Tristar Oil Limited

Company Name	Tristar Oil Limited
Director	Dhirsingh Jodhun
Company Status	Active
Company Number	04027418
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Previous Name	Torrington Developments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dhirsingh Jodhun
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Secretary Name	Mr Dhirsingh Jodhun
Nationality	British
Status	Current
Appointed	10 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	Leonid Kossinov
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	188a Appt 10 Sopruse Str Tallinn 13424 Foreign

Director Name	Igor Zagorodni
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	Apartment 233 Block 2 60 Novochere Mu-Shkinskay A St Moscow 117420 Russia

Director Name	Oksana Zagorodnya
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 June 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2007)
Role	Company Director
Correspondence Address	60 Novocheremushkinskaya Street Apt.233 Blk 2 Moscow 117420 Russia

Director Name	Movsar Arsamakov
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 October 2002(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 February 2003)
Role	Company Director
Correspondence Address	App 285 36 Partizanskay Street Moscow 121351 Russia

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 74955272
Telephone region	London

Location

Registered Address	4 Princes Street Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Artur Dulgeru 50.00% Ordinary
1 at £1	Dhirsingh Jodhun 50.00% Ordinary

Financials

Year	2014
Net Worth	-£140,082
Cash	£4,666
Current Liabilities	£148,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

12 April 2002	Delivered on: 18 April 2002 Persons entitled: Consolidated Estates Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,725. Outstanding

Filing History

12 February 2024	Micro company accounts made up to 31 March 2023 (5 pages)
4 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
14 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
11 August 2020	Satisfaction of charge 1 in full (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
27 September 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
15 September 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
20 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (3 pages)
8 April 2013	Amended accounts made up to 31 March 2012 (5 pages)
8 April 2013	Amended accounts made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 September 2009	Return made up to 05/07/09; full list of members (3 pages)
11 September 2009	Return made up to 05/07/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 November 2008	Appointment terminated director oksana zagorodnya (1 page)
26 November 2008	Return made up to 05/07/08; full list of members (3 pages)
26 November 2008	Return made up to 05/07/08; full list of members (3 pages)
26 November 2008	Appointment terminated director oksana zagorodnya (1 page)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2008	Return made up to 05/07/07; full list of members (2 pages)
8 February 2008	Return made up to 05/07/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 July 2006	Return made up to 05/07/06; full list of members (2 pages)
27 July 2006	Return made up to 05/07/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 6TH floor brettenham house south lancaster place london WC2E 7EW (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 6TH floor brettenham house south lancaster place london WC2E 7EW (1 page)
20 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 October 2004	Return made up to 05/07/04; full list of members (7 pages)
30 October 2004	Return made up to 05/07/04; full list of members (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 July 2003	Return made up to 05/07/03; full list of members (7 pages)
30 July 2003	Return made up to 05/07/03; full list of members (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
27 October 2002	Return made up to 05/07/02; full list of members (7 pages)
27 October 2002	Return made up to 05/07/02; full list of members (7 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
3 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
29 May 2001	Memorandum and Articles of Association (10 pages)
29 May 2001	Memorandum and Articles of Association (10 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Â£ nc 1000/1000000 23/05/01 (1 page)
29 May 2001	Â£ nc 1000/1000000 23/05/01 (1 page)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2001	Company name changed torrington developments LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001	Company name changed torrington developments LIMITED\certificate issued on 26/04/01 (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: suite 25596 72 new bond street london W1Y 9DD (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: suite 25596 72 new bond street london W1Y 9DD (1 page)
15 November 2000	Director resigned (1 page)
5 July 2000	Incorporation (31 pages)
5 July 2000	Incorporation (31 pages)

Tristar Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London