Company NameVitol London Limited
Company StatusDissolved
Company Number00957834
CategoryPrivate Limited Company
Incorporation Date8 July 1969(52 years, 11 months ago)
Dissolution Date3 October 2017 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Kerr Martin
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(32 years, 6 months after company formation)
Appointment Duration15 years, 9 months (closed 03 October 2017)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Secretary NameMr John Kerr Martin
NationalityBritish
StatusClosed
Appointed01 January 2002(32 years, 6 months after company formation)
Appointment Duration15 years, 9 months (closed 03 October 2017)
RoleOil Executive
Country of ResidenceEngland
Correspondence Address27 Nottingham Road
London
SW17 7EA
Director NameMr Gerrit Bouman
Date of BirthJuly 1944 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed14 June 1991(21 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2001)
RoleHead Of Legal Claims
Country of ResidenceUnited Kingdom
Correspondence AddressBow Gannark
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 5LG
Director NameErik Rudolf Van Monsjou
Date of BirthNovember 1949 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed14 June 1991(21 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 July 1999)
RoleCorporate Lawyer
Correspondence AddressVerlengde Slotlaan 43
3707 Cb Zeist
Foreign
Director NameMr Robert Paul Finch
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(21 years, 11 months after company formation)
Appointment Duration24 years (resigned 30 June 2015)
RoleOil Executive
Country of ResidenceEngland
Correspondence Address36 Marryat Road
Wimbledon
London
SW19 5BD
Secretary NameMr Gerrit Bouman
NationalityDutch
StatusResigned
Appointed14 June 1991(21 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBow Gannark
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 5LG

Contact

Websitewww.vitol.com
Telephone07 199999959
Telephone regionMobile

Location

Registered AddressBelgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (6 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

13 December 1991Delivered 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

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017Application to strike the company off the register (3 pages)
11 July 2017Application to strike the company off the register (3 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
12 October 2016Full accounts made up to 31 December 2015 (20 pages)
6 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,000
(7 pages)
6 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,000
(7 pages)
14 October 2015Full accounts made up to 31 December 2014 (11 pages)
14 October 2015Full accounts made up to 31 December 2014 (11 pages)
23 September 2015Resolutions
  • RES13 ‐ Number of directors 07/09/2015
(1 page)
9 September 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
(5 pages)
9 September 2015Director's details changed for Mr John Kerr Martin on 9 September 2015 (2 pages)
9 September 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
(5 pages)
9 September 2015Director's details changed for Mr John Kerr Martin on 9 September 2015 (2 pages)
7 September 2015Termination of appointment of Robert Paul Finch as a director on 30 June 2015 (1 page)
7 September 2015Termination of appointment of Robert Paul Finch as a director on 30 June 2015 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,000
(6 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,000
(6 pages)
8 October 2013Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages)
8 October 2013Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages)
8 October 2013Secretary's details changed for Mr John Kerr Martin on 1 October 2009 (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
19 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
19 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
5 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
6 October 2011Full accounts made up to 31 December 2010 (12 pages)
6 October 2011Full accounts made up to 31 December 2010 (12 pages)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
17 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Register inspection address has been changed (1 page)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
14 July 2009Return made up to 14/06/09; full list of members (4 pages)
14 July 2009Return made up to 14/06/09; full list of members (4 pages)
9 July 2009Location of register of members (1 page)
9 July 2009Location of register of members (1 page)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
1 July 2008Return made up to 14/06/08; no change of members (4 pages)
1 July 2008Return made up to 14/06/08; no change of members (4 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
6 August 2007Return made up to 14/06/07; full list of members (7 pages)
6 August 2007Return made up to 14/06/07; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
26 June 2006Return made up to 14/06/06; full list of members (7 pages)
26 June 2006Return made up to 14/06/06; full list of members (7 pages)
2 November 2005Full accounts made up to 31 December 2004 (13 pages)
2 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 August 2005Registered office changed on 03/08/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
3 August 2005Registered office changed on 03/08/05 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
12 July 2005Return made up to 14/06/05; full list of members (5 pages)
12 July 2005Return made up to 14/06/05; full list of members (5 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
20 July 2004Return made up to 14/06/04; full list of members (5 pages)
20 July 2004Return made up to 14/06/04; full list of members (5 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
26 June 2003Return made up to 14/06/03; full list of members (5 pages)
26 June 2003Return made up to 14/06/03; full list of members (5 pages)
12 December 2002Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002Secretary's particulars changed;director's particulars changed (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
8 August 2002Return made up to 14/06/02; full list of members (5 pages)
8 August 2002Return made up to 14/06/02; full list of members (5 pages)
15 February 2002New secretary appointed;new director appointed (2 pages)
15 February 2002Secretary resigned;director resigned (1 page)
15 February 2002New secretary appointed;new director appointed (2 pages)
15 February 2002Secretary resigned;director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
20 June 2001Return made up to 14/06/01; full list of members (6 pages)
20 June 2001Return made up to 14/06/01; full list of members (6 pages)
23 August 2000Director's particulars changed (1 page)
23 August 2000Director's particulars changed (1 page)
22 August 2000Return made up to 14/08/00; full list of members (5 pages)
22 August 2000Return made up to 14/08/00; full list of members (5 pages)
18 August 2000Full accounts made up to 31 December 1999 (11 pages)
18 August 2000Full accounts made up to 31 December 1999 (11 pages)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
15 July 1999Return made up to 14/06/99; full list of members (6 pages)
15 July 1999Return made up to 14/06/99; full list of members (6 pages)
27 May 1999Full accounts made up to 31 December 1998 (11 pages)
27 May 1999Full accounts made up to 31 December 1998 (11 pages)
25 May 1999Location of register of members (1 page)
25 May 1999Location of register of members (1 page)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
20 July 1998Return made up to 14/06/98; full list of members (6 pages)
20 July 1998Return made up to 14/06/98; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (12 pages)
8 October 1997Full accounts made up to 31 December 1996 (12 pages)
20 June 1997Return made up to 14/06/97; full list of members (6 pages)
20 June 1997Return made up to 14/06/97; full list of members (6 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
21 June 1996Return made up to 14/06/96; full list of members (6 pages)
21 June 1996Return made up to 14/06/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
8 July 1969Incorporation (13 pages)
8 July 1969Incorporation (13 pages)