Bracknell, Berkshire RG12 8FB.

What does ODS-PETRODATA (HOLDINGS) LTD do?

ODS-PETRODATA (HOLDINGS) LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ODS-PETRODATA (HOLDINGS) LTD?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.