Company NameInterocean Oil Futures Limited
Company StatusDissolved
Company Number01895331
CategoryPrivate Limited Company
Incorporation Date14 March 1985(39 years ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)
Previous NameFearnoil Futures Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn O'Kelly-Lynch
Date of BirthNovember 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed10 December 1996(11 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 11 June 2002)
RoleAccountant
Correspondence AddressPaget Lodge
89 Ord Road, Paget, Pg03
Bermuda
Foreign
Secretary NameComat Registrars Limited (Corporation)
StatusClosed
Appointed30 September 1999(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 11 June 2002)
Correspondence Address8 Gray's Inn Square
Gray's Inn
London
WC1R 5JQ
Director NameBjorn Haaberg
Date of BirthApril 1943 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 July 1993)
RoleCompany Executive
Correspondence AddressFlat 10
12 Portman Street
London
W1
Director NameMr Gunnar Fogth Lindqvist
Date of BirthMay 1960 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 June 1993)
RoleOld Broker
Correspondence Address35 Arterberry Road
London
SW20 8AG
Secretary NameThomas D'Arcy Shepherd
NationalityNorwegian
StatusResigned
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 1993)
RoleCompany Director
Correspondence AddressFritznersgt 18
Oslo 0264
Norway
Director NameNicholas Anthony Clarke
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(8 years, 3 months after company formation)
Appointment Duration6 months (resigned 23 December 1993)
RoleJoint Md
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 33 93 Embankment
London
SE1 7TY
Director NamePeter John Knipe
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(8 years, 3 months after company formation)
Appointment Duration6 months (resigned 23 December 1993)
RoleManaging Director
Correspondence Address45 Rosaville Road
London
SW6 7BN
Director NameDavid Lee Rapp
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 December 1993(8 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 1997)
RoleCompany Director
Correspondence AddressFlat B 62 Pont Street
London
SW1 0AE
Director NamePeter Georg Vaitl
Date of BirthMay 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed23 December 1993(8 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 November 1996)
RoleCompany Director
Correspondence Address32 Melbury Gardens
Raynes Park
London
SW20 0DJ
Secretary NameAnil Nanikram Lalwani
NationalityBritish
StatusResigned
Appointed23 December 1993(8 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 November 1998)
RoleCompany Director
Correspondence Address18 Cleveland Gardens
London
NW2 1DY

Location

Registered Address35/38,Portman Square
London.
W1H 0EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£86,968
Current Liabilities£73,868

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
22 January 2001Return made up to 07/09/00; full list of members (5 pages)
12 June 2000Secretary's particulars changed (1 page)
29 October 1999Return made up to 07/09/99; full list of members (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
23 September 1998Company name changed fearnoil futures LIMITED\certificate issued on 24/09/98 (2 pages)
22 September 1998Return made up to 07/09/98; full list of members (5 pages)
17 June 1998Full accounts made up to 31 December 1997 (9 pages)
10 September 1997Return made up to 07/09/97; full list of members (5 pages)
1 July 1997Director resigned (1 page)
25 May 1997Full accounts made up to 31 December 1996 (9 pages)
30 January 1997New director appointed (2 pages)
9 December 1996Director resigned (1 page)
16 September 1996Director's particulars changed (1 page)
16 September 1996Return made up to 07/09/96; full list of members (5 pages)
22 May 1996Full accounts made up to 31 December 1995 (9 pages)
11 September 1995Return made up to 07/09/95; full list of members (12 pages)
20 June 1995Full accounts made up to 31 December 1994 (11 pages)