P M OIL & STEEL UK LIMITED

Q: What is the latest filing for P M OIL & STEEL UK LIMITED?

The latest filing was on 23/04/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/05/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

23/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

05/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2019

Application to strike the company off the register

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/10/2018

Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 2018-10-10

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

04/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

27/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

05/11/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

26/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

13/06/2014

Appointment of Gianluca Laghetti as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/08/2013

Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

21/12/2012

Director's details changed for Luigi Fucili on 2012-12-20

View PDF (2 pages)

19/12/2012

Termination of appointment of Andrea Certo as a director

View PDF (1 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

24/06/2011

Registered office address changed from New Zealand House, 8Th Floor, 80 Haymarket London SW1Y 4TQ United Kingdom on 2011-06-24

View PDF (1 pages)

16/05/2011

Miscellaneous

View PDF (1 pages)

13/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-22

View PDF (17 pages)

22/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Andrea Antonino Livio Certo on 2010-06-04

View PDF (2 pages)

04/06/2010

Director's details changed for Luigi Fucili on 2010-06-04

View PDF (2 pages)

25/05/2010

Director's details changed for Luigi Fucili on 2010-05-25

View PDF (2 pages)

25/02/2010

Registered office address changed from , New Zealand House 80 Haymarket, London, SW1Y 4TQ, United Kingdom on 2010-02-25

View PDF (1 pages)

16/02/2010

Registered office address changed from , 2250 Kettering Parkway, Kettering Venture Park, Kettering, Northants, NN15 6XR, United Kingdom on 2010-02-16

View PDF (1 pages)

20/01/2010

Appointment of Regent Corporate Secretaries Ltd as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Michela Viviani as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Michela Viviani as a director

View PDF (1 pages)

10/11/2009

Registered office address changed from , Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA on 2009-11-10

View PDF (1 pages)

19/06/2009

Amended accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Return made up to 22/05/09; full list of members

View PDF (10 pages)

09/06/2009

Director appointed michela viviani

View PDF (1 pages)

04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/06/2008

Appointment terminated director federico santini

View PDF (1 pages)

11/06/2008

Return made up to 22/05/08; change of members

View PDF (8 pages)

07/03/2008

Memorandum and Articles of Association

View PDF (11 pages)

07/03/2008

Ad 27/12/07\gbp si 290000@1=290000\gbp ic 10000/300000\

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (1 pages)

07/03/2008

Gbp nc 10000/1000000\27/12/07

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW

View PDF (1 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

15/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

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

View PDF (8 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

24/06/2005

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

View PDF (11 pages)

24/05/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

03/06/2004

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

View PDF (10 pages)

30/01/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Ad 02/04/03--------- £ si 9999@1

View PDF (2 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street, london, SW1Y 6NT

View PDF (1 pages)

26/08/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

18/04/2003

Memorandum and Articles of Association

View PDF (18 pages)

18/04/2003

Nc inc already adjusted 02/04/03

View PDF (1 pages)

18/04/2003

Resolutions

View PDF (1 pages)

18/04/2003

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

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: 25 hart street, henley on thames, oxfordshire RG9 2AR

View PDF (1 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Registered office changed on 20/06/02 from: 76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2019

Last accounts made up to

30/12/2018View PDF

Confirmation

Last statement dated

30/12/2018View PDF

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Financial Ratios

P M OIL & STEEL UK LIMITED has not submitted financial statements

P M OIL & STEEL UK LIMITED 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 P M OIL & STEEL UK LIMITED

P M OIL & STEEL UK LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 37-38 Long Acre, London WC2E 9JT. 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 P M OIL & STEEL UK LIMITED?

P M OIL & STEEL UK LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 22/04/2019.

Where is P M OIL & STEEL UK LIMITED located?

P M OIL & STEEL UK LIMITED is registered at 37-38 Long Acre, London WC2E 9JT.

What does P M OIL & STEEL UK LIMITED do?

P M OIL & STEEL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for P M OIL & STEEL UK LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.