Active
Company Information for ALLIED OIL & GAS LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
|
Company Registration Number
05743869
Private Limited Company
Active |
Company Name | |
---|---|
ALLIED OIL & GAS LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05743869 | |
---|---|---|
Company ID Number | 05743869 | |
Date formed | 2006-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Allied Oil & Gas, LLC | Delaware | Unknown | ||
ALLIED OIL & GAS CORPORATION | 2090 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1990-08-24 | |
Allied Oil & Gas (WYO), Inc. | P.O. Box 117498 Carrollton TX 75011 | Active | Company formed on the 2017-10-31 | |
ALLIED OIL & GAS, INC. | PO BOX 117498 CARROLLTON TX 75011 | Forfeited | Company formed on the 2020-09-12 |
Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
ADRIAN JOHN EYRE |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTREUS LIMITED | Director | 2017-02-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
DNI MINING SHAREHOLDERS LTD | Director | 2013-04-01 | CURRENT | 2012-02-09 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2009-09-16 | CURRENT | 2006-06-20 | Active | |
JURASSICA OIL & GAS LTD | Director | 2009-09-16 | CURRENT | 2006-08-31 | Active | |
FUTURELLA PLC | Director | 2009-09-16 | CURRENT | 2006-09-07 | Active | |
YELLOW ENERGY LTD | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2009-08-31 | CURRENT | 2008-08-18 | Active | |
PHOENIX RESOURCES LTD | Director | 2006-07-03 | CURRENT | 2006-04-05 | Active | |
WHARF RESOURCES LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
DOME PETROLEUM RESOURCES LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
ALTIERI ORGANIC FARMING LTD | Director | 2016-02-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
GREEN VGB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GAK EUROPE LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-06-20 | Active | |
JURASSICA OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-07-03 | Active | |
YELLOW ENERGY LTD | Director | 2011-08-25 | CURRENT | 2009-09-13 | Active | |
21ST CENTURY FILMWORKS LIMITED | Director | 2011-05-30 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-06-20 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2014-08-04 | CURRENT | 2008-08-18 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GANIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO GANIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 66324.146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 66324.146 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 66324.146 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 66324.146 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian John Eyre on 2013-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN EYRE | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
288a | DIRECTOR APPOINTED GEORGE CSABA NEMETH | |
363a | RETURN MADE UP TO 15/03/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 10 PALACE AVENUE MAIDSTONE ME15 6NF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 11/04/06--------- £ SI 4999998@.01=49999 £ IC 50001/100000 | |
88(2)R | AD 11/04/06--------- £ SI 4999998@.01=49999 £ IC 2/50001 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 15/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 15/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUB DIVISION 15/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
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 | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
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 ALLIED OIL & GAS LTD
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as ALLIED OIL & GAS LTD 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. |