| Company Name | Folson Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935849 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gadzhy Dzhamaludinov |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Turkmenistan |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Russia |
| Correspondence Address | 1135-20 Zelenograd Moscow District Russia |
| Director Name | Larisa Dzhamaludinova |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Turkmenistan |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Russia |
| Correspondence Address | 1135-20 Zelenograd Moscow District Russia |
| Director Name | Castle Company Management Llc Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 1912 Capitol Avenue Cheyenne Wyoming Wy 20001 United States |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Hextable Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | PO Box 1612 2nd Floor International Bazaar Bay Street Nassau Bahamas |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gadzhy Dzhamaludinov 50.00% Ordinary |
|---|---|
| 50 at £1 | Larisa Dzhamaludinova 50.00% Ordinary |
Accounts
| Latest Accounts | 28 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 August |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2016 | Termination of appointment of Hextable Limited as a secretary on 24 February 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Hextable Limited as a secretary on 24 February 2016 (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Accounts for a dormant company made up to 28 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 28 August 2014 (2 pages) |
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 26 May 2014 | Accounts for a dormant company made up to 28 August 2013 (2 pages) |
| 26 May 2014 | Accounts for a dormant company made up to 28 August 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 20 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 December 2013 (1 page) |
| 26 June 2013 | Accounts for a dormant company made up to 28 August 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 28 August 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 28 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 28 August 2011 (2 pages) |
| 3 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 28 August 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 28 August 2010 (2 pages) |
| 31 March 2011 | Secretary's details changed for Hextable Limited on 28 January 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Secretary's details changed for Hextable Limited on 28 January 2011 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 August 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 August 2009 (2 pages) |
| 6 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Larisa Dzhamaludinova on 28 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Hextable Limited on 28 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Larisa Dzhamaludinova on 28 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Hextable Limited on 28 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Gadzhy Dzhamaludinov on 28 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Gadzhy Dzhamaludinov on 28 February 2010 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 August 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 August 2008 (2 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 8 April 2008 | Appointment terminated director castle company management llc LIMITED (1 page) |
| 8 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 28 August 2007 (2 pages) |
| 8 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 April 2008 | Appointment terminated director castle company management llc LIMITED (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 28 August 2007 (2 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 28 August 2006 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 28 August 2005 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 28 August 2006 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 28 August 2005 (1 page) |
| 12 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 28 August 2004 (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 28 August 2004 (1 page) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 22 September 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 28 August 2003 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 28 August 2003 (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 28 August 2002 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 28 August 2002 (1 page) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 28 August 2001 (1 page) |
| 29 March 2002 | Accounts for a dormant company made up to 28 August 2001 (1 page) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 14 September 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 25 April 2000 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2000 | Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Incorporation (16 pages) |
| 29 February 2000 | Incorporation (16 pages) |