Company NameIntegrated Oil And Gas (UK) Ltd
Company StatusDissolved
Company Number09762968
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 7 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)
Previous NamesBrila Energy Ship Management UK Limited Limited and Deenay Global Resources (UK) Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Director

Director NameMr Jonathan Beauclair
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLongcroft House 2/8 Victoria Avenue
London
EC2M 4NS

Location

Registered AddressLongcroft House
2/8 Victoria Avenue
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
20 November 2019Application to strike the company off the register (1 page)
5 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-03
(3 pages)
15 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-03
(3 pages)
14 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
15 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
30 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
(3 pages)
30 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
(3 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)