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IMAREX OIL UK LIMITED - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, United Kingdom
Company Information
- Company registration number
- 06143453
- Country
- United Kingdom
- Registered Address
- WINDSOR HOUSE BARNETT WAY
- BARNWOOD
- GLOUCESTER
- GL4 3RT WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT UK
Management
- Managing Directors
- GAUTE SIMEN GRAVIR
- GEIR OLSEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-03-07
- Dissolved on
- 2013-04-16
- SIC/NACE
- 9999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ALNERY NO. 2681 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-03-07
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IMAREX OIL UK LIMITED Company Description
- IMAREX OIL UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06143453. It was registered 2007-03-07. It was previously called ALNERY NO. 2681 LIMITED. It has declared SIC or NACE codes as "9999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-03-07.It can be contacted at Windsor House Barnett Way .
Get IMAREX OIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imarex Oil Uk Limited - WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, United Kingdom
- 2007-03-07
Did you know? kompany provides original and official company documents for IMAREX OIL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06143453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06143453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06143453#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-16) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-16) - 4.71
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 (2012-11-19) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM (2011-10-03) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-03) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-10-03) - LRESSP
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DECLARATION OF SOLVENCY (2011-10-03) - 4.70
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APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE (2011-06-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON (2011-06-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT (2011-06-29) - TM01
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DIRECTOR APPOINTED MR GAUTE SIMEN GRAVIR (2011-06-29) - AP01
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DIRECTOR APPOINTED MR GEIR OLSEN (2011-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON (2011-03-28) - TM01
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07/03/11 FULL LIST (2011-03-14) - AR01
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keyboard_arrow_right 2010
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07/03/10 FULL LIST (2010-03-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RANDI HAUGAA / 24/03/2010 (2010-03-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHAN MICHELET (2010-04-14) - TM01
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL PROWSE JACKSON (2010-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RANDI HAUGAA (2010-07-27) - TM01
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DIRECTOR APPOINTED MR GORDON SCOTT BENNETT (2010-06-30) - AP01
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DIRECTOR APPOINTED DR SIMON FORSYTH DAVIDSON (2010-06-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS; AMEND (2009-03-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-24) - AA
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APPOINTMENT TERMINATED DIRECTOR ARILD JAEGER (2009-08-21) - 288b
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
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DIRECTOR APPOINTED MR PETER VERNEY MCKEE (2009-05-08) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / HERMAN MICHELET / 03/10/2007 (2009-03-11) - 288c
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CAPITALS NOT ROLLED UP (2009-03-04) - 88(2)
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COMPANY BUSINESS 01/12/2008 (2009-03-04) - RES13
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR TOM MORTENSEN (2008-03-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-09) - AA
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM (2008-06-25) - 287
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DIRECTOR APPOINTED HERMAN MICHELET (2008-03-08) - 288a
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LOCATION OF DEBENTURE REGISTER (2008-06-25) - 190
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
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APPOINTMENT TERMINATED SECRETARY RANDI HAUGAA (2008-10-08) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-06-25) - 353
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-04-25) - 288b
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COMPANY NAME CHANGED (2007-04-02) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-13) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-25) - 288b
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NEW DIRECTOR APPOINTED (2007-04-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-25) - 288a
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£ NC 100/140000 (2007-11-06) - RES04
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NC INC ALREADY ADJUSTED (2007-10-04) - 123
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MEMORANDUM OF ASSOCIATION (2007-10-31) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-11-02) - 225
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NC INC ALREADY ADJUSTED (2007-11-06) - 123
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AD 10/09/07--------- (2007-11-06) - 88(2)R
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM: (2007-06-04) - 287
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INCORPORATION DOCUMENTS (2007-03-07) - NEWINC
