76 Buckingham Palace Road
London
SW1W 9TQ
Secretary Name | Mr John Kerr Martin |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2002(32 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 03 October 2017) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | 27 Nottingham Road London SW17 7EA |
Director Name | Mr Gerrit Bouman |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2001) |
Role | Head Of Legal Claims |
Country of Residence | United Kingdom |
Correspondence Address | Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG |
Director Name | Erik Rudolf Van Monsjou |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 1999) |
Role | Corporate Lawyer |
Correspondence Address | Verlengde Slotlaan 43 3707 Cb Zeist Foreign |
Director Name | Mr Robert Paul Finch |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 24 years (resigned 30 June 2015) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | 36 Marryat Road Wimbledon London SW19 5BD |
Secretary Name | Mr Gerrit Bouman |
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Nationality | Dutch |
Status | Resigned |
Appointed | 14 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG |
Website | www.vitol.com |
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Telephone | 07 199999959 |
Telephone region | Mobile |
Registered Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 December 1991 | Delivered on: 18 December 1991 Persons entitled: Nmb Postbank Groep Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | Application to strike the company off the register (3 pages) |
11 July 2017 | Application to strike the company off the register (3 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
23 September 2015 | Resolutions
|
9 September 2015 | Director's details changed for Mr John Kerr Martin on 9 September 2015 (2 pages) |
9 September 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Director's details changed for Mr John Kerr Martin on 9 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Robert Paul Finch as a director on 30 June 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Paul Finch as a director on 30 June 2015 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
8 October 2013 | Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages) |
8 October 2013 | Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages) |
8 October 2013 | Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Register inspection address has been changed (1 page) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Register inspection address has been changed (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
9 July 2009 | Location of register of members (1 page) |
9 July 2009 | Location of register of members (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 July 2008 | Return made up to 14/06/08; no change of members (4 pages) |
1 July 2008 | Return made up to 14/06/08; no change of members (4 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
6 August 2007 | Return made up to 14/06/07; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
12 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
12 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
20 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
26 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
12 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 August 2002 | Return made up to 14/06/02; full list of members (5 pages) |
8 August 2002 | Return made up to 14/06/02; full list of members (5 pages) |
15 February 2002 | Secretary resigned;director resigned (1 page) |
15 February 2002 | New secretary appointed;new director appointed (2 pages) |
15 February 2002 | Secretary resigned;director resigned (1 page) |
15 February 2002 | New secretary appointed;new director appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
23 August 2000 | Director's particulars changed (1 page) |
23 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
22 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
15 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
15 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
25 May 1999 | Location of register of members (1 page) |
25 May 1999 | Location of register of members (1 page) |
26 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
20 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
20 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
8 July 1969 | Incorporation (13 pages) |
8 July 1969 | Incorporation (13 pages) |