Dissolved
Dissolved 2014-08-12
Free data on 57M+ companies
Home > England & Wales Companies > EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED
Company Information for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED
LONDON, UNITED KINGDOM, WC1X,
|
Company Registration Number
 04018913 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Emirates National Oil Company (united Kingdom) Ltd
EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED was founded on 2000-06-21 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04018913 | |
|---|---|---|
| Date formed | 2000-06-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 21:10:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EPS SECRETARIES LIMITED |
||
TAYYEB ABDUL QADER MOHAMED AL MULLA |
||
YUSR HUSSAIN MAHYOOB SULTAN AL JUNAIDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUSSAIN SULTAN |
Director | ||
STEPHEN BERYLE WILLIAMS |
Director | ||
JOHN YOUNG |
Director | ||
FREDRICK PENG KHOO |
Director | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| O.W. BUNKERS (UK) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-04-25 | Liquidation | |
| DEXTER COLLIERY (NO. 2) LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
| DEXTER EMPLOYER 2 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
| DEXTER MINING SERVICES LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
| ACTIAN SOLUTIONS LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2003-08-01 | Dissolved 2013-10-15 | |
| MEC HOLDINGS-2 UK LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-12-30 | |
| WILHELMSEN MARINE FUELS LTD. | Company Secretary | 2009-11-20 | CURRENT | 1989-07-25 | Dissolved 2017-01-27 | |
| JADRAN INVESTMENTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2007-03-28 | Liquidation | |
| ODYSSEY ENTERTAINMENT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-11-06 | Dissolved 2015-09-15 | |
| ROMTEC UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-03-16 | Dissolved 2015-08-11 | |
| TELIGEN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2001-03-27 | Dissolved 2015-08-11 | |
| WIRTHLIN EUROPE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1996-08-08 | Dissolved 2016-09-13 | |
| WIRTHLIN UK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1995-04-05 | Dissolved 2016-09-13 | |
| HI UK HOLDINGS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2000-03-16 | Dissolved 2016-09-13 | |
| CONEXANT SYSTEMS UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1987-04-01 | Dissolved 2015-04-05 | |
| GARRETT AUTOMOTIVE LIMITED | Company Secretary | 2000-07-26 | CURRENT | 1963-10-24 | Liquidation | |
| WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED | Company Secretary | 1998-04-27 | CURRENT | 1998-04-27 | Dissolved 2016-03-08 | |
| NN PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 1997-07-21 | CURRENT | 1997-07-21 | Dissolved 2014-07-08 | |
| E.F.T. & S. TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-06-23 | Active - Proposal to Strike off | |
| TKB TRUSTEES LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1988-02-15 | Active - Proposal to Strike off | |
| TKB REGISTRARS LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1967-07-07 | Active | |
| EAGLE PLACE NOTICES LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| STRATTON STREET TRUSTEES LIMITED | Company Secretary | 1994-08-14 | CURRENT | 1991-08-14 | Active | |
| EAGLE PLACE SERVICES LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1973-04-05 | Active | |
| MIKJON LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| NABCO 1 LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-04-13 | Active - Proposal to Strike off | |
| NABARRO NATHANSON LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-12-14 | Active - Proposal to Strike off | |
| EAGLE PLACE TRUSTEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-09-23 | Active | |
| ENOC SERVICES (UK) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 2 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS, ETC" | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN SULTAN | |
| AR01 | 21/06/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/06/12 FULL LIST | |
| AR01 | 21/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUSR HUSSAIN MAHYOOB SULTAN AL JUNAIDY / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN SULTAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAYYEB ABDUL QADER MOHAMED AL MULLA / 21/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 21/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES13 | APPOINT AS AUD 20/06/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 09/11/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 09/11/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED
Income
Government Income
We have not found government income sources for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.