London
SW1W 0BS
Director Name | Mr Yuri Ganfeld |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 195 35-37 Grosvenor Gardens London SW1W 0BS |
Director Name | Mr Gennady Ivanovich Borisenko |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 10 July 2011(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Office 195 35-37 Grosvenor Gardens London SW1W 0BS |
Director Name | Keenoil Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Correspondence Address | 1 Lyric Square London W6 0NB |
Website | www.omega-refineries.com |
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Email address | [email protected] |
Telephone | 020 75588874 |
Telephone region | London |
Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
14 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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5 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
14 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
15 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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17 March 2015 | Termination of appointment of Yuri Ganfeld as a director on 12 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Yuri Ganfeld as a director on 12 March 2015 (1 page) |
2 January 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / yuri ganfeld (2 pages) |
2 January 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / yuri ganfeld (2 pages) |
17 October 2014 | Registered office address changed from , Office 33 164 Victoria Street, London, SW1E 5LB to 158 Buckingham Palace Road London SW1W 9TR on 17 October 2014 (1 page) |
17 October 2014 | Registered office address changed from , Office 33 164 Victoria Street, London, SW1E 5LB to 158 Buckingham Palace Road London SW1W 9TR on 17 October 2014 (1 page) |
29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 August 2014 | Annual return made up to 31 July 2014 (3 pages) |
29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 31 July 2014 (3 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 February 2013 | Termination of appointment of Gennady Borisenko as a director (1 page) |
5 February 2013 | Termination of appointment of Gennady Borisenko as a director (1 page) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Termination of appointment of Keenoil Ltd as a director (1 page) |
1 August 2011 | Appointment of Mr Gennady Borisenko as a director (2 pages) |
1 August 2011 | Appointment of Mr Gennady Borisenko as a director (2 pages) |
1 August 2011 | Termination of appointment of Keenoil Ltd as a director (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2011 | Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011 (2 pages) |
21 July 2011 | Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011 (2 pages) |
23 March 2010 | Incorporation
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23 March 2010 | Incorporation
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