SAKHALIN OILFIELDS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02637958

Incorporation date

14/08/1991

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1991)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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07/07/2015

Application to strike the company off the register

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30/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

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28/09/2014

Director's details changed for Mrs Radivoja Boam on 2013-08-16

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06/07/2014

Total exemption small company accounts made up to 2013-09-30

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28/04/2014

Termination of appointment of P C Secretaries Limited as a secretary

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28/04/2014

Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 2014-04-29

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27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

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02/06/2013

Total exemption small company accounts made up to 2012-09-30

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15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

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15/08/2012

Termination of appointment of Rudolph Boam as a director

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16/07/2012

Termination of appointment of Kornelija Ralph as a director

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10/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/11/2011

Appointment of P C Secretaries Limited as a secretary

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06/11/2011

Registered office address changed from 99 Eaton Terrace London SW1W 8TW on 2011-11-07

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11/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

11/09/2011

Director's details changed for Mrs Radivoja Boam on 2011-08-15

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01/09/2011

Total exemption small company accounts made up to 2010-09-30

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05/07/2011

Termination of appointment of Angela Townley as a secretary

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10/03/2011

Termination of appointment of Rudolph Boam as a director

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10/03/2011

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2011-03-11

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31/10/2010

Termination of appointment of P C Secretaries Limited as a secretary

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31/10/2010

Appointment of Angela May Townley as a secretary

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31/10/2010

Registered office address changed from C/O Price & Co 30/32 Gildredge Rd Eastbourne East Sussex. BN21 4SH on 2010-11-01

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01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

30/06/2010

Appointment of Mrs Kornelija Silva Ralph as a director

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/05/2010

Appointment of P C Secretaries Limited as a secretary

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11/05/2010

Termination of appointment of Radivoja Boam as a secretary

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25/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2007-09-30

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20/08/2008

Return made up to 15/08/08; full list of members

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29/08/2007

Return made up to 15/08/07; full list of members

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11/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/08/2006

Return made up to 15/08/06; full list of members

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21/05/2006

Total exemption small company accounts made up to 2005-09-30

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11/10/2005

Return made up to 15/08/05; full list of members

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03/04/2005

Total exemption small company accounts made up to 2004-09-30

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03/10/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

18/04/2004

Total exemption small company accounts made up to 2003-09-30

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25/09/2003

Return made up to 15/08/03; full list of members

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13/04/2003

Total exemption small company accounts made up to 2002-09-30

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21/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

20/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts for a small company made up to 2000-09-30

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10/08/2000

Return made up to 15/08/00; full list of members

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29/01/2000

Accounts for a small company made up to 1999-09-30

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29/09/1999

Return made up to 15/08/99; no change of members

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31/07/1999

Accounts for a small company made up to 1998-09-30

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26/08/1998

Return made up to 15/08/98; no change of members

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11/06/1998

Accounts for a small company made up to 1997-09-30

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14/09/1997

Return made up to 15/08/97; full list of members

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05/03/1997

Accounts for a small company made up to 1996-09-30

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20/08/1996

Return made up to 15/08/96; no change of members

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27/02/1996

Accounts for a small company made up to 1995-09-30

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20/08/1995

Return made up to 15/08/95; no change of members

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22/03/1995

Accounts for a small company made up to 1994-09-30

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31/08/1994

Return made up to 15/08/94; full list of members

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22/05/1994

Accounts for a small company made up to 1993-09-30

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06/05/1994

Ad 03/08/93--------- £ si 4000@1

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06/05/1994

Resolutions

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06/05/1994

£ nc 1000/5000 31/08/93

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30/08/1993

Return made up to 15/08/93; full list of members

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28/07/1993

Ad 20/07/93--------- £ si 998@1=998 £ ic 2/1000

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07/06/1993

Full accounts made up to 1992-09-30

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22/09/1992

Return made up to 15/08/92; full list of members

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13/10/1991

Accounting reference date notified as 30/09

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24/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1991

Resolutions

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18/09/1991

Certificate of change of name

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18/09/1991

Registered office changed on 19/09/91 from: classic house 174-180 old street london EC1V 9BP

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14/08/1991

Incorporation

View PDF (17 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
MBC SECRETARIES LIMITED	Nominee Secretary	15/08/1991 - 12/09/1991	1423
MBC NOMINEES LIMITED	Nominee Director	15/08/1991 - 12/09/1991	1422
Townley, Angela May	Secretary	27/10/2010 - 23/06/2011	-
Ralph, Kornelija Silva	Director	22/06/2010 - 09/07/2012	-
Boam, Radivoja	Director	12/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAKHALIN OILFIELDS COMPANY LIMITED

SAKHALIN OILFIELDS COMPANY LIMITED is an(a) Dissolved company incorporated on 14/08/1991 with the registered office located at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN. 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 SAKHALIN OILFIELDS COMPANY LIMITED?

SAKHALIN OILFIELDS COMPANY LIMITED is currently Dissolved. It was registered on 14/08/1991 and dissolved on 02/11/2015.

Where is SAKHALIN OILFIELDS COMPANY LIMITED located?

SAKHALIN OILFIELDS COMPANY LIMITED is registered at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN.

What does SAKHALIN OILFIELDS COMPANY LIMITED do?

SAKHALIN OILFIELDS COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SAKHALIN OILFIELDS COMPANY LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.