• UK

  • OIL STORAGE LIMITED - Dudley House, 169 Piccadilly, London, W1J 9EH, Grossbritannien

Firmenprofil

Handelsregisternummer
03597040
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Dudley House
169 Piccadilly
London
W1J 9EH
Dudley House, 169 Piccadilly, London, W1J 9EH UK

Management

Geschäftsführung
TIMOTHY GEORGE CHRISTIE BECKER
TIMOTHY GEORGE CHRISTIE BECKER
Prokuristen
RAVIN KOTECHA

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.07.1998
Gelöscht am:
2019-11-30
SIC/NACE
43999 - Other specialised construction activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Timothy George Christie Becker
Mr. Timothy George Christie Becker

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
AMERCO INTERNATIONAL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-13

OIL STORAGE LIMITED Firmenbeschreibung

OIL STORAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03597040. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.07.1998 registriert. OIL STORAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERCO INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999 - Other specialised construction activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Dudley House erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES (2017-07-24) - CS01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-06) - AA

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  • 31/12/14 TOTAL EXEMPTION SMALL (2016-02-22) - AA

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  • DISS40 (DISS40(SOAD)) (2016-02-20) - DISS40

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  • 13/07/15 FULL LIST (2016-02-19) - AR01

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  • CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-08-19) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA

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  • FIRST GAZETTE (2015-12-01) - GAZ1

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  • COMPANY NAME CHANGED AMERCO INTERNATIONAL LIMITED (2014-11-18) - CERTNM

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • 13/07/14 FULL LIST (2014-08-28) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • 13/07/13 FULL LIST (2013-09-02) - AR01

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  • DISS40 (DISS40(SOAD)) (2013-02-02) - DISS40

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  • 31/12/11 TOTAL EXEMPTION SMALL (2013-01-31) - AA

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  • FIRST GAZETTE (2013-01-08) - GAZ1

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  • 13/07/12 FULL LIST (2012-08-29) - AR01

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  • DISS40 (DISS40(SOAD)) (2012-01-24) - DISS40

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-23) - AA

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  • APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED (2011-03-08) - TM02

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  • REGISTERED OFFICE CHANGED ON 23/02/2011 FROM (2011-02-23) - AD01

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  • REGISTERED OFFICE CHANGED ON 03/03/2011 FROM (2011-03-03) - AD01

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  • SECRETARY APPOINTED MR RAVIN KOTECHA (2011-03-08) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR INTERPORT CONTRACTS LLC (2011-04-06) - TM01

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  • 13/07/11 FULL LIST (2011-09-30) - AR01

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  • FIRST GAZETTE (2011-12-27) - GAZ1

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA

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  • 13/07/10 FULL LIST (2010-08-06) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERPORT CONTRACTS LLC / 12/07/2010 (2010-08-03) - CH02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 12/07/2010 (2010-08-03) - CH04

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL (2010-06-18) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA

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  • DIRECTOR APPOINTED MR TIMOTHY BECKER (2009-10-20) - AP01

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  • REGISTERED OFFICE CHANGED ON 25/08/2009 FROM (2009-08-25) - 287

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  • RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-08-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-29) - AA

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  • RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-07-01) - AA

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  • RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a

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  • AD 12/02/07--------- (2007-03-08) - 88(2)R

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  • £ NC 300000/500000 (2007-02-21) - RES04

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  • NC INC ALREADY ADJUSTED (2007-02-21) - 123

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  • RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a

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  • £ NC 100000/300000 (2006-01-24) - RES04

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  • AD 18/01/06--------- (2006-01-24) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2006-01-24) - 123

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-15) - AA

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  • RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-02-22) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA

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  • RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-08-19) - 363a

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  • AD 02/06/04--------- (2004-06-21) - 88(2)R

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  • £ NC 1000/100000 (2004-06-10) - RES04

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  • NC INC ALREADY ADJUSTED (2004-06-10) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-15) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-29) - AA

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  • RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS (2003-07-20) - 363a

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  • RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2002-03-13) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2002-03-13) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2002-10-06) - 288c

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  • NEW DIRECTOR APPOINTED (2002-08-29) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA

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  • RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-10-07) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-11) - AA

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  • REGISTERED OFFICE CHANGED ON 18/07/01 FROM: (2001-07-18) - 287

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  • ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2001-04-12) - 225

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  • RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-07-25) - 363a

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  • SECRETARY RESIGNED (2000-02-21) - 288b

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  • NEW SECRETARY APPOINTED (2000-02-21) - 288a

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  • DIRECTOR RESIGNED (1999-05-26) - 288b

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  • NEW DIRECTOR APPOINTED (1999-04-21) - 288a

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  • AD 01/04/99--------- (1999-04-26) - 88(2)R

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  • DIRECTOR RESIGNED (1999-06-09) - 288b

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  • SECRETARY RESIGNED (1999-04-21) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-10-13) - AA

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  • RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS (1999-10-22) - 363a

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  • REGISTERED OFFICE CHANGED ON 21/04/99 FROM: (1999-04-21) - 287

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  • DIRECTOR RESIGNED (1999-09-29) - 288b

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  • NEW SECRETARY APPOINTED (1999-04-21) - 288a

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  • REGISTERED OFFICE CHANGED ON 05/08/98 FROM: (1998-08-05) - 287

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  • INCORPORATION DOCUMENTS (1998-07-13) - NEWINC

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