| Company Name | Bistre Oil Gas Consultancy & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07901013 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 7 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Paul Wojtek Kirchner |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Principal Process Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Dudley Gardens London W13 9LU |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miranda Jayne Kirchner 50.00% Ordinary A |
|---|---|
| 1 at £1 | Paul Kirchner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,009 |
| Cash | £240,366 |
| Current Liabilities | £32,455 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 28 June 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 June 2016 (2 pages) |
| 24 June 2016 | Resolutions
|
| 24 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2016 | Declaration of solvency (3 pages) |
| 6 April 2016 | Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 9 January 2012 | Incorporation (23 pages) |