| Company Name | Eurasia Oil Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04381445 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sergei Turko |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ranulf Road Hampstead London NW2 2DE |
| Director Name | Mr Timothy William Osborne |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 May 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Pucks Hill Cranham Gloucester Gloucestershire GL4 8HP Wales |
| Director Name | Bengt Peter Mikael Rage |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 39 Lexham Gardens London W8 5JR |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Quadrangle Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Promenade Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 August 2009) |
| Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Location
| Registered Address | 137 Brent Street Suite 71 London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sergei Turko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,994 |
| Cash | £2,078 |
| Current Liabilities | £48,845 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 13 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (14 pages) |
| 26 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (14 pages) |
| 14 August 2012 | Registered office address changed from 137 Brent Street Suite 18 London NW4 4DJ on 14 August 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from 137 Brent Street Suite 18 London NW4 4DJ on 14 August 2012 (2 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 July 2011 | Withdraw the company strike off application (1 page) |
| 25 July 2011 | Withdraw the company strike off application (1 page) |
| 26 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2011 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 March 2010 | Director's details changed for Serge Turko on 10 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Serge Turko on 10 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 September 2009 | Appointment terminated secretary promenade secretaries LIMITED (1 page) |
| 11 September 2009 | Appointment terminated secretary promenade secretaries LIMITED (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from third floor 22 grosvenor square london W1K 6LF (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from third floor 22 grosvenor square london W1K 6LF (1 page) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 16 September 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 16 September 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 10 August 2005 | Auditor's resignation (1 page) |
| 10 August 2005 | Auditor's resignation (1 page) |
| 2 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 30 October 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 30 October 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 23 June 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 5 March 2003 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 5 March 2003 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 21 December 2002 | Particulars of mortgage/charge (7 pages) |
| 21 December 2002 | Particulars of mortgage/charge (7 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | New director appointed (3 pages) |
| 23 April 2002 | New director appointed (3 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Resolutions
|
| 26 February 2002 | Incorporation (17 pages) |
| 26 February 2002 | Incorporation (17 pages) |