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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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