Company NameTempetrol (UK) Limited
Company StatusDissolved
Company Number03203199
CategoryPrivate Limited Company
Incorporation Date20 May 1996(24 years, 9 months ago)
Dissolution Date18 January 2005 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSerguei Stoliarov
Date of BirthAugust 1955 (Born 65 years ago)
NationalityRussian
StatusClosed
Appointed20 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 3a Palace Green
Kensington Palace Gardens
London
W8 4TR
Secretary NamePhilippe Guy
NationalityFrench
StatusClosed
Appointed18 November 1998(2 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 18 January 2005)
RoleFinance Manager
Correspondence AddressRue Du Vidollet 17
Ch-1202 Geneva
Foreign
Director NameOleg Strazding
Date of BirthApril 1963 (Born 57 years ago)
NationalityRussian
StatusResigned
Appointed20 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address10-358 Koshtojants
Moscow
Russia
Secretary NameSerguei Stoliarov
NationalityRussian
StatusResigned
Appointed20 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 3a Palace Green
Kensington Palace Gardens
London
W8 4TR
Secretary NameDaria Strazding
NationalityBritish
StatusResigned
Appointed14 August 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 18 November 1998)
RoleCompany Director
Correspondence Address5 Highfield Grove
London
N6 6HN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address14th Floor Westminster Tower
3 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
30 March 2004Voluntary strike-off action has been suspended (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
13 February 2004Application for striking-off (1 page)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2003Return made up to 20/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 May 2002Return made up to 20/05/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 June 2001Return made up to 20/05/01; full list of members (6 pages)
9 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000Return made up to 20/05/00; full list of members (6 pages)
12 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1999Return made up to 20/05/99; no change of members (4 pages)
12 April 1999Registered office changed on 12/04/99 from: third floor 48/49 st james"s street london SW1A 1JT (1 page)
15 February 1999Full accounts made up to 31 December 1998 (12 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998Director resigned (1 page)
10 December 1998Secretary resigned (1 page)
10 December 1998Secretary resigned (1 page)
12 November 1998Full accounts made up to 31 December 1997 (10 pages)
24 June 1998Registered office changed on 24/06/98 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
24 June 1998Return made up to 20/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 March 1998Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1996Particulars of mortgage/charge (3 pages)
21 August 1996New secretary appointed (2 pages)
23 July 1996Ad 24/06/96--------- £ si [email protected]=99899 £ ic 101/100000 (2 pages)
12 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 1996£ nc 10000/100000 24/06/96 (1 page)
12 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 June 1996Ad 20/05/96--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
21 June 1996Secretary resigned (1 page)
21 June 1996Director resigned (1 page)
21 June 1996New director appointed (2 pages)
21 June 1996New secretary appointed;new director appointed (2 pages)
21 June 1996Registered office changed on 21/06/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)