Company Information for KAPPA OIL SERVICES LIMITED
11 LAUD STREET, CROYDON, SURREY, CR0 1SU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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KAPPA OIL SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
11 LAUD STREET CROYDON SURREY CR0 1SU Other companies in CR0 | ||||||
Previous Names | ||||||
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Company Number | 04341043 | |
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Company ID Number | 04341043 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-09 06:22:50 |
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Registered address | Last known status | Formation date | ||
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KAPPA OIL SERVICES LIMITED | Singapore | Active | Company formed on the 2011-01-12 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JEAN PIERRE NOEL ANTONA |
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HUBERT JACQUES FRANCOIS MARIE JACOBE DE NAUROIS |
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ALAIN LOUIS GEORGES MARIE LOPPINET |
||
DANIEL JEAN-FRANCOIS ROUZE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Director | ||
BRUNO EDOUARD DENANTES |
Director | ||
JEAN MUGINERY |
Company Secretary | ||
JEAN JACQUES MARIE MATHIEU MUGNIERY |
Director | ||
BRUNO EDOUARD DENANTES |
Director | ||
BRUNO EDOUARD DENANTES |
Company Secretary | ||
DAVID RAYMOND MAHER |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JEAN-FRANCOIS ROUZE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT JACQUES FRANCOIS MARIE JACOBE DE NAUROIS | |
PSC07 | CESSATION OF ALEXANDRE ADOLPHE KUNZ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 200082 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-19 GBP 200,082 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 400029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PATRICK JEAN PIERRE NOEL ANTONA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE ADOLPHE KUNZ | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 400029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRE NOEL ANTONA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRE NOEL ANTONA / 01/01/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 400029 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 400029 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 350029 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 350029 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 350029 | |
AP01 | DIRECTOR APPOINTED HUBERT JACQUES FRANCOIS MARIE JACOBE DE NAUROIS | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 300029 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-05 GBP 300,029 | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 300030 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 05/04/13 FULL LIST | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PIERRA NOEL ANTONNA / 27/11/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DENANTES | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAIN LOUIS GEORGES MARIE LOPPINET | |
AP01 | DIRECTOR APPOINTED BRUNO EDOUARD DENANTES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/04/11 FULL LIST | |
SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 300030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MUGNIERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MUGINERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DENANTES | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/05/07--------- £ SI 5@1=5 £ IC 25/30 | |
88(2)R | AD 28/05/07--------- £ SI 5@1=5 £ IC 20/25 | |
88(2)R | AD 09/01/07--------- £ SI 19@1=19 £ IC 1/20 | |
CERTNM | COMPANY NAME CHANGED K BELLEME LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED K MATRIX LIMITED CERTIFICATE ISSUED ON 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 18/01/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 18/01/02 | |
ELRES | S386 DISP APP AUDS 18/01/02 | |
CERTNM | COMPANY NAME CHANGED KNOWLEDGE FINDER LIMITED CERTIFICATE ISSUED ON 18/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors Due After One Year | 2012-12-31 | £ 854,324 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 717,616 |
Creditors Due Within One Year | 2012-12-31 | £ 418,599 |
Creditors Due Within One Year | 2011-12-31 | £ 1,712,189 |
Other Creditors Due Within One Year | 2012-12-31 | £ 6,224 |
Other Creditors Due Within One Year | 2011-12-31 | £ 52,928 |
Trade Creditors Within One Year | 2012-12-31 | £ 402,499 |
Trade Creditors Within One Year | 2011-12-31 | £ 153,458 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPPA OIL SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 300,030 |
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Called Up Share Capital | 2011-12-31 | £ 300,030 |
Cash Bank In Hand | 2012-12-31 | £ 33,862 |
Cash Bank In Hand | 2011-12-31 | £ 27,741 |
Current Assets | 2012-12-31 | £ 362,622 |
Current Assets | 2011-12-31 | £ 1,856,921 |
Debtors | 2012-12-31 | £ 328,760 |
Debtors | 2011-12-31 | £ 1,829,180 |
Debtors Due Within One Year | 2012-12-31 | £ 328,760 |
Debtors Due Within One Year | 2011-12-31 | £ 1,829,180 |
Fixed Assets | 2012-12-31 | £ 375,316 |
Fixed Assets | 2011-12-31 | £ 170,542 |
Tangible Fixed Assets | 2012-12-31 | £ 36,515 |
Tangible Fixed Assets | 2011-12-31 | £ 45,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as KAPPA OIL SERVICES LIMITED are:
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. |