Company Information for CONTINENTOIL LIMITED
78-80 WIGMORE STREET, LONDON, W1U 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CONTINENTOIL LIMITED | ||||
Legal Registered Office | ||||
78-80 WIGMORE STREET LONDON W1U 2SJ Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 06380199 | |
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Company ID Number | 06380199 | |
Date formed | 2007-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:27:37 |
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Registered address | Last known status | Formation date | ||
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CONTINENTOIL INC | Delaware | Unknown | |
CONTINENTOIL LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANDREA SEBESTENY - KING |
Officer | Role | Date Appointed | Date Resigned |
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FALAK YUSSOUF |
Director | ||
TIMIKO CRANWELL |
Company Secretary | ||
JOHN DAVID BRITT |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR. JONATHAN DART | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mashael Mohamed Al Jaber on 2021-08-20 | |
PSC07 | CESSATION OF MOHAMED BIN ISSA AL JABER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mbi International Energy Uk Holdings Limited as a person with significant control on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA RIZKALLAH-REICHARDT | |
AP01 | DIRECTOR APPOINTED MASHAEL MOHAMED AL JABER | |
RES15 | CHANGE OF COMPANY NAME 06/10/20 | |
CERTNM | Company name changed deepsea continentaloil LIMITED\certificate issued on 06/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SEBESTENY - KING | |
AP01 | DIRECTOR APPOINTED MRS ZEINA RIZKALLAH-REICHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 11/11/21 | |
CERTNM | COMPANY NAME CHANGED CONTINENTOIL LIMITED CERTIFICATE ISSUED ON 19/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FALAK YUSSOUF | |
AP01 | DIRECTOR APPOINTED MS ANDREA SEBESTENY - KING | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FALAK YUSSOUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRITT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMIKO CRANWELL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AR01 | 24/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMIKO SCHAFFERIUS / 25/04/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
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 | 2012-01-01 | £ 1,288,829 |
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Creditors Due Within One Year | 2012-01-01 | £ 48,870 |
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 CONTINENTOIL LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Fixed Assets | 2012-01-01 | £ 2,375 |
Shareholder Funds | 2012-01-01 | £ 1,335,324 |
Tangible Fixed Assets | 2012-01-01 | £ 2,375 |
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 CONTINENTOIL 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. |