OMEGA REFINERIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 07200517
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OMEGA REFINERIES (UK) LIMITED are www.omegarefineriesuk.co.uk, and www.omega-refineries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Refineries Uk Limited is a Private Limited Company. The company registration number is 07200517. Omega Refineries Uk Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Omega Refineries Uk Limited is 158 Buckingham Palace Road London Sw1w 9tr. . THOMAS, Lawrence is a Director of the company. Director BORISENKO, Gennady Ivanovich has been resigned. Director GANFELD, Yuri has been resigned. Director KEENOIL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMAS, Lawrence
Appointed Date: 23 March 2010
63 years old

Resigned Directors

Director
BORISENKO, Gennady Ivanovich
Resigned: 01 February 2013
Appointed Date: 10 July 2011
75 years old
Director
GANFELD, Yuri
Resigned: 12 March 2015
Appointed Date: 23 March 2010
55 years old
Director
KEENOIL LTD
Resigned: 31 March 2010
Appointed Date: 23 March 2010

Persons With Significant Control

Omega-Butler International Holdings (British Virgin Island) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA REFINERIES (UK) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 29 August 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
17 Mar 2015
Termination of appointment of Yuri Ganfeld as a director on 12 March 2015
...
... and 13 more events
01 Aug 2011
Appointment of Mr Gennady Borisenko as a director
01 Aug 2011
Termination of appointment of Keenoil Ltd as a director
26 Jul 2011
First Gazette notice for compulsory strike-off
21 Jul 2011
Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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