| Company Name | Ink Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10611541 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2463 | Manufacture of essential oils |
| SIC 20530 | Manufacture of essential oils |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Robin Ivan Gadsby |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 August 2022) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 25 Holywell Row London EC2A 4XE |
| Director Name | Mr Brian Gerald Clifford Roe |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Holywell Row London EC2A 4XE |
| Director Name | Mr Conor Barry |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 March 2018(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 2022) |
| Role | Senior Strategist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Holywell Row London EC2A 4XE |
| Director Name | Mr Russell Hughes |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2019(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Ground Floor 8-10 New North Place London EC2A 4JA |
Location
| Registered Address | Ground Floor 8-10 New North Place London EC2A 4JA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Filing History
| 3 February 2021 | Second filing of Confirmation Statement dated 1 September 2020 (3 pages) |
|---|---|
| 3 February 2021 | Second filing of Confirmation Statement dated 8 February 2020 (3 pages) |
| 30 October 2020 | Current accounting period shortened from 28 February 2021 to 30 November 2020 (1 page) |
| 8 September 2020 | Termination of appointment of Brian Gerald Clifford Roe as a director on 22 April 2020 (1 page) |
| 8 September 2020 | Confirmation statement made on 1 September 2020 with updates
|
| 8 September 2020 | Cessation of Brian Gerald Clifford Roe as a person with significant control on 22 April 2020 (1 page) |
| 13 May 2020 | Registered office address changed from 8 Surrey Street Brighton East Sussex BN1 3PA United Kingdom to 25 Holywell Row London EC2A 4XE on 13 May 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 8 February 2020 with no updates
|
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 17 September 2019 | Notification of Forever Beta Limited as a person with significant control on 26 March 2018 (4 pages) |
| 17 September 2019 | Appointment of Mr Russell Hughes as a director on 2 August 2019 (2 pages) |
| 17 September 2019 | Change of details for Mr Brian Gerald Clifford Roe as a person with significant control on 2 August 2019 (5 pages) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 18 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 17 April 2018 | Sub-division of shares on 26 March 2018 (4 pages) |
| 17 April 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 11 April 2018 | Resolutions
|
| 3 April 2018 | Appointment of Mr Conor Barry as a director on 26 March 2018 (2 pages) |
| 3 April 2018 | Appointment of Mr Robin Gadsby as a director on 26 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|