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Home > England & Wales Companies > MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD
Company Information for

MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD

180 TOTTENHAM COURT ROAD, LONDON, W1T,
Company Registration Number
05507542
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Mechatronical Oil Equipment Production Ltd
MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD was founded on 2005-07-13 and had its registered office in 180 Tottenham Court Road. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD
 
Legal Registered Office
180 TOTTENHAM COURT ROAD
LONDON
 
Filing Information
Company Number 05507542
Date formed 2005-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 01:50:04
Primary Source:Companies House
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Company Officers of MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD

Current Directors
Officer Role Date Appointed
LAW FIRM LIMITED
Company Secretary 2005-07-13
SERGEY BOLGOV
Director 2005-07-13
EVGENY CHEREMISINOV
Director 2005-07-13
ALEXANDER IVANOV
Director 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW FIRM LIMITED TRANSATLANTIC FINANCIAL SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-03-22 Dissolved 2016-05-24
LAW FIRM LIMITED LF REALTY LTD Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
LAW FIRM LIMITED PROMINVEST GROUP LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
LAW FIRM LIMITED NEXTOUR LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
LAW FIRM LIMITED PHARMACON TRADING LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
LAW FIRM LIMITED BDS BUSINESS GROUP LTD Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
LAW FIRM LIMITED EDUCATE INVEST LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
LAW FIRM LIMITED INCOMTRADE RESOURCES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
LAW FIRM LIMITED INTERA TRADING LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
LAW FIRM LIMITED MONETA DETERGENTS LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-11-29
LAW FIRM LIMITED AM-CAPITAL LTD Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
LAW FIRM LIMITED GLOBAL INVESTMENTS (LONDON) LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
LAW FIRM LIMITED GENERAL UK TREND LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active - Proposal to Strike off
LAW FIRM LIMITED MARYCON LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2015-09-08
LAW FIRM LIMITED ST-HOUSE LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-02-28
LAW FIRM LIMITED UNICOMM PRO LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
LAW FIRM LIMITED REVENO MEDIA LTD Company Secretary 2006-09-06 CURRENT 2005-05-04 Active
LAW FIRM LIMITED DRYSYS LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-08-19
LAW FIRM LIMITED KOMRON INDUSTRIAL COMPANY GROUP LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
LAW FIRM LIMITED TRANSFINANCIAL GROUP (TFG) LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
LAW FIRM LIMITED L. B. BRIDGE HOUSE LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
LAW FIRM LIMITED EPE PHARMA GROUP LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
LAW FIRM LIMITED AM-INVEST LTD Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW FIRM LIMITED JOINT SYSTEMS LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
LAW FIRM LIMITED NEW CAMDENLOG LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
LAW FIRM LIMITED NIPVAC LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
LAW FIRM LIMITED GLOBAL WORLD INVESTMENTS LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LAW FIRM LIMITED DALMOND TRADING INTERNATIONAL LIMITED Company Secretary 2006-02-16 CURRENT 2000-04-25 Liquidation
LAW FIRM LIMITED MEMEL LTD Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-08-26
LAW FIRM LIMITED INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2015-09-15
LAW FIRM LIMITED EUROCOM RESOURCES LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LAW FIRM LIMITED VOLMAR MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-12-23
LAW FIRM LIMITED TRADE BUREAU (UK) LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2016-09-20
LAW FIRM LIMITED INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28
LAW FIRM LIMITED CCI EUROPE LTD Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
LAW FIRM LIMITED SALE & FINANCIAL SERVICE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-10-07
LAW FIRM LIMITED DALMOND REFRACTORY MATERIALS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LAW FIRM LIMITED ALSTAN CO (UK) LTD Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
LAW FIRM LIMITED BUSINESS CONSULTING (GB) LTD Company Secretary 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
LAW FIRM LIMITED WORLD WIDE CRUISING & SERVICES LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
LAW FIRM LIMITED EUROINVEST CO (UK) LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
LAW FIRM LIMITED DISPLAY VA EUROPE LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
LAW FIRM LIMITED TECHNOTEK HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2000-11-16 Active
LAW FIRM LIMITED DIALTOUCH LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2015-05-19
LAW FIRM LIMITED MILLENNIUM RISE LIMITED Company Secretary 2001-09-21 CURRENT 2000-01-28 Dissolved 2014-04-08

More director information

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.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-08DS01APPLICATION FOR STRIKING-OFF
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13LATEST SOC13/08/12 STATEMENT OF CAPITAL;GBP 2000000
2012-08-13AR0113/07/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0113/07/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0113/07/10 FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IVANOV / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EVGENY CHEREMISINOV / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BOLGOV / 01/10/2009
2010-01-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-12363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD
Trademarks
We have not found any records of MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECHATRONICAL OIL EQUIPMENT PRODUCTION 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 (64999 - Financial intermediation not elsewhere classified) as MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MECHATRONICAL OIL EQUIPMENT PRODUCTION 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 MECHATRONICAL OIL EQUIPMENT PRODUCTION 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 MECHATRONICAL OIL EQUIPMENT PRODUCTION 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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