Active - Proposal to Strike off
Company Information for ORION OIL LIMITED
The Corner House, 2 High Street, Aylesford, ME20 7BG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORION OIL LIMITED | |
Legal Registered Office | |
The Corner House 2 High Street Aylesford ME20 7BG Other companies in W1S | |
Company Number | 06586466 | |
---|---|---|
Company ID Number | 06586466 | |
Date formed | 2008-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-25 15:13:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORION OIL & GAS LTD | 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | Active - Proposal to Strike off | Company formed on the 2008-03-17 | |
![]() |
ORION OIL AND GAS II, LP | 665 WOODLAND SQ LP SE #100 LACEY WA 98503 | Dissolved | Company formed on the 2013-12-16 |
![]() |
ORION OIL & GAS CORPORATION (Merged) | 1000 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Amalgamated | Company formed on the 2006-09-05 |
![]() |
ORION OIL & GAS LTD. | 1200 425 - 1ST STREET SW CALGARY ALBERTA T2P 3L8 | Active | Company formed on the 2009-09-22 |
![]() |
ORION OIL REFINERIES PRIVATE LIMITED | 2A AND 3P KIADB Plot Gokak Karnataka 591307 | DORMANT | Company formed on the 1990-06-28 |
![]() |
ORION OIL MILLS PRIVATE LIMITED | G-4 SHAILESH INDUSTRIAL COMPLEX SATIVALI ROAD VASAI EAST THANE Maharashtra 401208 | STRIKE OFF | Company formed on the 2007-06-15 |
![]() |
ORION OIL & GAS (NORTH AMERICA) LTD. | 1200, 700 - 2ND STREET S.W. CALGARY ALBERTA T2P 4V5 | Active | Company formed on the 2006-08-04 |
![]() |
ORION OIL & GAS INC. | 1200, 425 - 1ST STREET SW CALGARY ALBERTA T2P 3L8 | Active | Company formed on the 2010-01-08 |
![]() |
ORION OIL & GAS CORPORATION (Merged) | 1200, 425 - 1ST STREET SW CALGARY ALBERTA T2P 3L8 | Amalgamated | Company formed on the 2010-01-22 |
![]() |
ORION OIL & GAS CORPORATION (Merged) | 1400, 440-2 AVENUE SW CALGARY ALBERTA T2P 5E9 | Amalgamated | Company formed on the 2010-10-01 |
![]() |
ORION OIL AND GAS CONSULTING PTE. LTD. | CECIL STREET Singapore 049705 | Dissolved | Company formed on the 2009-05-20 |
![]() |
Orion Oil Company, Inc. | 929 Vintage Wy Los Alamos CA 93440 | Dissolved | Company formed on the 1974-12-27 |
![]() |
ORION OIL SDN. BHD. | Active | ||
![]() |
ORION OIL GAS DUVAL HOLDINGS LLC | Delaware | Unknown | |
![]() |
ORION OIL GAS LOUISIANA HOLDINGS II | Delaware | Unknown | |
![]() |
Orion Oil & Commodity Trading LLC | Delaware | Unknown | |
![]() |
Orion Oil & Gas Louisiana Holdings, LLC | Delaware | Unknown | |
![]() |
ORION OIL AND GAS I LP | Delaware | Unknown | |
![]() |
ORION OIL GAS GROUP INC | Delaware | Unknown | |
ORION OIL AND GAS CONSULTING CORP. | 5401 S KIRKMAN RD ORLANDO FL 32819 | Inactive | Company formed on the 2007-06-04 |
Officer | Role | Date Appointed |
---|---|---|
PERRYS SECRETARIES LIMITED |
||
LUCIEN EBATA |
||
JACQUES HUBERT ANTOINE MEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRETT CJ & CO. LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2012-06-28 | Active | |
ARTISAN DEVELOPMENTS LIMITED | Company Secretary | 2017-01-07 | CURRENT | 1997-05-09 | Active | |
AMMIS RISK SOLUTIONS LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-04 | Active | |
AMUMFORD.COM LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2000-08-04 | Active | |
JOLIADE LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2005-06-08 | Active | |
THE LETTING COMPANY (GREENWICH) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1999-01-18 | Liquidation | |
SPECTRE PROPERTY (CORNWALL) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2001-04-30 | Liquidation | |
HILLHAMMER LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-12-22 | Liquidation | |
ART SOURCE LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1999-03-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
DAKU LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-06-20 | Active | |
EVN LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-12-13 | Active | |
HURSTWOOD FARM PIANO STUDIOS LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2002-06-17 | Active | |
ICETON SOFTWARE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2006-04-04 | Dissolved 2016-07-18 | |
HOMES BY AVI (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2003-05-08 | Dissolved 2018-01-09 | |
WORLDWIDE WEALTH SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2004-07-09 | Dissolved 2017-12-12 | |
WORLDWIDE PARCEL SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2005-11-24 | Active | |
THE SMARTY TRAIN LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-04-03 | Active | |
QUALEX CONSULTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-10-12 | Active | |
VERSON INTERNATIONAL LIMITED | Company Secretary | 2009-12-15 | CURRENT | 1983-09-29 | Active | |
EUROPEAN FOOD SUPPLIERS LIMITED | Director | 2015-02-24 | CURRENT | 1997-06-03 | Active | |
CARROUSEL INVESTMENTS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-06-28 | |
GARELAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-06-28 | |
BOUBA LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SERVEQUIP ENTERPRISES LIMITED | Director | 2010-07-06 | CURRENT | 1987-12-11 | Active - Proposal to Strike off | |
GOLDEN GLOBE LIMITED | Director | 2010-01-26 | CURRENT | 2007-03-09 | Active | |
BIMAC LIMITED | Director | 2009-05-04 | CURRENT | 1998-03-12 | Active | |
SISCO SERVICES LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-02 | Active | |
RNT CONSULTANCY LIMITED | Director | 2005-06-30 | CURRENT | 2005-02-14 | Dissolved 2013-08-20 | |
LASKOIL LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-05 | Active | |
BILFORD INVESTMENTS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
ARIELLE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
SPEZIA CONSULTANTS METALS LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
GREYFOX CONSULTANCY LIMITED | Director | 2002-02-05 | CURRENT | 2001-09-24 | Active | |
EVN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-13 | Active | |
ATHENA FINANCE (UK) LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Dissolved 2015-06-02 | |
WISHSTAND LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-02 | Active | |
CHEMPROD LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
KATEVEND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-24 | Active | |
ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
POLARTRADE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
COMSEC PRODUCTS LIMITED | Director | 1999-02-04 | CURRENT | 1998-12-29 | Active | |
INTERSOLD LIMITED | Director | 1999-01-26 | CURRENT | 1998-03-03 | Active | |
LEWISHOME LIMITED | Director | 1998-07-15 | CURRENT | 1998-04-08 | Active | |
DAKU LIMITED | Director | 1998-06-30 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/07/24 FROM 2nd Floor 73 Brook Street London W1K 4HX United Kingdom | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
PSC04 | Change of details for Lucien Ebata as a person with significant control on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 1st Floor 12 Old Bond Street London W1S 4PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/05/19 | |
TM02 | Termination of appointment of Perrys Secretaries Limited on 2018-12-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660010 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065864660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065864660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660006 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065864660005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN EBATA / 07/05/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN EBATA / 30/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN EBATA / 23/07/2009 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED CAPITAL TRUSTEES LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | UNITED CAPITAL TRUSTEES LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | UNITED CAPITAL TRUSTEES LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | UNITED CAPITAL TRUSTEES LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | EBI SA | ||
Satisfied | EBI SA | ||
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS | Satisfied | EBI S.A AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES | |
CONTRACT PLEDGING A BANK ACCOUNT BALANCE | Satisfied | EBI S.A AS THE BENEFICIARY ON BEHALF OF THE FINANCE PARTIES | |
DEED OF ASSIGNMENT | Satisfied | BNP PARIBAS S.A. |
Creditors Due Within One Year | 2012-05-31 | £ 1,246,860 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 1,246,860 |
Creditors Due Within One Year | 2011-05-31 | £ 555,757 |
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 ORION OIL LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 1,243,920 |
Cash Bank In Hand | 2012-05-31 | £ 1,243,920 |
Cash Bank In Hand | 2011-05-31 | £ 549,052 |
Current Assets | 2013-05-31 | £ 20,266 |
Current Assets | 2012-05-31 | £ 1,263,920 |
Current Assets | 2012-05-31 | £ 1,263,920 |
Current Assets | 2011-05-31 | £ 569,052 |
Debtors | 2013-05-31 | £ 20,000 |
Debtors | 2012-05-31 | £ 20,000 |
Debtors | 2012-05-31 | £ 20,000 |
Debtors | 2011-05-31 | £ 20,000 |
Shareholder Funds | 2013-05-31 | £ 25,964 |
Shareholder Funds | 2012-05-31 | £ 17,060 |
Shareholder Funds | 2012-05-31 | £ 17,060 |
Shareholder Funds | 2011-05-31 | £ 13,295 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORION OIL 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. |