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OIL STORAGE LIMITED - Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
Company Information
- Company registration number
- 03597040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Dudley House
- 169 Piccadilly
- London
- W1J 9EH Dudley House, 169 Piccadilly, London, W1J 9EH UK
Management
- Managing Directors
- TIMOTHY GEORGE CHRISTIE BECKER
- TIMOTHY GEORGE CHRISTIE BECKER
- Company secretaries
- RAVIN KOTECHA
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-13
- Dissolved on
- 2019-11-30
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Timothy George Christie Becker
- Mr. Timothy George Christie Becker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMERCO INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-13
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OIL STORAGE LIMITED Company Description
- OIL STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03597040. Its current trading status is "closed". It was registered 1998-07-13. It was previously called AMERCO INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Dudley House .
Get OIL STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03597040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03597040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES (2017-07-24) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-06) - AA
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keyboard_arrow_right 2016
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31/12/14 TOTAL EXEMPTION SMALL (2016-02-22) - AA
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DISS40 (DISS40(SOAD)) (2016-02-20) - DISS40
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13/07/15 FULL LIST (2016-02-19) - AR01
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-08-19) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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keyboard_arrow_right 2015
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FIRST GAZETTE (2015-12-01) - GAZ1
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keyboard_arrow_right 2014
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COMPANY NAME CHANGED AMERCO INTERNATIONAL LIMITED (2014-11-18) - CERTNM
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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13/07/14 FULL LIST (2014-08-28) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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13/07/13 FULL LIST (2013-09-02) - AR01
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DISS40 (DISS40(SOAD)) (2013-02-02) - DISS40
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31/12/11 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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FIRST GAZETTE (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-08-29) - AR01
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DISS40 (DISS40(SOAD)) (2012-01-24) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-23) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED (2011-03-08) - TM02
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM (2011-02-23) - AD01
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM (2011-03-03) - AD01
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SECRETARY APPOINTED MR RAVIN KOTECHA (2011-03-08) - AP03
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APPOINTMENT TERMINATED, DIRECTOR INTERPORT CONTRACTS LLC (2011-04-06) - TM01
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13/07/11 FULL LIST (2011-09-30) - AR01
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FIRST GAZETTE (2011-12-27) - GAZ1
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
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13/07/10 FULL LIST (2010-08-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERPORT CONTRACTS LLC / 12/07/2010 (2010-08-03) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 12/07/2010 (2010-08-03) - CH04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL (2010-06-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR TIMOTHY BECKER (2009-10-20) - AP01
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM (2009-08-25) - 287
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-08-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-07-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a
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AD 12/02/07--------- (2007-03-08) - 88(2)R
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£ NC 300000/500000 (2007-02-21) - RES04
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NC INC ALREADY ADJUSTED (2007-02-21) - 123
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
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£ NC 100000/300000 (2006-01-24) - RES04
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AD 18/01/06--------- (2006-01-24) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-01-24) - 123
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-15) - AA
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-22) - 395
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-08-19) - 363a
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AD 02/06/04--------- (2004-06-21) - 88(2)R
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£ NC 1000/100000 (2004-06-10) - RES04
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NC INC ALREADY ADJUSTED (2004-06-10) - 123
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-15) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-29) - AA
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS (2003-07-20) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2002-03-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2002-03-13) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-10-06) - 288c
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NEW DIRECTOR APPOINTED (2002-08-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-10-07) - 363a
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-11) - AA
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM: (2001-07-18) - 287
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2001-04-12) - 225
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-07-25) - 363a
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SECRETARY RESIGNED (2000-02-21) - 288b
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NEW SECRETARY APPOINTED (2000-02-21) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-05-26) - 288b
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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AD 01/04/99--------- (1999-04-26) - 88(2)R
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DIRECTOR RESIGNED (1999-06-09) - 288b
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SECRETARY RESIGNED (1999-04-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-10-13) - AA
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS (1999-10-22) - 363a
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM: (1999-04-21) - 287
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DIRECTOR RESIGNED (1999-09-29) - 288b
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NEW SECRETARY APPOINTED (1999-04-21) - 288a
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM: (1998-08-05) - 287
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INCORPORATION DOCUMENTS (1998-07-13) - NEWINC
