| Company Name | A.B. Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227111 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Denis Kotler |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 December 2003(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 43 Fernthorpe Road London SW16 6DP |
| Secretary Name | ALW Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2004(7 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 10 August 2004) |
| Correspondence Address | 3rd Floor 180 Tottenham Court Road London W1T 7PD |
| Director Name | Alexandre Krakhotkine |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 22 July 1996(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 December 2003) |
| Role | Businessman |
| Correspondence Address | 38-4 Dravnieku Riga Lv1021 |
| Director Name | Scottish Psalms Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 94 Dowdeswell Street Nassau New Providence Foreign Bahamas |
| Secretary Name | Servwell Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 94 Dowdeswell Street Nassau Foreign |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 March 2004) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Suite 12 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 11 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 2 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 16 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 25 September 2000 | Return made up to 19/07/00; full list of members
|
| 4 April 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 6 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 8 May 1999 | Resolutions
|
| 15 January 1999 | Secretary resigned (1 page) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 21 April 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 September 1997 | Return made up to 19/07/97; full list of members
|
| 13 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 21 graeme road enfield middlesex EN1 3UU (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 30 July 1996 | Ad 22/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 July 1996 | Incorporation (15 pages) |