| Company Name | Transform Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08725816 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 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 Paul Howlett |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Oil & Gas Exploration |
| Country of Residence | England |
| Correspondence Address | 6/7 Pollen Street London W1S 1NJ |
| Director Name | Mr John Edwin Charles Meredith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Oil & Gas Exploration |
| Country of Residence | England |
| Correspondence Address | 6/7 Pollen Street London W1S 1NJ |
| Secretary Name | Mr Raymond Godson |
|---|---|
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6/7 Pollen Street London W1S 1NJ |
Location
| Registered Address | 6/7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 3 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 21 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 21 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 19 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 9 October 2013 | Incorporation
|
| 9 October 2013 | Incorporation
|