Company number 07220556
Status Liquidation
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 6 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of IRTYSH PETROLEUM LIMITED are www.irtyshpetroleum.co.uk, and www.irtysh-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Canley Rail Station is 6.4 miles; to Atherstone Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.9 miles; to Polesworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irtysh Petroleum Limited is a Private Limited Company.
The company registration number is 07220556. Irtysh Petroleum Limited has been working since 12 April 2010.
The present status of the company is Liquidation. The registered address of Irtysh Petroleum Limited is 8a Kingsway House King Street Bedworth Warwickshire Cv12 8hy. . PRATT, Rupert Galliers is a Director of the company. WEST, Andrew Thomas is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director GROAK, Martin Hugh Charles has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 26 April 2011
Appointed Date: 12 April 2010
Director
FORSTERS DIRECTORS LIMITED
Resigned: 10 June 2010
Appointed Date: 12 April 2010
IRTYSH PETROLEUM LIMITED Events
13 Jul 2016
Liquidators statement of receipts and payments to 6 May 2016
26 May 2015
Statement of affairs with form 4.19
26 May 2015
Appointment of a voluntary liquidator
26 May 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-07
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-07
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-07
28 Apr 2015
Registered office address changed from 16 Great Queen Street London WC2B 5DG to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 April 2015
...
... and 21 more events
25 Jun 2010
Appointment of Martin Hugh Charles Groak as a director
15 Jun 2010
Termination of appointment of Forsters Directors Limited as a director
13 Apr 2010
Commence business and borrow
13 Apr 2010
Trading certificate for a public company
12 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted