Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > OIL & GAS INVESTMENTS LIMITED.
Company Information for OIL & GAS INVESTMENTS LIMITED.
5 MARTIN LANE, LONDON, EC4R,
|
Company Registration Number
 04651928 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Oil & Gas Investments Limited.
OIL & GAS INVESTMENTS LIMITED. was founded on 2003-01-30 and had its registered office in 5 Martin Lane. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OIL & GAS INVESTMENTS LIMITED. | ||
| Legal Registered Office | ||
| 5 MARTIN LANE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04651928 | |
|---|---|---|
| Date formed | 2003-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 18:00:37 |
| Companies House |
|
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Company Officers of OIL & GAS INVESTMENTS LIMITED.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN FOSS |
||
GRAHAM LUXTON HEARD |
||
BARRY JAMES LONSDALE |
||
DEREK RAYMOND MUSGROVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN CLARE HUNT |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADRIAPET (ITALY) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-12 | Dissolved 2014-09-30 | |
| ADRIAPET LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
| SOLENT EXPLORATION INVESTMENTS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 | |
| SOLENT EXPLORATION LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-01-06 | |
| AMARIS ENERGY & FINANCE LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
| UK ONSHORE GEOPHYSICAL LIBRARY | Director | 2016-09-27 | CURRENT | 1994-05-05 | Active | |
| NIGG ENVIRONMENTAL SERVICES LIMITED | Director | 2005-01-20 | CURRENT | 2001-11-28 | Dissolved 2013-12-10 | |
| LORD ROBERTS MEWS MANAGEMENT LIMITED | Director | 2003-04-28 | CURRENT | 1983-06-07 | Active | |
| BALNAPALING ENERGY HOLDINGS LIMITED | Director | 2003-01-23 | CURRENT | 2001-11-27 | Dissolved 2015-01-06 | |
| ADRIAPET (ITALY) LIMITED | Director | 2004-01-06 | CURRENT | 2003-12-12 | Dissolved 2014-09-30 | |
| ADRIAPET LIMITED | Director | 2003-08-29 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/13 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 30/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 30/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND MUSGROVE / 30/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LONSDALE / 30/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUXTON HEARD / 30/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 30/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 30/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O NORTHERN PETROLEUM PLC NO 1 CORNHILL LONDON EC3V 3ND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/12/04--------- £ SI 500@1=500 £ IC 1400/1900 | |
| 88(2)R | AD 30/12/04-30/12/04 £ SI 400@1=400 £ IC 1000/1400 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/09/03-10/09/03 £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GORDONS28 LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Department of Energy and Climate Change | Oil and Gas |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against OIL & GAS INVESTMENTS LIMITED. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OIL & GAS INVESTMENTS LIMITED. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Intangible Assets
Patents
We have not found any records of OIL & GAS INVESTMENTS LIMITED. registering or being granted any patents Domain Names
We do not have the domain name information for OIL & GAS INVESTMENTS LIMITED.
Income
Government Income
We have not found government income sources for OIL & GAS INVESTMENTS 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 (06100 - Extraction of crude petroleum) as OIL & GAS INVESTMENTS LIMITED. are:
Outgoings
Business Rates/Property Tax
No properties were found where OIL & GAS INVESTMENTS 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 | OIL & GAS INVESTMENTS LIMITED. | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIL & GAS INVESTMENTS 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 OIL & GAS INVESTMENTS 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. |
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