London
EC4V 5BY
Director Name | Mr Peter Krempin |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | German |
Status | Closed |
Appointed | 10 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
Secretary Name | Citilegal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 March 2011(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 May 2012) |
Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4V 5BY |
Director Name | Mr Eugen Wagner |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Mr Moritz Zuellig |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Kharon Abubakarov |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 July 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 November 2010) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Mr Mikhail Kochim |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Russia |
Status | Resigned |
Appointed | 05 July 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 November 2010) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Mr Vladimir Petrovskiy |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 July 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 November 2010) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Mr Walter Hediger |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 40 Alte Landstrasse Zollikon 8702 |
Director Name | Mr Karl Kretz |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 30 November 2010) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 19 Meierhofstrasse Taegerwilen 8274 |
Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2011 | Company name changed transoil group LTD\certificate issued on 16/12/11
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16 December 2011 | Change of name notice (2 pages) |
16 December 2011 | Company name changed transoil group LTD\certificate issued on 16/12/11
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16 December 2011 | Change of name notice (2 pages) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2011 | Director's details changed for Mr Peter Krempin on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Peter Krempin on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Alexander Krajs on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Alexander Krajs on 17 October 2011 (2 pages) |
1 August 2011 | Registered office address changed from 1st Floor 1 st. Andrew's Hill London EC4V 5BY on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 1St Floor 1 St. Andrew's Hill London EC4V 5BY on 1 August 2011 (1 page) |
1 August 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
1 August 2011 | Registered office address changed from 1St Floor 1 St. Andrew's Hill London EC4V 5BY on 1 August 2011 (1 page) |
1 August 2011 | Termination of appointment of Walter Hediger as a director (1 page) |
1 August 2011 | Termination of appointment of Walter Hediger as a director (1 page) |
12 July 2011 | Statement of capital following an allotment of shares on 30 December 2010
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12 July 2011 | Statement of capital following an allotment of shares on 30 December 2010
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12 July 2011 | Resolutions
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12 July 2011 | Resolutions
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28 June 2011 | Appointment of Citilegal Secretaries Limited as a secretary (3 pages) |
28 June 2011 | Appointment of Citilegal Secretaries Limited as a secretary (3 pages) |
28 June 2011 | Termination of appointment of a director (2 pages) |
28 June 2011 | Termination of appointment of a director (2 pages) |
23 June 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 23 June 2011 (2 pages) |
23 June 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 23 June 2011 (2 pages) |
7 June 2011 | Resolutions
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7 June 2011 | Statement of capital following an allotment of shares on 30 December 2010
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7 June 2011 | Resolutions
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7 June 2011 | Statement of capital following an allotment of shares on 30 December 2010
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4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2011 | Statement of capital following an allotment of shares on 30 December 2010
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18 May 2011 | Statement of capital following an allotment of shares on 30 December 2010
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18 May 2011 | Resolutions
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18 May 2011 | Resolutions
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17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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8 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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8 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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30 November 2010 | Termination of appointment of Moritz Zuellig as a director (1 page) |
30 November 2010 | Termination of appointment of Karl Kretz as a director (1 page) |
30 November 2010 | Termination of appointment of Moritz Zuellig as a director (1 page) |
30 November 2010 | Termination of appointment of Karl Kretz as a director (1 page) |
2 November 2010 | Appointment of Mr Walter Hediger as a director (2 pages) |
2 November 2010 | Appointment of Mr Walter Hediger as a director (2 pages) |
1 November 2010 | Appointment of Mr Karl Kretz as a director (2 pages) |
1 November 2010 | Termination of appointment of Kharon Abubakarov as a director (1 page) |
1 November 2010 | Appointment of Mr Karl Kretz as a director (2 pages) |
1 November 2010 | Termination of appointment of Mikhail Kochim as a director (1 page) |
1 November 2010 | Termination of appointment of Kharon Abubakarov as a director (1 page) |
1 November 2010 | Termination of appointment of Vladimir Petrovskiy as a director (1 page) |
1 November 2010 | Termination of appointment of Mikhail Kochim as a director (1 page) |
1 November 2010 | Termination of appointment of Vladimir Petrovskiy as a director (1 page) |
6 July 2010 | Appointment of Mr Mikhail Kochim as a director (2 pages) |
6 July 2010 | Appointment of Mr Mikhail Kochim as a director (2 pages) |
5 July 2010 | Appointment of Kharon Abubakarov as a director (2 pages) |
5 July 2010 | Appointment of Mr Vladimir Petrovskiy as a director (2 pages) |
5 July 2010 | Appointment of Mr Vladimir Petrovskiy as a director (2 pages) |
5 July 2010 | Termination of appointment of Eugen Wagner as a director (1 page) |
5 July 2010 | Termination of appointment of Eugen Wagner as a director (1 page) |
5 July 2010 | Appointment of Kharon Abubakarov as a director (2 pages) |
10 December 2009 | Incorporation
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10 December 2009 | Incorporation
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