VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
LONDON CERES OIL AND GAS KAZAKHSTAN LIMITED BDBCO NO. 640 LIMITED

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Company number 05102977
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address HATFIELD HOUSE, 1ST FLOOR 52-54 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ahmet Dik as a director on 29 June 2016; Appointment of Mr Andrew Lee Diamond as a director on 29 June 2016. The most likely internet sites of VICTORIA OIL AND GAS CENTRAL ASIA LIMITED are www.victoriaoilandgascentralasia.co.uk, and www.victoria-oil-and-gas-central-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Victoria Oil and Gas Central Asia Limited is a Private Limited Company. The company registration number is 05102977. Victoria Oil and Gas Central Asia Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Victoria Oil and Gas Central Asia Limited is Hatfield House 1st Floor 52 54 Stamford Street London Se1 9lx. . NAGRECHA, Leena is a Secretary of the company. DIAMOND, Andrew Lee is a Director of the company. DIK, Ahmet is a Director of the company. FOO, Kevin Alfred is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Richard James has been resigned. Director DONNE, George William Gareth has been resigned. Director PALMER, Michael John has been resigned. Director PALMER, Robert Stephen has been resigned. Director REDMOND, Peter has been resigned. Director TITFORD, Austen Jeffrey has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NAGRECHA, Leena
Appointed Date: 02 September 2004
Director
DIAMOND, Andrew Lee
Appointed Date: 29 June 2016
50 years old
Director
DIK, Ahmet
Appointed Date: 29 June 2016
52 years old
Director
FOO, Kevin Alfred
Appointed Date: 07 July 2004
76 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 02 September 2004
Appointed Date: 07 July 2004
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 15 April 2004
Director
ARMSTRONG, Richard James
Resigned: 07 July 2004
Appointed Date: 07 May 2004
77 years old
Director
DONNE, George William Gareth
Resigned: 31 March 2010
Appointed Date: 14 February 2008
48 years old
Director
PALMER, Michael John
Resigned: 02 September 2004
Appointed Date: 07 July 2004
82 years old
Director
PALMER, Robert Stephen
Resigned: 29 June 2016
Appointed Date: 02 September 2004
68 years old
Director
REDMOND, Peter
Resigned: 07 July 2004
Appointed Date: 07 May 2004
79 years old
Director
TITFORD, Austen Jeffrey
Resigned: 16 July 2014
Appointed Date: 01 April 2010
61 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 07 May 2004
Appointed Date: 15 April 2004

VICTORIA OIL AND GAS CENTRAL ASIA LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Ahmet Dik as a director on 29 June 2016
29 Jul 2016
Appointment of Mr Andrew Lee Diamond as a director on 29 June 2016
29 Jul 2016
Termination of appointment of Robert Stephen Palmer as a director on 29 June 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 50 more events
18 May 2004
New director appointed
18 May 2004
New director appointed
18 May 2004
Director resigned
07 May 2004
Company name changed bdbco no. 640 LIMITED\certificate issued on 07/05/04
15 Apr 2004
Incorporation

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