| Company Name | The Argane Oil Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085045 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 7 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 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 | Gudrun Jonsson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Napier Road London W14 8HQ |
| Secretary Name | Mr Chee Hoh Kwok |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 June 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Fordwych Road London NW2 3NY |
| Director Name | Zakaria Ouissafane |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Morrocan |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 32 Rue Tarablousse Mers Sultan Casablanca 2000 Foreign |
| Director Name | Mr Roger Keith Wilson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Shipley Mill Close Kingsnorth Ashford Kent TN23 3NR |
| Secretary Name | Mr Richard Wadhams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 The Drive Sidcup Kent DA14 4HQ |
| Secretary Name | Anna Mari Klara Fredrika Uggla Hallgren |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2005) |
| Role | Consultant |
| Correspondence Address | 2 Napier Road London W14 8LQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | GKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2001(12 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 June 2002) |
| Correspondence Address | Brent House 214 Kenton Road Harrow Middlesex HA3 8BT |
Location
| Registered Address | 1 Napier Road London W14 8LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £19,414 |
| Gross Profit | £8,551 |
| Net Worth | -£19,330 |
| Cash | £1,172 |
| Current Liabilities | £21,896 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 12 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 3 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 3 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 7 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 7 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (14 pages) |
| 23 August 2012 | Registered office address changed from 2 Napier Road London W14 8LQ on 23 August 2012 (2 pages) |
| 23 August 2012 | Registered office address changed from 2 Napier Road London W14 8LQ on 23 August 2012 (2 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 6 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
| 6 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
| 6 January 2012 | Annual return made up to 3 November 2011 (14 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 17 February 2009 | Return made up to 03/11/08; full list of members (8 pages) |
| 17 February 2009 | Return made up to 03/11/08; full list of members (8 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 30 January 2008 | Return made up to 06/10/07; full list of members (6 pages) |
| 30 January 2008 | Return made up to 06/10/07; full list of members (6 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 22 January 2007 | Return made up to 06/10/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 06/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: first floor 22 charing cross road london WC2H 0QT (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: first floor 22 charing cross road london WC2H 0QT (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 24 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 24 November 2003 | Director resigned (2 pages) |
| 24 November 2003 | Director resigned (2 pages) |
| 24 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 24 November 2003 | New secretary appointed (4 pages) |
| 24 November 2003 | Secretary resigned (2 pages) |
| 24 November 2003 | Secretary resigned (2 pages) |
| 24 November 2003 | New secretary appointed (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: c/o gee kay farrar brent house 214 kenton road harrow middlesex HA3 8BT (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: c/o gee kay farrar brent house 214 kenton road harrow middlesex HA3 8BT (1 page) |
| 20 March 2002 | Return made up to 06/10/01; full list of members (5 pages) |
| 20 March 2002 | Return made up to 06/10/01; full list of members (5 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Ad 22/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 18 January 2002 | Ad 22/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 11 January 2002 | Ad 22/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2002 | Ad 22/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 6 October 2000 | Incorporation (14 pages) |
| 6 October 2000 | Incorporation (14 pages) |