| Company Name | Stream Oil Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06287458 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 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 | Mr Jean Felix Obamba |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Gabonese |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | Republic Of Gabon |
| Correspondence Address | Bp 757 Port-Gentil Gabon |
| Secretary Name | Mr Michel Faraday |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr Michel Homatter |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 September 2017(10 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 December 2017) |
| Role | Technical Engineer Petroleum Industry |
| Country of Residence | Canada |
| Correspondence Address | 150 Rue Berlioz 161 Verdun H3e1k3 Quebec Canada |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Director Name | Compagnie Financiere Industrielle Du Luxembourg Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2017(10 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 July 2018) |
| Correspondence Address | 800 Place Victoria, Cp892 Montreal Quebec H4z 1k1 Canada |
| Director Name | Ocial Commodity Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2017(10 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2017) |
| Correspondence Address | 71-75 Shelton Street Shelton Street London WC2H 9JQ |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jean Felix Obamba 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2019 | Application to strike the company off the register (1 page) |
| 24 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 December 2018 | Notification of Jean Félix Obamba as a person with significant control on 25 December 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Ocial Commodity Trading Limited as a director on 1 September 2017 (1 page) |
| 5 October 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 5 October 2018 | Cessation of Compagnie Fina as a person with significant control on 1 August 2017 (1 page) |
| 5 October 2018 | Cessation of Ocial Commodityy Trading Ltd as a person with significant control on 1 September 2017 (1 page) |
| 3 September 2018 | Termination of appointment of Compagnie Financiere Industrielle Du Luxembourg Inc as a director on 23 July 2018 (1 page) |
| 24 August 2018 | Termination of appointment of Michel Faraday as a secretary on 23 March 2018 (1 page) |
| 21 August 2018 | Termination of appointment of Compagnie Financiere Industrielle Du Luxembourg Inc as a director on 23 July 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 4 More London Riverside London SE1 2AU on 17 July 2018 (1 page) |
| 18 May 2018 | Director's details changed for Ocial Commodity Trading Limited on 5 September 2017 (1 page) |
| 4 January 2018 | Termination of appointment of Michel Homatter as a director on 8 December 2017 (1 page) |
| 4 January 2018 | Termination of appointment of Michel Homatter as a director on 8 December 2017 (1 page) |
| 1 January 2018 | Termination of appointment of Michel Homatter as a director on 8 December 2017 (1 page) |
| 1 January 2018 | Termination of appointment of Michel Homatter as a director on 8 December 2017 (1 page) |
| 7 September 2017 | Notification of Ocial Commodityy Trading Ltd as a person with significant control on 1 September 2017 (2 pages) |
| 7 September 2017 | Notification of Compagnie Fina as a person with significant control on 1 August 2017 (2 pages) |
| 7 September 2017 | Notification of Compagnie Fina as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Ocial Commodityy Trading Ltd as a person with significant control on 1 September 2017 (2 pages) |
| 7 September 2017 | Notification of Ocial Commodityy Trading Ltd as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Compagnie Fina as a person with significant control on 1 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 6 September 2017 | Appointment of Compagnie Financiere Industrielle Du Luxembourg Inc as a director on 1 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 6 September 2017 | Appointment of Compagnie Financiere Industrielle Du Luxembourg Inc as a director on 1 August 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr Michel Homatter as a director on 1 September 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr Michel Homatter as a director on 1 September 2017 (2 pages) |
| 2 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 2 September 2017 | Appointment of Ocial Commodity Trading Limited as a director on 1 September 2017 (2 pages) |
| 2 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 2 September 2017 | Appointment of Ocial Commodity Trading Limited as a director on 1 September 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from 1 Fore Street Kingsand Cornwall PL10 1NA to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 1 Fore Street Kingsand Cornwall PL10 1NA to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 1 September 2017 (1 page) |
| 1 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Register(s) moved to registered office address (1 page) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Register(s) moved to registered office address (1 page) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 17 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr Jean Felix Obamba on 6 October 2009 (2 pages) |
| 7 July 2010 | Register inspection address has been changed from 1 Fore Street Kingsand Cornwall PL10 1NA (1 page) |
| 7 July 2010 | Director's details changed for Mr Jean Felix Obamba on 6 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Jean Felix Obamba on 6 October 2009 (2 pages) |
| 7 July 2010 | Register inspection address has been changed from 1 Fore Street Kingsand Cornwall PL10 1NA (1 page) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Secretary's details changed for Mr Michel Faraday on 10 October 2009 (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jean Felix Obamba on 6 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Michel Faraday on 10 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Jean Felix Obamba on 6 October 2009 (2 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Director's details changed for Jean Felix Obamba on 6 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Secretary's details changed for Mr Michel Faraday on 10 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Mr Michel Faraday on 10 October 2009 (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 1 fore street kingsand PL10 1NA (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 1 fore street kingsand PL10 1NA (1 page) |
| 14 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 3 July 2007 | Nc inc already adjusted 20/06/07 (1 page) |
| 3 July 2007 | Resolutions
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| 3 July 2007 | Resolutions
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| 3 July 2007 | Nc inc already adjusted 20/06/07 (1 page) |
| 20 June 2007 | Incorporation (11 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | Incorporation (11 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |