| Company Name | Monaco Oil Trading (SA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08006509 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Lane |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Manor Park Avenue Allerton Bywater Castleford West Yorkshire WF10 2DN |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hatfield Herts AL9 7AQ |
| Director Name | Mr Gurmit Singh Virk |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Azura Court 48 Warton Road London E15 2JS |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Termination of appointment of Gurmit Virk as a director (1 page) |
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 March 2014 | Appointment of Mr Steven Lane as a director (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Termination of appointment of Dalila Heath as a director (1 page) |
| 4 May 2012 | Appointment of Mr. Gurmit Singh Virk as a director (2 pages) |
| 26 March 2012 | Incorporation
|
| 26 March 2012 | Incorporation
|