TRISTAR OIL LIMITED
LONDON TORRINGTON DEVELOPMENTS LIMITED

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Company number 04027418
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 4 PRINCES STREET, MAYFAIR, LONDON, W1B 2LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRISTAR OIL LIMITED are www.tristaroil.co.uk, and www.tristar-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tristar Oil Limited is a Private Limited Company. The company registration number is 04027418. Tristar Oil Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Tristar Oil Limited is 4 Princes Street Mayfair London W1b 2le. The company`s financial liabilities are £143.5k. It is £0.15k against last year. The cash in hand is £4.52k. It is £-0.15k against last year. And the total assets are £4.52k, which is £-0.15k against last year. JODHUN, Dhirsingh is a Secretary of the company. JODHUN, Dhirsingh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ARSAMAKOV, Movsar has been resigned. Director KOSSINOV, Leonid has been resigned. Director ZAGORODNI, Igor has been resigned. Director ZAGORODNYA, Oksana has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


tristar oil Key Finiance

LIABILITIES £143.5k
+0%
CASH £4.52k
-4%
TOTAL ASSETS £4.52k
-4%
All Financial Figures

Current Directors

Secretary
JODHUN, Dhirsingh
Appointed Date: 10 November 2000
Director
JODHUN, Dhirsingh
Appointed Date: 10 November 2000
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 05 July 2000
Director
ARSAMAKOV, Movsar
Resigned: 04 February 2003
Appointed Date: 24 October 2002
54 years old
Director
KOSSINOV, Leonid
Resigned: 10 June 2002
Appointed Date: 10 November 2000
66 years old
Director
ZAGORODNI, Igor
Resigned: 04 February 2005
Appointed Date: 10 November 2000
75 years old
Director
ZAGORODNYA, Oksana
Resigned: 09 July 2007
Appointed Date: 10 June 2002
47 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Dhirsingh Jodhun
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRISTAR OIL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
15 Mar 2001
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
Registered office changed on 15/11/00 from: suite 25596 72 new bond street london W1Y 9DD
05 Jul 2000
Incorporation

TRISTAR OIL LIMITED Charges

12 April 2002
Rent security deposit deed
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Consolidated Estates Limited
Description: The sum of £4,725.

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