OXOIL LIMITED

Key Data

Status

Dissolved

Company No.

03552224

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

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

View PDF (9 pages)

09/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

08/05/2011

Secretary's details changed for Mr Kenneth Charles Wickenden on 2011-03-03

View PDF (1 pages)

08/05/2011

Director's details changed for Mr Kenneth Charles Wickenden on 2011-03-03

View PDF (2 pages)

08/05/2011

Director's details changed for Alexei Kroujkov on 2011-03-03

View PDF (2 pages)

23/09/2010

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

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

21/10/2009

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

View PDF (5 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

20/10/2007

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

View PDF (5 pages)

24/05/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

24/05/2007

Director's particulars changed

View PDF (0 pages)

31/10/2006

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

View PDF (5 pages)

03/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

29/09/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

08/09/2005

Registered office changed on 09/09/05 from: 153 fenchurch street london EC3M 6BB

View PDF (1 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

09/06/2005

Return made up to 23/04/04; full list of members

View PDF (7 pages)

09/06/2005

Return made up to 23/04/03; full list of members

View PDF (7 pages)

03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

15/04/2004

Director resigned

View PDF (1 pages)

05/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2002

Registered office changed on 05/11/02 from: oxoil LIMITED c/o j w ingle & co 13 coopers row london EC3N 2BQ

View PDF (1 pages)

11/09/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

16/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

27/02/2002

Amended full accounts made up to 2000-12-31

View PDF (14 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/2001

Registered office changed on 23/05/01

View PDF (0 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

15/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2000

Registered office changed on 16/06/00

View PDF (0 pages)

01/06/2000

Director resigned

View PDF (1 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

26/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/1999

Registered office changed on 27/05/99

View PDF (0 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (0 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/01/1999

New director appointed

View PDF (2 pages)

02/08/1998

Resolutions

View PDF (5 pages)

22/04/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Strachan, John Robert	Director	20/02/1999 - 10/07/2002	13
Evdokimov, Vasili, Mr.	Director	23/04/1998 - 10/07/2002	10
Owen-Jones, Huw	Director	05/01/1999 - 10/07/2002	2
O'connor, Peter James	Director	22/06/1999 - 11/07/2001	6
Wickenden, Kenneth Charles	Director	10/07/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OXOIL LIMITED

OXOIL LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at Kings House, 10 Haymarket, London SW1Y 4BP. 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 OXOIL LIMITED?

OXOIL LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 01/10/2012.

Where is OXOIL LIMITED located?

OXOIL LIMITED is registered at Kings House, 10 Haymarket, London SW1Y 4BP.

What does OXOIL LIMITED do?

OXOIL LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for OXOIL LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.