PELAGIAN OIL LIMITED

Q: What is the latest filing for PELAGIAN OIL LIMITED?

The latest filing was on 30/05/2016: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

04799367

Incorporation date

15/06/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2003)

30/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Termination of appointment of Dipak Kumar Patel as a director on 2016-01-01

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Mr Bruno Josef Muller on 2013-06-25

View PDF (2 pages)

05/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

22/01/2013

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

29/11/2012

Termination of appointment of Jonathan Lubran as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

04/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (5 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (5 pages)

24/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

24/07/2011

Secretary's details changed for Lincoln Registrars Limited on 2011-06-25

View PDF (2 pages)

21/07/2011

Director's details changed for Jonathan Frank Lubran on 2011-06-25

View PDF (2 pages)

21/07/2011

Director's details changed for Mr Bruno Josef Muller on 2011-06-25

View PDF (2 pages)

21/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (19 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-04-21

View PDF (5 pages)

09/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/01/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (4 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (11 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Ad 12/01/09\gbp si [email protected]=15\gbp ic 8912.5/8927.5\

View PDF (3 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (10 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/10/2007

Ad 27/09/07--------- £ si [email protected]=750 £ ic 73750/74500

View PDF (3 pages)

18/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

16/07/2007

Return made up to 16/06/07; full list of members

View PDF (9 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/02/2007

Ad 13/11/06--------- £ si [email protected]=65500 £ ic 8250/73750

View PDF (3 pages)

12/09/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

S-div 08/08/06

View PDF (1 pages)

21/08/2006

Ad 08/08/06--------- £ si [email protected]= 8248 £ ic 2/8250

View PDF (2 pages)

21/08/2006

Nc inc already adjusted 08/08/06

View PDF (2 pages)

21/08/2006

Resolutions

View PDF (1 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

11/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

25/01/2006

Registered office changed on 26/01/06 from: labels worldwide c/o parker lloyd chartered accountants 77 oxford street london W1D 2ES

View PDF (1 pages)

31/08/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

04/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

16/09/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Registered office changed on 01/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

See more events →

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Financial Ratios

PELAGIAN OIL LIMITED has not submitted financial statements

PELAGIAN OIL 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PELAGIAN OIL LIMITED

PELAGIAN OIL LIMITED is an(a) Dissolved company incorporated on 15/06/2003 with the registered office located at Parker Lloyd Chartered, Accountants 11 Old Court House, Old Court Place, London W8 4PD. 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 PELAGIAN OIL LIMITED?

PELAGIAN OIL LIMITED is currently Dissolved. It was registered on 15/06/2003 and dissolved on 30/05/2016.

Where is PELAGIAN OIL LIMITED located?

PELAGIAN OIL LIMITED is registered at Parker Lloyd Chartered, Accountants 11 Old Court House, Old Court Place, London W8 4PD.

What does PELAGIAN OIL LIMITED do?

PELAGIAN OIL LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PELAGIAN OIL LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.