| Company Name | BM Oil Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08802953 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 5 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christo Mathys Britz |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 December 2014(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 70 Martijie Avenue Brits 0250 |
| Director Name | Karl Gregory Williams |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sprowston Road Forest Gate London E7 9AD |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Contact
| Website | bm-oil.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christo Mathys Britz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£284 |
| Cash | £100 |
| Current Liabilities | £384 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 March 2015 | Termination of appointment of Karl Gregory Williams as a director on 5 December 2014 (1 page) |
| 23 March 2015 | Termination of appointment of Karl Gregory Williams as a director on 5 December 2014 (1 page) |
| 23 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Appointment of Christo Mathys Britz as a director on 5 December 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Termination of appointment of Karl Gregory Williams as a director on 5 December 2014 (1 page) |
| 23 March 2015 | Appointment of Christo Mathys Britz as a director on 5 December 2014 (2 pages) |
| 23 March 2015 | Appointment of Christo Mathys Britz as a director on 5 December 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|