| Company Name | Rinex Oil (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05507178 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Names | Promenade Trading 17 Limited and Rinex Oil International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Sergei Turko |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ranulf Road Hampstead London NW2 2DE |
| Director Name | W O F Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
| Director Name | W O F Directors (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
| Secretary Name | Promenade Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Location
| Registered Address | 137 Brent Street Suite 18 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 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (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) |
| 13 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of register of members (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 | 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) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 29 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 April 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 4 July 2006 | Company name changed rinex oil international LIMITED\certificate issued on 04/07/06 (2 pages) |
| 4 July 2006 | Company name changed rinex oil international LIMITED\certificate issued on 04/07/06 (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: third floor 95 promenade cheltenham gloucestershire GL50 1HH (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: third floor 95 promenade cheltenham gloucestershire GL50 1HH (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 13 September 2005 | Company name changed promenade trading 17 LIMITED\certificate issued on 13/09/05 (2 pages) |
| 13 September 2005 | Company name changed promenade trading 17 LIMITED\certificate issued on 13/09/05 (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Resolutions
|
| 13 July 2005 | Incorporation (16 pages) |