| Company Name | Oil Industry Holding UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272743 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicolas Jean-Michel Bernardi |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Senegal |
| Correspondence Address | 6, Av. F. Roosevelt Dakar Senegal |
| Director Name | Frederic Philippe Marret |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 11 - Frond O - Palm Jumeirah PO Box 215148 Dubai United Arab Emirates |
| Secretary Name | Ann Maria Payne |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Cottage Lamden Road Pluckley Kent TN27 0RB |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at €1 | Louis Dreyfus Commodities Mea Trading Dmcc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 5 July 2013 | Registered office address changed from Willow Cottage Lamden Road Pluckley Kent TN27 0RB United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Willow Cottage Lamden Road Pluckley Kent TN27 0RB United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Willow Cottage Lamden Road Pluckley Kent TN27 0RB United Kingdom on 5 July 2013 (1 page) |
| 27 June 2013 | Termination of appointment of Ann Payne as a secretary (1 page) |
| 27 June 2013 | Termination of appointment of Ann Payne as a secretary (1 page) |
| 10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 1 August 2012 | Annual return made up to 1 July 2012 (13 pages) |
| 1 August 2012 | Annual return made up to 1 July 2012 (13 pages) |
| 1 August 2012 | Annual return made up to 1 July 2012 (13 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 7 June 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 3 June 2010 | Incorporation (59 pages) |
| 3 June 2010 | Incorporation (59 pages) |