Keenoil Limited

Company Name	Keenoil Limited
Company Status	Dissolved
Company Number	02766294
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Name	Overultra Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nikolay Kurepin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1993(6 months after company formation)
Appointment Duration	19 years, 1 month (closed 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Vladimir Mirskii
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	06 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1997)
Role	President Inkomi Company Group
Correspondence Address	Flat 15 Jemantijas St 00 Mazekiai Republic Of Lithuania Lithuania

Director Name	Mr Nicolai Alekseevich Kourepine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 January 1993)
Role	Engineer
Correspondence Address	Flat 23 Ul Yuznaya 3 143980 Zheleznodorozhny Russian Federation

Secretary Name	Mr Rupert Donald Holms
Nationality	British
Status	Resigned
Appointed	06 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	71 Regents Park Road Primrose Hill London NW1 8UY

Director Name	Valery Smirnov
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	141 Coombe Lane London SW20 0QY

Secretary Name	Valery Smirnov
Nationality	British
Status	Resigned
Appointed	04 May 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	141 Coombe Lane London SW20 0QY

Director Name	Terence Austen Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Secretary Name	Keith James Jones
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1995)
Role	Secretary
Correspondence Address	3 Tudor Grove Church Crescent Whetstone London N20 0JW

Secretary Name	Mr Peter David Holloway
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	26 Bell Barn Road Stoke Bishop Bristol Avon BS9 2DA

Secretary Name	Sergey Grishin
Nationality	Russian
Status	Resigned
Appointed	10 October 1995(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 October 2002)
Role	Accountant
Correspondence Address	Flat 5 206 Coombe Lane London SW20 0QT

Director Name	Sergey Grishin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2002)
Role	Accountant
Correspondence Address	Flat 5 206 Coombe Lane London SW20 0QT

Director Name	Sergei Peyrovich Pashev
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 1998(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 1999)
Role	Financial Consultant
Correspondence Address	Flat 5 Slokas Street 32 Riga Foreign Latvia

Director Name	Derek Garner
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(5 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stocking Lane Bayford Hertfordshire SG13 8PJ

Director Name	Mr Sergei Reviakin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square London W6 0NB

Secretary Name	Mr Sergei Reviakin
Nationality	British
Status	Resigned
Appointed	30 October 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Gennady Ivanovich Borisenko
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2006(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 September 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Southdene Monkstown Valley Blackrock Co. Dublin Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

42.9k at £1	Mr Nikolay Kurepin 85.71% Ordinary
2.5k at £1	Mrs Olga Jagdzhijante 4.97% Ordinary
2.4k at £1	Alexander Jagdzhijante 4.76% Ordinary
2.3k at £1	Miss Darja Jagdzhijante 4.56% Ordinary

Financials

Year	2014
Net Worth	-£55,153
Cash	£367
Current Liabilities	£55,520

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Termination of appointment of Gennady Borisenko as a director (1 page)
14 November 2011	Termination of appointment of Gennady Ivanovich Borisenko as a director on 15 September 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Termination of appointment of Sergei Reviakin as a secretary (1 page)
27 July 2011	Termination of appointment of Sergei Reviakin as a secretary (1 page)
24 February 2011	Termination of appointment of Sergei Reviakin as a director (1 page)
24 February 2011	Termination of appointment of Sergei Reviakin as a director (1 page)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 50,000 (4 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 50,000 (4 pages)
13 December 2010	Termination of appointment of Derek Garner as a director (1 page)
13 December 2010	Termination of appointment of Derek Garner as a director (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 April 2010	Appointment of a director (2 pages)
13 April 2010	Appointment of a director (2 pages)
11 December 2009	Director's details changed for Nikolay Kurepin on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Gennady Ivanovich Borisenko on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr. Sergei Reviakin on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr. Sergei Reviakin on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr. Sergei Reviakin on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr. Sergei Reviakin on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Gennady Ivanovich Borisenko on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nikolay Kurepin on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Derek Garner on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Derek Garner on 11 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
6 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
15 December 2008	Return made up to 16/11/08; full list of members (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB (1 page)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
11 December 2007	Return made up to 16/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 16/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 16/11/06; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 610 kingston road west wimbledon london SW20 8DN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 610 kingston road west wimbledon london SW20 8DN (1 page)
19 December 2005	Return made up to 16/11/05; full list of members (3 pages)
19 December 2005	Return made up to 16/11/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
29 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 November 2004	Return made up to 20/11/04; full list of members (3 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
7 February 2004	Accounts for a medium company made up to 31 December 2002 (12 pages)
7 February 2004	Accounts for a medium company made up to 31 December 2002 (12 pages)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 November 2002	Return made up to 20/11/02; full list of members (8 pages)
16 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2001	Return made up to 20/11/01; full list of members (8 pages)
28 November 2001	Return made up to 20/11/01; full list of members (8 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
22 November 2000	Return made up to 20/11/00; full list of members (8 pages)
22 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1999	Return made up to 20/11/99; full list of members (9 pages)
17 December 1999	Return made up to 20/11/99; full list of members (9 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 December 1997 (12 pages)
28 January 1999	Full accounts made up to 31 December 1997 (12 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
21 December 1998	Return made up to 20/11/98; full list of members (6 pages)
21 December 1998	Return made up to 20/11/98; full list of members (6 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (3 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
16 March 1998	Full accounts made up to 31 December 1996 (14 pages)
16 March 1998	Full accounts made up to 31 December 1996 (14 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
2 January 1998	Return made up to 20/11/97; full list of members (6 pages)
2 January 1998	Return made up to 20/11/97; full list of members (6 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (14 pages)
2 February 1997	Full accounts made up to 31 December 1995 (14 pages)
15 December 1996	Secretary's particulars changed (1 page)
15 December 1996	Secretary's particulars changed (1 page)
15 December 1996	Return made up to 20/11/96; full list of members (6 pages)
15 December 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 May 1996	Secretary's particulars changed (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 31, st george street, hanover square, london, W1R 9FA. (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 31, st george street, hanover square, london, W1R 9FA. (1 page)
29 April 1996	Secretary resigned (1 page)
13 December 1995	Return made up to 20/11/95; change of members (6 pages)
13 December 1995	Return made up to 20/11/95; change of members (6 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
15 August 1995	Director resigned (2 pages)
2 August 1995	Full accounts made up to 31 December 1994 (15 pages)
2 August 1995	Full accounts made up to 31 December 1994 (15 pages)
19 July 1995	New secretary appointed (2 pages)
11 July 1995	Secretary resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 March 1993	Â£ nc 1000/50000 06/01/93 (1 page)
29 March 1993	Â£ nc 1000/50000 06/01/93 (1 page)
8 January 1993	Memorandum and Articles of Association (8 pages)
8 January 1993	Memorandum and Articles of Association (8 pages)
23 December 1992	Company name changed overultra company LIMITED\certificate issued on 24/12/92 (2 pages)
23 December 1992	Company name changed overultra company LIMITED\certificate issued on 24/12/92 (2 pages)
20 November 1992	Incorporation (9 pages)
20 November 1992	Incorporation (9 pages)

Keenoil Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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