Active - Proposal to Strike off
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Home > England & Wales Companies > P V M OIL CONSULTANTS LTD
Company Information for P V M OIL CONSULTANTS LTD
FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,
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Company Registration Number
 03128784 Private Limited Company
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Company Overview
About P V M Oil Consultants Ltd
P V M OIL CONSULTANTS LTD was founded on 1995-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". P V M Oil Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| P V M OIL CONSULTANTS LTD | |
| Legal Registered Office | |
| FLOOR 2 155 BISHOPSGATE LONDON EC2M 3TQ Other companies in SW1Y | |
Filing Information
| Company Number | 03128784 | |
|---|---|---|
| Company ID Number | 03128784 | |
| Date formed | 1995-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 11/11/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 22:36:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P V M OIL CONSULTANTS LTD
|
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Company Officers of P V M OIL CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JAMES ASHLEY |
||
ANDREW ARISTOTLE POLYDOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIFFANY FERN BRILL |
Company Secretary | ||
ROBIN ANTHONY CHRISTOPHER BIEBER |
Director | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
ANGUS JOHN DRENNAN WINK |
Director | ||
DAVID BARRAND HUFTON |
Director | ||
SUZANNE CLAIRE WARWICK |
Company Secretary | ||
JACQUELINE MORFEE |
Company Secretary | ||
DAVID BARRAND HUFTON |
Director | ||
CLIFFORD FRANCIS MORFEE |
Company Secretary | ||
CLIFFORD FRANCIS MORFEE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
| EXCO NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-11 | Active | |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
| ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
| CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
| ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
| ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
| ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
| GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
| ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
| ICAP UK INVESTMENTS NO.1 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
| ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
| ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
| GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
| GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
| ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
| ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
| COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
| LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
| M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
| PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
| TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
| TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
| TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
| TULLETT LIBERTY (POWER) LIMITED | Director | 2016-05-06 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
| TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
| TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
| SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
| TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
| TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
| TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
| P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
| P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
| TP ICAP COMMODITIES LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
| TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
| TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
| GLIA ECOSYSTEMS LIMITED | Director | 2017-10-20 | CURRENT | 2015-02-26 | Active | |
| P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
| P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
| TP ICAP COMMODITIES LIMITED | Director | 2007-01-24 | CURRENT | 1990-08-22 | Active | |
| TP ICAP BROKING LIMITED | Director | 2007-01-24 | CURRENT | 1991-12-12 | Active | |
| TP ICAP E&C LIMITED | Director | 2007-01-24 | CURRENT | 1969-11-19 | 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(A) | SECOND GAZETTE not voluntary dissolution | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM 117 Jermyn Street London SW1Y 6HH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2018-02-12 GBP 1 | |
| CAP-SS | Solvency Statement dated 23/01/18 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 23/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY CHRISTOPHER BIEBER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
| AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DRENNAN WINK | |
| AAMD | Amended account full exemption | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAND HUFTON | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
| AP01 | DIRECTOR APPOINTED ANDREW ARISTOTLE POLYDOR | |
| AP01 | DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WARWICK | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR DAVID BARRAND HUFTON | |
| AR01 | 28/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY CHRISTOPHER BIEBER / 11/11/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WARWICK / 28/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/07; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: CALDER HOUSE 1 DOVER STREET LONDON W1S 4LA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| ELRES | S366A DISP HOLDING AGM 03/02/97 | |
| ELRES | S386 DISP APP AUDS 03/02/97 | |
| ELRES | S252 DISP LAYING ACC 03/02/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 | |
| 363a | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | SECRETARY RESIGNED | |
| 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
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 P V M OIL CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P V M OIL CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P V M OIL CONSULTANTS LTD 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 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 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 P V M OIL CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for P V M OIL CONSULTANTS LTD
Income
Government Income
We have not found government income sources for P V M OIL CONSULTANTS LTD. 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 P V M OIL CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where P V M OIL CONSULTANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P V M OIL CONSULTANTS LTD 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 P V M OIL CONSULTANTS LTD 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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