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RUSPETRO LIMITED

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RUSPETRO LIMITED

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Key Data

Status

Dissolved

Company No.

07817695

Incorporation date

20/10/2011

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

4385, 07817695: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 20/10/2011)
dot icon26/07/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/03/2022
Registered office address changed to PO Box 4385, 07817695: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-01
View PDF (1 pages)
dot icon22/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2021
Termination of appointment of Irina Babirenko as a director on 2020-12-25
View PDF (1 pages)
dot icon18/02/2021
Termination of appointment of Vitalii Deev as a director on 2020-12-25
View PDF (1 pages)
dot icon07/12/2020
Termination of appointment of Dominic Manley as a secretary on 2020-08-31
View PDF (1 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon22/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (46 pages)
dot icon24/01/2019
Appointment of Ms Irina Babirenko as a director on 2019-01-18
View PDF (2 pages)
dot icon24/01/2019
Termination of appointment of Irakli Chichua as a director on 2019-01-17
View PDF (1 pages)
dot icon23/11/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (37 pages)
dot icon12/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (46 pages)
dot icon25/07/2018
Appointment of Mr Vitalii Deev as a director on 2018-07-24
View PDF (2 pages)
dot icon25/07/2018
Termination of appointment of Kirill Gennadyevich Androsov as a director on 2018-07-18
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (35 pages)
dot icon19/10/2017
Termination of appointment of Igor Miletenko as a director on 2017-10-09
View PDF (1 pages)
dot icon13/09/2017
Termination of appointment of Christopher Mark Pearson as a director on 2017-09-13
View PDF (1 pages)
dot icon13/09/2017
Termination of appointment of John Martin Conlin as a director on 2017-09-13
View PDF (1 pages)
dot icon03/07/2017
Sub-division of shares on 2017-05-26
View PDF (8 pages)
dot icon03/07/2017
Change of share class name or designation
View PDF (3 pages)
dot icon13/06/2017
Cancellation of shares. Statement of capital on 2017-05-30
View PDF (4 pages)
dot icon13/06/2017
Consolidation of shares on 2017-05-26
View PDF (4 pages)
dot icon13/06/2017
Resolutions
View PDF (41 pages)
dot icon07/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (49 pages)
dot icon24/11/2016
Registered office address changed from , 58 Grosvenor Street, 4th Floor, London, W1K 3JB to International House, 24 Holborn Viaduct London EC1A 2BN on 2016-11-24
View PDF (1 pages)
dot icon23/11/2016
Appointment of Mr Dominic Manley as a secretary on 2016-09-09
View PDF (2 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (4 pages)
dot icon06/09/2016
Termination of appointment of Mark Pearson as a director on 2016-09-06
View PDF (1 pages)
dot icon06/09/2016
Appointment of Mr Mark Pearson as a director on 2014-04-29
View PDF (2 pages)
dot icon26/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (101 pages)
dot icon15/06/2016
Appointment of Director Irakli Chichua as a director on 2016-06-09
View PDF (2 pages)
dot icon15/06/2016
Appointment of Director Igor Miletenko as a director on 2016-06-09
View PDF (2 pages)
dot icon14/06/2016
Termination of appointment of Sergey Gordeev as a director on 2016-06-09
View PDF (1 pages)
dot icon07/06/2016
Termination of appointment of Adrian William Harvey as a secretary on 2016-06-07
View PDF (1 pages)
dot icon06/06/2016
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon06/06/2016
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon06/06/2016
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon06/06/2016
Resolutions
View PDF (1 pages)
dot icon19/05/2016
Resolutions
View PDF (1 pages)
dot icon11/05/2016
Termination of appointment of Franky Joseph Monstrey as a director on 2016-05-05
View PDF (1 pages)
dot icon11/05/2016
Termination of appointment of Robert John Garton Jenkins as a director on 2016-05-05
View PDF (1 pages)
dot icon11/05/2016
Termination of appointment of Maurice Gregoire Rene Dijols as a director on 2016-05-05
View PDF (1 pages)
dot icon12/11/2015
Annual return made up to 2015-10-20 no member list
View PDF (7 pages)
dot icon10/11/2015
Statement of capital following an allotment of shares on 2014-12-19
View PDF (3 pages)
dot icon01/10/2015
Appointment of Mr Adrian William Harvey as a secretary on 2015-10-01
View PDF (2 pages)
dot icon01/10/2015
Termination of appointment of Prism Cosec Limited as a secretary on 2015-10-01
View PDF (1 pages)
dot icon19/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (107 pages)
dot icon19/06/2015
Resolutions
View PDF (2 pages)
dot icon14/04/2015
Registered office address changed from , C/O Office 178, 1st Floor, Berkeley Square House Berkeley Square, London, W1J 6BD to International House, 24 Holborn Viaduct London EC1A 2BN on 2015-04-14
View PDF (1 pages)
dot icon09/02/2015
Appointment of Mr Sergey Gordeev as a director on 2015-02-03
View PDF (2 pages)
dot icon09/02/2015
Termination of appointment of Thomas Alan Reed as a director on 2015-02-03
View PDF (1 pages)
dot icon16/12/2014
Resolutions
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-10-20 no member list
View PDF (7 pages)
dot icon22/10/2014
Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
View PDF (1 pages)
dot icon22/10/2014
Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
View PDF (1 pages)
dot icon22/10/2014
Director's details changed for Mr Thomas Alan Reed on 2014-04-07
View PDF (2 pages)
dot icon22/10/2014
Director's details changed for Mr John Martin Conlin on 2014-04-07
View PDF (2 pages)
dot icon22/10/2014
Director's details changed for Mr Franky Joseph Monstrey on 2014-04-07
View PDF (2 pages)
dot icon22/10/2014
Director's details changed for Mr Kirill Gennadyevich Androsov on 2014-04-07
View PDF (2 pages)
dot icon11/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (104 pages)
dot icon11/06/2014
Resolutions
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of James Mcburney as a director
View PDF (1 pages)
dot icon08/05/2014
Appointment of Mr Christopher Mark Pearson as a director
View PDF (2 pages)
dot icon09/04/2014
Registered office address changed from , Cassini House 57-59 st James's Street, London, SW1A 1LD on 2014-04-09
View PDF (1 pages)
dot icon03/03/2014
Appointment of Prism Cosec Limited as a secretary
View PDF (2 pages)
dot icon28/02/2014
Termination of appointment of Rachael Hambrook as a secretary
View PDF (1 pages)
dot icon08/01/2014
Termination of appointment of Rolf Stomberg as a director
View PDF (1 pages)
dot icon18/11/2013
Annual return made up to 2013-10-20 no member list
View PDF (20 pages)
dot icon07/11/2013
Appointment of Mr Maurice Gregoire Rene Dijols as a director
View PDF (2 pages)
dot icon06/08/2013
Appointment of Mr Kirill Gennadyevich Androsov as a director
View PDF (2 pages)
dot icon06/08/2013
Appointment of Mr Franky Joseph Monstrey as a director
View PDF (2 pages)
dot icon05/08/2013
Appointment of Mr John Martin Conlin as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Christopher Clark as a director
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of James Gerson as a director
View PDF (1 pages)
dot icon12/07/2013
Termination of appointment of Joe Mach as a director
View PDF (1 pages)
dot icon12/07/2013
Termination of appointment of Donald Wolcott as a director
View PDF (1 pages)
dot icon14/05/2013
Group of companies' accounts made up to 2012-12-31
View PDF (150 pages)
dot icon24/04/2013
Resolutions
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (21 pages)
dot icon13/11/2012
Director's details changed for Alexander Chistyakov on 2012-11-12
View PDF (2 pages)
dot icon12/11/2012
Director's details changed for Joe Mach on 2012-11-12
View PDF (2 pages)
dot icon12/11/2012
Director's details changed for Mr James Mcburney on 2012-11-12
View PDF (2 pages)
dot icon12/11/2012
Director's details changed for Donald Stephen Wolcott on 2012-11-12
View PDF (3 pages)
dot icon12/11/2012
Director's details changed for Thomas Alan Reed on 2012-11-12
View PDF (3 pages)
dot icon12/11/2012
Director's details changed for Mr James Rupert Cary Gerson on 2012-08-21
View PDF (2 pages)
dot icon10/08/2012
Appointment of Rachael Hambrook as a secretary
View PDF (4 pages)
dot icon07/08/2012
Termination of appointment of Adrian Harvey as a secretary
View PDF (3 pages)
dot icon07/08/2012
Registered office address changed from , Cassini House 57-59 st James's Street, London, SW1A 1LD on 2012-08-07
View PDF (2 pages)
dot icon03/08/2012
Registered office address changed from , 10 Dover Street, London, W1S 4LQ on 2012-08-03
View PDF (2 pages)
dot icon03/08/2012
Appointment of Rachael Hambrook as a secretary
View PDF (3 pages)
dot icon03/08/2012
Termination of appointment of Adrian Harvey as a secretary
View PDF (2 pages)
dot icon12/06/2012
Resolutions
View PDF (4 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/02/2012
Statement of capital following an allotment of shares on 2012-02-15
View PDF (5 pages)
dot icon30/01/2012
Memorandum and Articles of Association
View PDF (56 pages)
dot icon30/01/2012
Statement of capital following an allotment of shares on 2012-01-24
View PDF (5 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2012-01-18
View PDF (5 pages)
dot icon24/01/2012
Resolutions
View PDF (2 pages)
dot icon12/01/2012
Resolutions
View PDF (5 pages)
dot icon28/12/2011
Statement of capital following an allotment of shares on 2011-11-25
View PDF (5 pages)
dot icon19/12/2011
Appointment of Dr Rolf Stomberg as a director
View PDF (3 pages)
dot icon14/12/2011
Appointment of Joe Mach as a director
View PDF (3 pages)
dot icon14/12/2011
Appointment of Alexander Chistyakov as a director
View PDF (3 pages)
dot icon13/12/2011
Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2011-12-13
View PDF (2 pages)
dot icon12/12/2011
Resolutions
View PDF (5 pages)
dot icon12/12/2011
Appointment of Mr Robert John Garton Jenkins as a director
View PDF (3 pages)
dot icon12/12/2011
Appointment of Mr James Rupert Cary Gerson as a director
View PDF (3 pages)
dot icon12/12/2011
Appointment of Mr James Mcburney as a director
View PDF (3 pages)
dot icon12/12/2011
Appointment of Mr Christopher Richard Nigel Clark as a director
View PDF (3 pages)
dot icon12/12/2011
Termination of appointment of David Wood as a director
View PDF (2 pages)
dot icon25/11/2011
Appointment of Adrian William Harvey as a secretary
View PDF (3 pages)
dot icon25/11/2011
Termination of appointment of Thomas Reed as a secretary
View PDF (2 pages)
dot icon25/11/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (3 pages)
dot icon31/10/2011
Commence business and borrow
View PDF (1 pages)
dot icon31/10/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon20/10/2011
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

RUSPETRO LIMITED has not submitted financial statements

RUSPETRO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RUSPETRO LIMITED

RUSPETRO LIMITED is an(a) Dissolved company incorporated on 20/10/2011 with the registered office located at 4385, 07817695: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSPETRO LIMITED?

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RUSPETRO LIMITED is currently Dissolved. It was registered on 20/10/2011 and dissolved on 26/07/2022.

Where is RUSPETRO LIMITED located?

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RUSPETRO LIMITED is registered at 4385, 07817695: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does RUSPETRO LIMITED do?

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

What is the latest filing for RUSPETRO LIMITED?

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The latest filing was on 26/07/2022: Final Gazette dissolved via compulsory strike-off.