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ZAURALNEFTEGAZ LIMITED - CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, United Kingdom
Company Information
- Company registration number
- 05525360
- Country
- United Kingdom
- Registered Address
- CLIVE HOUSE
- 12-18 QUEENS ROAD
- WEYBRIDGE
- SURREY
- ENGLAND
- KT13 9XB CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XB UK
Management
- Managing Directors
- SIMON LEIGH ESCOTT
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-08-02
- Dissolved on
- 2016-12-20
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-02
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ZAURALNEFTEGAZ LIMITED Company Description
- ZAURALNEFTEGAZ LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05525360. It was registered 2005-08-02. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Clive House .
Get ZAURALNEFTEGAZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zauralneftegaz Limited - CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, United Kingdom
- 2005-08-02
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https://www.kompany.co.uk/p/uk/05525360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05525360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05525360#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 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ2(A)
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM (2016-03-02) - AD01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-09-23) - DS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-22) - AA
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02/08/15 FULL LIST (2015-08-18) - AR01
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DISS40 (DISS40(SOAD)) (2015-04-29) - DISS40
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02/08/14 FULL LIST (2015-04-28) - AR01
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FIRST GAZETTE (2015-03-03) - GAZ1
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-02-05) - AA
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DISS40 (DISS40(SOAD)) (2013-02-06) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR VICTOR REPIN (2013-02-14) - TM01
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FIRST GAZETTE (2013-01-08) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZAIKIN (2013-02-14) - TM01
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02/08/13 FULL LIST (2013-10-30) - AR01
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-01-10) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-02) - AA
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DISS40 (DISS40(SOAD)) (2012-02-04) - DISS40
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02/08/12 FULL LIST (2012-08-23) - AR01
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keyboard_arrow_right 2011
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02/08/11 FULL LIST (2011-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEIGH ESCOTT / 10/03/2011 (2011-03-21) - CH01
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FIRST GAZETTE (2011-01-11) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-01-12) - DISS40
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-30) - AA
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02/08/10 FULL LIST (2010-08-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZAIKIN / 01/01/2010 (2010-08-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANATOLIEVICH REPIN / 01/01/2010 (2010-08-09) - CH01
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM (2010-08-09) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROMAN NIEWIADOMSKI LOGGED FORM (2009-07-25) - 288b
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2009-01-30) - 363a
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM (2009-01-30) - 287
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AUDITOR'S RESIGNATION (2009-02-18) - AUD
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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DIRECTOR AND SECRETARY APPOINTED ROMAN STANISLAW NIEWIADOMSKI (2008-05-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WILDE (2008-04-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS (2007-08-29) - 363a
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keyboard_arrow_right 2006
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2006-02-03) - 128(4)
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM: (2006-03-16) - 287
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AD 09/11/05--------- (2006-03-28) - 88(2)R
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SHARES AGREEMENT OTC (2006-03-28) - SA
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SECRETARY RESIGNED (2006-04-05) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-04-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM: (2006-04-13) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-04-25) - 288c
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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DIRECTOR RESIGNED (2006-04-05) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-14) - 288b
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NEW DIRECTOR APPOINTED (2005-09-14) - 288a
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SECRETARY RESIGNED (2005-09-14) - 288b
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NEW SECRETARY APPOINTED (2005-09-14) - 288a
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AD 14/10/05--------- (2005-11-16) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-24) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-07) - RES01
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NEW DIRECTOR APPOINTED (2005-12-07) - 288a
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NEW DIRECTOR APPOINTED (2005-12-09) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 (2005-10-06) - 225
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INCORPORATION DOCUMENTS (2005-08-02) - NEWINC
