Vortex Oil Limited

Company Name	Vortex Oil Limited
Company Status	Dissolved
Company Number	02928273
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 12 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Secretary Name	Mrs Jeanette Marie Richards
Nationality	British
Status	Closed
Appointed	01 June 1996(2 years after company formation)
Appointment Duration	17 years, 7 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Dr Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	30 September 2003(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2003)
Role	Financial Adviser
Correspondence Address	15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Secretary Name	Paul Howard Richards
Nationality	British
Status	Resigned
Appointed	10 June 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Investment Banker
Correspondence Address	15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Director Name	Mr Paul Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1996)
Role	President
Correspondence Address	19 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	James Heighway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	14 Rue Du Pics Des Gourgs Blancs Loudenvielle 65510

Director Name	Paul Ian Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2006)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland

Director Name	Mr Timothy Grant Peara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	24 Hoop Lane London NW11 8BU

Director Name	Nigel Martyn Harper
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2008(13 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Hilltop House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	46 Crescent West Barnet Hertfordshire EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.9m at £0.01	Juergen Brendel 7.53% Ordinary
1.6m at £0.01	Paul Ian Taylor 6.10% Ordinary
1.5m at £0.01	Paul R. Richards 6.01% Ordinary
1.1m at £0.01	Clifford Smith 4.20% Ordinary
960k at £0.01	Volodymyr Krasnoholovets 3.78% Ordinary
6.5m at £0.01	James Heighway 25.76% Ordinary
720k at £0.01	Viktor Dekhtiaruk 2.84% Ordinary
4.5m at £0.01	P.h. Richards 17.52% Ordinary
3.3m at £0.01	P.h. Richards 12.82% B Preferred
480k at £0.01	Viktor Boyko 1.89% Ordinary
-	OTHER 1.86% -
400k at £0.01	Christopher Hicks 1.58% Ordinary
400k at £0.01	North West Pension Trust 1.58% Ordinary
266k at £0.01	Clifford Smith 1.05% B Preferred
250k at £0.01	John C. Thurner 0.98% Ordinary
250k at £0.01	Trevor Richard Ashmore 0.98% Ordinary
240k at £0.01	Igor Labygin 0.95% Ordinary
200k at £0.01	Jeanette Cardozo 0.79% Ordinary
164k at £0.01	Paul Ian Taylor 0.65% B Preferred
150k at £0.01	Stefan Gawluk 0.59% Ordinary
140k at £0.01	Christopher Hicks 0.55% B Preferred

Financials

Year	2014
Net Worth	£6,270
Cash	£532
Current Liabilities	£15,263

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 253,925.7 (7 pages)
27 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 253,925.7 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Registered office address changed from 24 Hoop Lane London Middlesex NW11 8BU on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 24 Hoop Lane London Middlesex NW11 8BU on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Timothy Grant Peara as a director on 30 September 2011 (1 page)
4 October 2011	Termination of appointment of Timothy Peara as a director (1 page)
4 October 2011	Registered office address changed from 24 Hoop Lane London Middlesex NW11 8BU on 4 October 2011 (1 page)
27 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
23 March 2010	Memorandum and Articles of Association (15 pages)
23 March 2010	Memorandum and Articles of Association (15 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
12 May 2009	Return made up to 12/05/09; full list of members (13 pages)
12 May 2009	Return made up to 12/05/09; full list of members (13 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Conve (1 page)
24 April 2009	Conve (1 page)
21 April 2009	Ad 04/08/08-06/03/09\gbp si [email protected]=23720\gbp ic 214308.4/238028.4\ (3 pages)
21 April 2009	Ad 04/08/08-06/03/09 gbp si [email protected]=23720 gbp ic 214308.4/238028.4 (3 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2008	Ad 06/06/08 gbp si [email protected]=27420.4 gbp ic 186888/214308.4 (2 pages)
5 November 2008	Ad 06/06/08\gbp si [email protected]=27420.4\gbp ic 186888/214308.4\ (2 pages)
5 November 2008	Ad 06/06/08\gbp si [email protected]=15221.33\gbp ic 171666.67/186888\ (2 pages)
5 November 2008	Ad 06/06/08 gbp si [email protected]=15221.33 gbp ic 171666.67/186888 (2 pages)
12 September 2008	Appointment Terminated Director nigel harper (1 page)
12 September 2008	Appointment Terminated Director james heighway (1 page)
12 September 2008	Appointment terminated director james heighway (1 page)
12 September 2008	Appointment terminated director nigel harper (1 page)
20 August 2008	Return made up to 12/05/08; full list of members (11 pages)
20 August 2008	Registered office changed on 20/08/2008 from unit B3 fairacres industrial estate dedworth road windsor berkshire SL4 4LE (1 page)
20 August 2008	Return made up to 12/05/08; full list of members (11 pages)
20 August 2008	Registered office changed on 20/08/2008 from unit B3 fairacres industrial estate dedworth road windsor berkshire SL4 4LE (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 24 hoop lane london middlesex NW11 8BU (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 24 hoop lane london middlesex NW11 8BU (1 page)
15 May 2008	Director appointed nigel martyn harper (1 page)
15 May 2008	Director appointed nigel martyn harper (1 page)
8 May 2008	Ad 20/04/08-20/04/08 gbp si [email protected]=0.01 gbp ic 171666.66/171666.67 (2 pages)
8 May 2008	Ad 20/04/08-20/04/08\gbp si [email protected]=0.01\gbp ic 171666.66/171666.67\ (2 pages)
28 April 2008	Conve (1 page)
28 April 2008	Conve (1 page)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classified 11/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classified 11/04/2008 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
21 April 2008	Ad 01/07/07 gbp si [email protected]=6000 gbp ic 113666.66/119666.66 (3 pages)
21 April 2008	Ad 01/07/07\gbp si [email protected]=6000\gbp ic 113666.66/119666.66\ (3 pages)
21 April 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Ad 01/07/07 gbp si [email protected]=52000 gbp ic 119666.66/171666.66 (3 pages)
21 April 2008	Ad 01/07/07\gbp si [email protected]=52000\gbp ic 119666.66/171666.66\ (3 pages)
18 April 2008	Ad 01/07/07-31/12/07 gbp si [email protected]=14000 gbp ic 99666.66/113666.66 (3 pages)
18 April 2008	Ad 01/07/07-31/12/07 gbp si [email protected]=19000 gbp ic 48000/67000 (3 pages)
18 April 2008	Ad 01/07/07-31/12/07\gbp si [email protected]=19000\gbp ic 48000/67000\ (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Ad 01/07/07-31/12/07\gbp si [email protected]=2000\gbp ic 87000/89000\ (3 pages)
18 April 2008	Ad 01/07/07-31/12/07\gbp si [email protected]=20000\gbp ic 67000/87000\ (3 pages)
18 April 2008	Ad 01/07/07-31/12/07\gbp si [email protected]=14000\gbp ic 99666.66/113666.66\ (3 pages)
18 April 2008	Ad 01/07/07-31/12/07\gbp si [email protected]=10666.66\gbp ic 89000/99666.66\ (3 pages)
18 April 2008	Ad 01/07/07-31/12/07 gbp si [email protected]=10666.66 gbp ic 89000/99666.66 (3 pages)
18 April 2008	Ad 01/07/07-31/12/07 gbp si [email protected]=20000 gbp ic 67000/87000 (3 pages)
18 April 2008	Ad 01/07/07-31/12/07 gbp si [email protected]=2000 gbp ic 87000/89000 (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Registered office changed on 08/04/2008 from 46 crescent west barnet herts EN4 0EJ (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 46 crescent west barnet herts EN4 0EJ (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 August 2007	Registered office changed on 23/08/07 from: chapel house westmead drive swindon wiltshire SN5 7UN (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: chapel house westmead drive swindon wiltshire SN5 7UN (1 page)
23 August 2007	New director appointed (2 pages)
17 August 2007	Company name changed dzl LIMITED\certificate issued on 17/08/07 (2 pages)
17 August 2007	Company name changed dzl LIMITED\certificate issued on 17/08/07 (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: 46 crescent west barnet hertfordshire EN4 0EJ (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 46 crescent west barnet hertfordshire EN4 0EJ (1 page)
14 June 2007	Return made up to 12/05/07; full list of members (4 pages)
14 June 2007	Return made up to 12/05/07; full list of members (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
1 June 2007	Ad 01/09/06-31/12/06 Â£ si [email protected]=24000 Â£ ic 24000/48000 (2 pages)
1 June 2007	Particulars of contract relating to shares (2 pages)
1 June 2007	Particulars of contract relating to shares (2 pages)
1 June 2007	Ad 01/09/06-31/12/06 Â£ si [email protected]=24000 Â£ ic 24000/48000 (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 30/06/06--------- Â£ si [email protected]=4000 Â£ ic 10000/14000 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 03/07/06--------- Â£ si [email protected]=4000 Â£ ic 6000/10000 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Ad 16/06/06--------- Â£ si [email protected]=10000 Â£ ic 14000/24000 (2 pages)
8 August 2006	Ad 16/06/06--------- Â£ si [email protected]=10000 Â£ ic 14000/24000 (2 pages)
8 August 2006	Ad 03/07/06--------- Â£ si [email protected]=4000 Â£ ic 6000/10000 (2 pages)
8 August 2006	Ad 30/06/06--------- Â£ si [email protected]=4000 Â£ ic 10000/14000 (2 pages)
25 July 2006	Return made up to 12/05/06; full list of members (2 pages)
25 July 2006	Return made up to 12/05/06; full list of members (2 pages)
21 April 2006	Accounts made up to 30 June 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
31 March 2006	Nc inc already adjusted 16/03/06 (1 page)
31 March 2006	Nc inc already adjusted 16/03/06 (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Company name changed castles of haverhill LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005	Company name changed castles of haverhill LIMITED\certificate issued on 05/12/05 (2 pages)
12 September 2005	Company name changed sawdev LIMITED\certificate issued on 12/09/05 (2 pages)
12 September 2005	Company name changed sawdev LIMITED\certificate issued on 12/09/05 (2 pages)
17 June 2005	Return made up to 12/05/05; full list of members (2 pages)
17 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 59A station road chingford london E4 7BJ (1 page)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 April 2005	Accounts made up to 30 June 2004 (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 59A station road chingford london E4 7BJ (1 page)
1 June 2004	Accounts made up to 30 June 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 May 2004	Return made up to 12/05/04; full list of members (6 pages)
25 May 2004	Return made up to 12/05/04; full list of members (6 pages)
19 November 2003	Return made up to 12/05/03; full list of members (7 pages)
19 November 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
31 October 2003	Registered office changed on 31/10/03 from: 22 woodford avenue ilford essex IG2 6XG (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 22 woodford avenue ilford essex IG2 6XG (1 page)
29 October 2003	Company name changed bellogreen LIMITED\certificate issued on 29/10/03 (4 pages)
29 October 2003	Company name changed bellogreen LIMITED\certificate issued on 29/10/03 (4 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 May 2003	Accounts made up to 30 June 2002 (2 pages)
6 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2002	Return made up to 12/05/02; full list of members (6 pages)
9 August 2002	Return made up to 12/05/02; full list of members (6 pages)
30 April 2002	Accounts made up to 30 June 2001 (2 pages)
30 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Nc inc already adjusted 01/07/95 (1 page)
16 August 2001	Nc inc already adjusted 01/07/95 (1 page)
28 July 2001	Return made up to 12/05/01; full list of members (6 pages)
28 July 2001	Return made up to 12/05/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Accounts made up to 30 June 2000 (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounts made up to 30 June 1999 (2 pages)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 June 1999	Return made up to 12/05/99; no change of members (4 pages)
18 June 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 1999	Registered office changed on 19/04/99 from: 176 wood street london E17 3HX (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 176 wood street london E17 3HX (1 page)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Accounts made up to 30 June 1998 (2 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
11 June 1998	Return made up to 12/05/98; full list of members (7 pages)
11 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 1998	Accounts made up to 30 June 1997 (2 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Return made up to 12/05/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 1997	Return made up to 12/05/97; change of members (7 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
18 April 1997	Accounts made up to 30 June 1996 (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (1 page)
24 June 1996	Return made up to 12/05/96; no change of members (4 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1996	Secretary resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 176 wood street walthamstow london E17 3HX (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 176 wood street walthamstow london E17 3HX (1 page)
16 May 1996	Accounts made up to 30 June 1995 (1 page)
16 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
12 May 1994	Incorporation (20 pages)
12 May 1994	Incorporation (20 pages)

Vortex Oil Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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