| Company Name | Sakhalin Oilfields Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637958 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Speed 1870 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Radivoja Boam |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(4 weeks after company formation) |
| Appointment Duration | 24 years, 1 month (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Rudolph Walter Boam |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(4 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 28 August 2010) |
| Role | Company Director |
| Correspondence Address | 99 Eaton Terrace London SW1W 8TW |
| Secretary Name | Mrs Radivoja Boam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(4 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 12 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Eaton Terrace London SW1W 8TW |
| Director Name | Mrs Kornelija Silva Ralph |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(18 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 09 July 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH |
| Secretary Name | Angela May Townley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(19 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 23 June 2011) |
| Role | Company Director |
| Correspondence Address | 99 Eaton Terrace London SW1W 8TW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | P C Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(18 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 October 2010) |
| Correspondence Address | 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH |
| Secretary Name | P C Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2011(20 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 April 2014) |
| Correspondence Address | 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Executors Of Rudolph Walter Boam 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Radivoja Boam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,357,204 |
| Cash | £158,759 |
| Current Liabilities | £11,665 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 29 September 2014 | Director's details changed for Mrs Radivoja Boam on 16 August 2013 (2 pages) |
| 29 September 2014 | Director's details changed for Mrs Radivoja Boam on 16 August 2013 (2 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 April 2014 | Termination of appointment of P C Secretaries Limited as a secretary (1 page) |
| 29 April 2014 | Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 29 April 2014 (1 page) |
| 29 April 2014 | Termination of appointment of P C Secretaries Limited as a secretary (1 page) |
| 29 April 2014 | Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 29 April 2014 (1 page) |
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 August 2012 | Termination of appointment of Rudolph Boam as a director (1 page) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Termination of appointment of Rudolph Boam as a director (1 page) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Termination of appointment of Kornelija Ralph as a director (1 page) |
| 17 July 2012 | Termination of appointment of Kornelija Ralph as a director (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 November 2011 | Appointment of P C Secretaries Limited as a secretary (2 pages) |
| 7 November 2011 | Appointment of P C Secretaries Limited as a secretary (2 pages) |
| 7 November 2011 | Registered office address changed from 99 Eaton Terrace London SW1W 8TW on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 99 Eaton Terrace London SW1W 8TW on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 99 Eaton Terrace London SW1W 8TW on 7 November 2011 (1 page) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Director's details changed for Mrs Radivoja Boam on 15 August 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Director's details changed for Mrs Radivoja Boam on 15 August 2011 (2 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 July 2011 | Termination of appointment of Angela Townley as a secretary (2 pages) |
| 6 July 2011 | Termination of appointment of Angela Townley as a secretary (2 pages) |
| 11 March 2011 | Termination of appointment of Rudolph Boam as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Rudolph Boam as a director (2 pages) |
| 11 March 2011 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 11 March 2011 (2 pages) |
| 11 March 2011 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 11 March 2011 (2 pages) |
| 1 November 2010 | Registered office address changed from C/O Price & Co 30/32 Gildredge Rd Eastbourne East Sussex. BN21 4SH on 1 November 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of P C Secretaries Limited as a secretary (2 pages) |
| 1 November 2010 | Appointment of Angela May Townley as a secretary (3 pages) |
| 1 November 2010 | Registered office address changed from C/O Price & Co 30/32 Gildredge Rd Eastbourne East Sussex. BN21 4SH on 1 November 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of P C Secretaries Limited as a secretary (2 pages) |
| 1 November 2010 | Registered office address changed from C/O Price & Co 30/32 Gildredge Rd Eastbourne East Sussex. BN21 4SH on 1 November 2010 (2 pages) |
| 1 November 2010 | Appointment of Angela May Townley as a secretary (3 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Appointment of Mrs Kornelija Silva Ralph as a director (2 pages) |
| 1 July 2010 | Appointment of Mrs Kornelija Silva Ralph as a director (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 May 2010 | Appointment of P C Secretaries Limited as a secretary (2 pages) |
| 12 May 2010 | Termination of appointment of Radivoja Boam as a secretary (1 page) |
| 12 May 2010 | Appointment of P C Secretaries Limited as a secretary (2 pages) |
| 12 May 2010 | Termination of appointment of Radivoja Boam as a secretary (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 October 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 11 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 21 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 25 September 1991 | Resolutions
|
| 25 September 1991 | Resolutions
|
| 19 September 1991 | Company name changed speed 1870 LIMITED\certificate issued on 20/09/91 (2 pages) |
| 19 September 1991 | Company name changed speed 1870 LIMITED\certificate issued on 20/09/91 (2 pages) |
| 15 August 1991 | Incorporation (17 pages) |
| 15 August 1991 | Incorporation (17 pages) |