Company number 09290407
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, ENGLAND, LE3 5GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Registered office address changed from 1 Fishwick Park Mercer Street Preston PR1 4LZ England to 50 Woodgate Leicester LE3 5GF on 10 March 2017. The most likely internet sites of HVM OIL & GAS LIMITED are www.hvmoilgas.co.uk, and www.hvm-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hvm Oil Gas Limited is a Private Limited Company.
The company registration number is 09290407. Hvm Oil Gas Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Hvm Oil Gas Limited is 50 Woodgate Leicester England Le3 5gf. . BUX, Ibrahim Vali is a Director of the company. Director VAZA, Yasin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
VAZA, Yasin
Resigned: 13 December 2016
Appointed Date: 22 February 2016
47 years old
HVM OIL & GAS LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
10 Mar 2017
Registered office address changed from 1 Fishwick Park Mercer Street Preston PR1 4LZ England to 50 Woodgate Leicester LE3 5GF on 10 March 2017
07 Jan 2017
Termination of appointment of Yasin Vaza as a director on 13 December 2016
26 Sep 2016
Registered office address changed from 44 Kings Terrace Camden London NW1 0JR to 1 Fishwick Park Mercer Street Preston PR1 4LZ on 26 September 2016
...
... and 2 more events
24 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
24 Feb 2016
Appointment of Mr Yasin Vaza as a director on 22 February 2016
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Nov 2014
Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Darwen Blackburn BB3 0DG England to 44 Kings Terrace Camden London NW1 0JR on 29 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted