Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > REFINING INDEPENDENT OIL COMPANY LTD.
Company Information for REFINING INDEPENDENT OIL COMPANY LTD.
2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12,
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Company Registration Number
 05303527 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Refining Independent Oil Company Ltd.
REFINING INDEPENDENT OIL COMPANY LTD. was founded on 2004-12-03 and had its registered office in 2 Woodberry Grove North Finchley. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REFINING INDEPENDENT OIL COMPANY LTD. | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE NORTH FINCHLEY LONDON | |
Filing Information
| Company Number | 05303527 | |
|---|---|---|
| Date formed | 2004-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 03:33:00 |
| Companies House |
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Companies with same name REFINING INDEPENDENT OIL COMPANY LTD.
The following companies were found which have the same name as REFINING INDEPENDENT OIL COMPANY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REFINING INDEPENDENT OIL COMPANY LLC | 910 VT ROUTE 14 NORTH E MONTPELIER VT 05651 | Inactive | Company formed on the 2001-07-05 |
Company Officers of REFINING INDEPENDENT OIL COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTA HOLDING LTD. |
||
STYLIANOS STYLIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ATHENA ARCHAEOU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
VASILIKI ARGYROU |
Director | ||
FIRST CAPITAL HOLDING COMPANY LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALUE+ HOTEL MANAGEMENT LTD | Director | 2017-12-10 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
| ASMODEY CORPORATION LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| VINCITORE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| MONTERINA LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| ADLEMBERT LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| VILSONE MANAGEMENT LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| COMPASS SMART SOLUTION LTD | Director | 2015-02-09 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
| GLOBEGATE LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
| GENISON LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| INTAFIELD LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| EURASIAN TRAFFIC LTD | Director | 2013-10-23 | CURRENT | 2012-07-19 | Dissolved 2016-05-31 | |
| FARADAY CONSULTING LIMITED | Director | 2013-07-23 | CURRENT | 2007-02-01 | Dissolved 2017-02-07 | |
| BETTRON LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| LENBURY LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| INTINE LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-11-08 | |
| RAY PHARM LIMITED | Director | 2012-04-03 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| FERVISCRAFT- FVC LTD. | Director | 2011-02-07 | CURRENT | 2007-02-27 | Dissolved 2015-05-26 | |
| MONITORING SOLUTIONS LIMITED | Director | 2010-01-12 | CURRENT | 2001-08-20 | Dissolved 2016-03-29 | |
| DELTAGOLD INVESTMENTS LIMITED | Director | 2009-01-23 | CURRENT | 2002-01-24 | Active - Proposal to Strike off |
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 | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/13 FULL LIST | |
| AR01 | 24/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM SUITE 5130 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 21/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUITE 5130 456-458 STRAND LONDON WC2R 0DZ | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 24/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR STYLIANOS STYLIANOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA ARCHAEOU | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ATHENA ARCHAEOU | |
| 288a | SECRETARY APPOINTED WESTA HOLDING LTD. | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VASILIKI ARGYROU | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities
Licences & Regulatory approval
We could not find any licences issued to REFINING INDEPENDENT OIL COMPANY LTD. 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 | 2010-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against REFINING INDEPENDENT OIL COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REFINING INDEPENDENT OIL COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Filed Financial Reports
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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 REFINING INDEPENDENT OIL COMPANY LTD.
Intangible Assets
Patents
We have not found any records of REFINING INDEPENDENT OIL COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for REFINING INDEPENDENT OIL COMPANY LTD.
Income
Government Income
We have not found government income sources for REFINING INDEPENDENT OIL COMPANY 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as REFINING INDEPENDENT OIL COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where REFINING INDEPENDENT OIL COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REFINING INDEPENDENT OIL COMPANY LTD. | Event Date | 2010-03-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFINING INDEPENDENT OIL COMPANY 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 REFINING INDEPENDENT OIL COMPANY 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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