STRAIT OIL & GAS (UK ) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0AH
Company number 05971677
Status Liquidation
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of STRAIT OIL & GAS (UK ) LTD are www.straitoilgasuk.co.uk, and www.strait-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Strait Oil Gas Uk Ltd is a Private Limited Company. The company registration number is 05971677. Strait Oil Gas Uk Ltd has been working since 18 October 2006. The present status of the company is Liquidation. The registered address of Strait Oil Gas Uk Ltd is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. HITCHINS, Alan John Frank is a Director of the company. MUTLU, Mustafa is a Director of the company. Secretary MILDWATERS, Kieren Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GORRIE WHITSON SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Jonathan has been resigned. Director BOWLER, Graham William has been resigned. Director CONBOY, Damian has been resigned. Director EASTMAN, Anthony Neville Chisholm has been resigned. Director SANDFORD, Rebecca Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2013
Director
HITCHINS, Alan John Frank
Appointed Date: 19 October 2006
78 years old
Director
MUTLU, Mustafa
Appointed Date: 23 August 2007
71 years old

Resigned Directors

Secretary
MILDWATERS, Kieren Charles
Resigned: 14 January 2013
Appointed Date: 20 August 2012
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2012
Appointed Date: 19 October 2006
Director
BEDFORD, Jonathan
Resigned: 20 November 2012
Appointed Date: 20 August 2012
65 years old
Director
BOWLER, Graham William
Resigned: 20 August 2012
Appointed Date: 27 September 2007
69 years old
Director
CONBOY, Damian
Resigned: 30 September 2011
Appointed Date: 04 February 2009
54 years old
Director
EASTMAN, Anthony Neville Chisholm
Resigned: 15 April 2015
Appointed Date: 20 August 2012
51 years old
Director
SANDFORD, Rebecca Louise
Resigned: 30 October 2014
Appointed Date: 20 August 2012
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

STRAIT OIL & GAS (UK ) LTD Events

10 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
19 Nov 2015
Statement of affairs with form 4.19
19 Nov 2015
Appointment of a voluntary liquidator
19 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
27 Oct 2015
Registered office address changed from 18 Hand Court London WC1V 6JF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 27 October 2015
...
... and 63 more events
10 Aug 2007
New secretary appointed
10 Aug 2007
New director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation

STRAIT OIL & GAS (UK ) LTD Charges

10 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 8 June 2011
Persons entitled: Norman Stanley (Mechanical Handling) Limited
Description: All assets of the company, either by specific fixed charge…

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