Company NameOil Tech U.K. Ltd
Company StatusDissolved
Company Number10968053
CategoryPrivate Limited Company
Incorporation Date18 September 2017(6 years, 6 months ago)
Dissolution Date27 April 2021 (2 years, 11 months ago)
Previous NameCryptogram UK Trans Gulf Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NamePenelope Ann Vernon
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArthur G Mead Limited 4th Floor,Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Location

Registered AddressArthur G Mead Limited 4th Floor,Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
2 February 2021Application to strike the company off the register (3 pages)
21 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
30 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
16 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-02
(2 pages)
6 January 2020Change of name notice (2 pages)
25 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 October 2017Registered office address changed from Arthur G Mead Limited 4th Floor 153-157 Cleveland Street London W1T 6QW United Kingdom to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 16 October 2017 (1 page)
16 October 2017Registered office address changed from Arthur G Mead Limited 4th Floor 153-157 Cleveland Street London W1T 6QW United Kingdom to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 16 October 2017 (1 page)
16 October 2017Registered office address changed from 1a Gloucester Mews West London W2 6DY United Kingdom to Arthur G Mead Limited 4th Floor 153-157 Cleveland Street London W1T 6QW on 16 October 2017 (1 page)
16 October 2017Registered office address changed from 1a Gloucester Mews West London W2 6DY United Kingdom to Arthur G Mead Limited 4th Floor 153-157 Cleveland Street London W1T 6QW on 16 October 2017 (1 page)
18 September 2017Incorporation
Statement of capital on 2017-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 September 2017Incorporation
Statement of capital on 2017-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)