Company NameAnglo Energy Refining UK Limited
Company StatusDissolved
Company Number05022084
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 2 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Miguel Puga
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2004(same day as company formation)
RoleOil Business Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address13 Aylmer Road
London
N2 0BS
Secretary NameMehtab Zar
NationalityBritish
StatusClosed
Appointed21 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address90 Mora Road
Cricklewood
NW2 6TE

Location

Registered Address28-32 Wellington Road
St Johns Wood
London
NW8 9SP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
13 January 2010Application to strike the company off the register (3 pages)
13 January 2010Application to strike the company off the register (3 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
6 January 2009Return made up to 21/01/08; full list of members (3 pages)
6 January 2009Return made up to 21/01/08; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 May 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 December 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 December 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 March 2007Return made up to 21/01/07; full list of members (6 pages)
3 March 2007Return made up to 21/01/07; full list of members (6 pages)
22 November 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 November 2006Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 January 2006Return made up to 21/01/06; full list of members (6 pages)
24 January 2006Return made up to 21/01/06; full list of members (6 pages)
31 March 2005Return made up to 21/01/05; full list of members (6 pages)
31 March 2005Return made up to 21/01/05; full list of members (6 pages)
21 January 2004Incorporation (20 pages)