Zauralneftegaz Limited

Company Name	Zauralneftegaz Limited
Company Status	Dissolved
Company Number	05525360
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Simon Leigh Escott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	James Pockney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 45-47 Courtfield Road London SW7 4DB

Secretary Name	James Mark Colin Gilchrist
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Holland Park London W11 3SJ

Director Name	Victor Anatolievich Repin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 2005(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2013)
Role	Business Owner
Country of Residence	Russia
Correspondence Address	41-36 Klimov Street Kurgan Kurgan Region 640000 Russia

Director Name	David Zaikin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2005(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 14 February 2013)
Role	CEO
Country of Residence	Canada
Correspondence Address	71 Woodchester Crt Thornhill Ontario L4j7v6 Canada

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Secretary Name	Mr Robert Wilde
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Director Name	Roman Stanislaw Niewiadomski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Secretary Name	Roman Stanislaw Niewiadomski
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	peterminals.com
Telephone	020 30059892
Telephone region	London

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Baltic Petroleum (E&p) LTD 50.00% Ordinary A
50 at £1	Siberian Energy Group Inc. 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£8,219,830
Cash	£3
Current Liabilities	£3,495,756

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 24 November 2005 Persons entitled: Caspian Finance Limited Classification: Debenture Secured details: Up to $6,859,395 due or to become due from the company to. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixted plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 November 2005

Delivered on: 24 November 2005
Persons entitled: Caspian Finance Limited

Classification: Debenture
Secured details: Up to $6,859,395 due or to become due from the company to.
Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixted plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 February 2013	Termination of appointment of David Zaikin as a director (1 page)
14 February 2013	Termination of appointment of Victor Repin as a director (1 page)
14 February 2013	Termination of appointment of Victor Repin as a director (1 page)
14 February 2013	Termination of appointment of David Zaikin as a director (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Full accounts made up to 31 December 2011 (14 pages)
5 February 2013	Full accounts made up to 31 December 2011 (14 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Full accounts made up to 31 December 2010 (14 pages)
2 February 2012	Full accounts made up to 31 December 2010 (14 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Simon Leigh Escott on 10 March 2011 (2 pages)
21 March 2011	Director's details changed for Simon Leigh Escott on 10 March 2011 (2 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Full accounts made up to 31 December 2009 (16 pages)
30 December 2010	Full accounts made up to 31 December 2009 (16 pages)
9 August 2010	Director's details changed for David Zaikin on 1 January 2010 (2 pages)
9 August 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010 (1 page)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Victor Anatolievich Repin on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Victor Anatolievich Repin on 1 January 2010 (2 pages)
9 August 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010 (1 page)
9 August 2010	Director's details changed for David Zaikin on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for David Zaikin on 1 January 2010 (2 pages)
9 August 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Victor Anatolievich Repin on 1 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
25 July 2009	Appointment terminate, director and secretary roman niewiadomski logged form (1 page)
25 July 2009	Appointment terminate, director and secretary roman niewiadomski logged form (1 page)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
30 January 2009	Return made up to 02/08/08; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2009	Return made up to 02/08/08; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (2 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (2 pages)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
10 April 2008	Full accounts made up to 31 December 2006 (22 pages)
10 April 2008	Full accounts made up to 31 December 2006 (22 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 September 2006	Return made up to 02/08/06; full list of members (3 pages)
7 September 2006	Return made up to 02/08/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
28 March 2006	Ad 09/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
28 March 2006	Statement of affairs (64 pages)
28 March 2006	Ad 09/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
28 March 2006	Statement of affairs (64 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
16 March 2006	Director's particulars changed (1 page)
3 February 2006	Notice of assignment of name or new name to shares (2 pages)
3 February 2006	Notice of assignment of name or new name to shares (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 December 2005	New director appointed (2 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Ad 14/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
16 November 2005	Ad 14/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
2 August 2005	Incorporation (19 pages)
2 August 2005	Incorporation (19 pages)