WESTOIL-UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 08273939
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address SUITE 12 A, 8 SHEPHERD MARKET, LONDON, UNITED KINGDOM, W1J 7JY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 . The most likely internet sites of WESTOIL-UK LIMITED are www.westoiluk.co.uk, and www.westoil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Westoil Uk Limited is a Private Limited Company. The company registration number is 08273939. Westoil Uk Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Westoil Uk Limited is Suite 12 A 8 Shepherd Market London United Kingdom W1j 7jy. . GINOSYAN, Mamikon is a Director of the company. JONES, Michael Shivas is a Director of the company. Secretary NFCO. LIMITED has been resigned. Director PULIN, Oleg has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
GINOSYAN, Mamikon
Appointed Date: 30 October 2012
63 years old

Director
JONES, Michael Shivas
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
NFCO. LIMITED
Resigned: 10 May 2013
Appointed Date: 30 October 2012

Director
PULIN, Oleg
Resigned: 01 May 2013
Appointed Date: 30 October 2012
65 years old

Persons With Significant Control

Mr Mamikon Ginosyan
Notified on: 7 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

WESTOIL-UK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 October 2016
01 Aug 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

01 Aug 2016
Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Suite 12 a 8 Shepherd Market London W1J 7JY on 1 August 2016
01 Aug 2016
Director's details changed for Mr Michael Shivas Jones on 27 July 2016
...
... and 14 more events
12 Sep 2013
Registered office address changed from 3405 Landmark East Tower 24 Marsh Wall London E14 9EG England on 12 September 2013
03 Jul 2013
Second filing of AR01 previously delivered to Companies House made up to 9 May 2013
09 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 03/07/2013

09 May 2013
Termination of appointment of Oleg Pulin as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)