Tri-Star Oil Corporation (UK) Ltd

03288656

Company Name	Tri-Star Oil Corporation (UK) Ltd
Company Status	Dissolved
Company Number	03288656
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Princz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2000)
Role	Management Consultant
Correspondence Address	187 Chamberlayne Road London NW10 3NU

Director Name	Dr Joe Sahioun
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Lebanese
Status	Closed
Appointed	16 December 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2000)
Role	Business Consultant
Correspondence Address	46 Fitzjames Avenue London W14 0RR

Secretary Name	Mr John Princz
Nationality	British
Status	Closed
Appointed	16 December 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2000)
Role	Management Consultant
Correspondence Address	187 Chamberlayne Road London NW10 3NU

Director Name	Mr Michael Bernard Stanley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2000)
Role	Company Director
Correspondence Address	185 Croydon Road Beckenham Kent BR3 3QH

Director Name	Zarko Tenjer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Croatian
Status	Closed
Appointed	02 June 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2000)
Role	Currency Trader
Correspondence Address	Via Pedemonte 2 Lugana/Viganello Ch-6900 Switzerland

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	CV's UK Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1998	New director appointed (2 pages)
31 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	New director appointed (2 pages)
9 May 1997	Memorandum and Articles of Association (10 pages)
28 January 1997	Registered office changed on 28/01/97 from: 25 farley court melbury road london W14 8LJ (1 page)
28 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 January 1997	Ad 16/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Registered office changed on 21/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
21 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Incorporation (13 pages)

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