Active
Company Information for SIRIUS OIL & GAS LIMITED
16 GREAT QUEEN STREET, LONDON, WC2B 5DG,
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Company Registration Number
04886636
Private Limited Company
Active |
Company Name | ||
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SIRIUS OIL & GAS LIMITED | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET LONDON WC2B 5DG Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04886636 | |
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Company ID Number | 04886636 | |
Date formed | 2003-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 10:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
OLUKAYODE OLUFEMI KUTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KITWELL CONSULTANTS LIMITED |
Company Secretary | ||
GRAHAM LANGHAM PORTER |
Director | ||
MICHAEL BRADDON PRITCHETT |
Company Secretary | ||
RONALD CHARLES TRENTER |
Director | ||
PAUL PULLINGER |
Company Secretary | ||
CHRISTOPHER JOHN CLEVERLY |
Director | ||
PAUL PULLINGER |
Director | ||
DOMINIC MALEO JOHNSON |
Director | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIRIUS ENERGY TRADING LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2016-05-24 | |
TENDE ENERGY PLC | Director | 2008-08-19 | CURRENT | 2004-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kitwell Consultants Limited on 2017-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 10791 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 10791 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2015-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10791 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER | |
AP01 | DIRECTOR APPOINTED OLUKAYODE OLUFEMI KUTI | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Langham Porter on 2010-09-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2013-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM 3Rd Floor 13 Charles Ii Street London SW1Y 4QU | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/12 FROM 2Nd Floor Stanmore House 29-30 St James's Street London SW1A 1HB | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 03/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TRENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/08 | |
363s | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PRITCHETT | |
288a | SECRETARY APPOINTED KITWELL CONSULTANTS LIMITED | |
CERTNM | COMPANY NAME CHANGED EVENT DATA CORRELATION LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/05/04--------- £ SI 100@1 | |
88(2)R | AD 30/01/04--------- £ SI 2889@1 | |
88(2)R | AD 26/05/04--------- £ SI 54@1 | |
88(2)R | AD 04/10/04--------- £ SI 13@1=13 £ IC 10645/10658 | |
88(2)R | AD 26/05/04--------- £ SI 6@1 | |
88(2)R | AD 04/03/05--------- £ SI 91@1=91 £ IC 10499/10590 | |
88(2)R | AD 04/02/05--------- £ SI 412@1=412 £ IC 9987/10399 | |
88(2)R | AD 04/03/05--------- £ SI 100@1=100 £ IC 10399/10499 | |
88(2)R | AD 04/03/05--------- £ SI 55@1=55 £ IC 10590/10645 | |
88(2)R | AD 05/10/04--------- £ SI 167@1=167 £ IC 9820/9987 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
RES04 | £ NC 10000/11000 20/01/ | |
123 | NC INC ALREADY ADJUSTED 20/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/05/04--------- £ SI 60@1=60 £ IC 6428/6488 | |
88(2)R | AD 26/05/04--------- £ SI 100@1=100 £ IC 6328/6428 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE HALL 7 BELSIZE PARK LONDON NW3 4ET | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/10000 19/11/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
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 | 0.85 | 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
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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 SIRIUS OIL & GAS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIRIUS OIL & GAS 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. |