| Company Name | Odin Petroleum International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492672 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Andrej Sereda |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 25 March 2003(8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 February 2010) |
| Role | Business Executive |
| Correspondence Address | Apartment 210 Asguith House 27 Monck Street London SW1P 2AR |
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
| Director Name | David George Ashton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 June 2003) |
| Role | Geologist |
| Correspondence Address | Two Oaks Nags Head Lane Great Missenden Buckinghamshire HP16 0ER |
| Director Name | Fj Management Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Alferon Management Limited Fifth Floor, 35 Portman Square London W1H 6LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from c/o alferon management LIMITED fifth floor, 35 portman square london W1H 6LR united kingdom (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from fifth floor 35 portman square london W1H 6LR united kingdom (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from c/o alferon management LIMITED fifth floor, 35 portman square london W1H 6LR united kingdom (1 page) |
| 12 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from fifth floor 35 portman square london W1H 6LR united kingdom (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from c/o alferon management LIMITED fifth floor, 35 portman square london W1H 6LR united kingdom (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from c/o alferon management LIMITED second floor 16 st jamess street london SW1A 1ER (1 page) |
| 11 September 2008 | Return made up to 23/07/07; full list of members (3 pages) |
| 11 September 2008 | Registered office changed on 11/09/2008 from c/o alferon management LIMITED fifth floor, 35 portman square london W1H 6LR united kingdom (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from c/o alferon management LIMITED second floor 16 st jamess street london SW1A 1ER (1 page) |
| 11 September 2008 | Return made up to 23/07/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 November 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 23/07/06; full list of members
|
| 15 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members
|
| 24 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 23 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 12 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Registered office changed on 08/08/02 from: 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (17 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Incorporation (17 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |