| Company Name | Metalco Oil Finance Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC372920 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Directors
| LLP Designated Member Name | Aleksandar Panovski |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Macedonia |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| LLP Designated Member Name | Isroil Odilov |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Status | Closed |
| Appointed | 16 March 2015(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | Tajikistan |
| Correspondence Address | 2 Mr/104/5/39 Tursunzade Tajikistan |
| LLP Designated Member Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| LLP Designated Member Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| LLP Designated Member Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| LLP Designated Member Name | Panama Marine Shipholding S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(1 day after company formation) |
| Appointment Duration | 3 years (resigned 16 March 2015) |
| Correspondence Address | Salduba Building Third Floor Urbanizacion Obarrio Panama |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Termination of appointment of Panama Marine Shipholding S.A. as a member on 16 March 2015 (1 page) |
| 31 July 2015 | Appointment of Isroil Odilov as a member on 16 March 2015 (2 pages) |
| 31 July 2015 | Appointment of Isroil Odilov as a member on 16 March 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Panama Marine Shipholding S.A. as a member on 16 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 (3 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 28 February 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 28 February 2014 (3 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 28 February 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 28 February 2013 (3 pages) |
| 7 March 2013 | Termination of appointment of Alan Dawson as a member (2 pages) |
| 7 March 2013 | Appointment of Panama Marine Shipholding S.A. as a member (3 pages) |
| 7 March 2013 | Appointment of Panama Marine Shipholding S.A. as a member (3 pages) |
| 7 March 2013 | Termination of appointment of Alan Dawson as a member (2 pages) |
| 13 February 2013 | Termination of appointment of Alan Dawson as a member (2 pages) |
| 13 February 2013 | Termination of appointment of Alan Dawson as a member (2 pages) |
| 29 February 2012 | Appointment of Mr Alan Dawson as a member (2 pages) |
| 29 February 2012 | Appointment of Aleksandar Panovski as a member (2 pages) |
| 29 February 2012 | Termination of appointment of Aci Directors Limited as a member (1 page) |
| 29 February 2012 | Termination of appointment of John King as a member (1 page) |
| 29 February 2012 | Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Incorporation of a limited liability partnership (5 pages) |
| 29 February 2012 | Appointment of Mr Alan Dawson as a member (2 pages) |
| 29 February 2012 | Appointment of Aleksandar Panovski as a member (2 pages) |
| 29 February 2012 | Termination of appointment of Aci Directors Limited as a member (1 page) |
| 29 February 2012 | Incorporation of a limited liability partnership (5 pages) |
| 29 February 2012 | Termination of appointment of John King as a member (1 page) |
| 29 February 2012 | Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 29 February 2012 (1 page) |