Liquidation
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Home > England & Wales Companies > TEYUTEME OIL PLC
Company Information for TEYUTEME OIL PLC
SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
 07826629 Public Limited Company
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Company Overview
About Teyuteme Oil Plc
TEYUTEME OIL PLC was founded on 2011-10-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Teyuteme Oil Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TEYUTEME OIL PLC | ||
| Legal Registered Office | ||
| SECOND FLOOR 3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in E1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07826629 | |
|---|---|---|
| Company ID Number | 07826629 | |
| Date formed | 2011-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 13:39:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEYUTEME OIL PLC
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Companies with same name TEYUTEME OIL PLC
The following companies were found which have the same name as TEYUTEME OIL PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TEYUTEME OIL PLC | Unknown |
Company Officers of TEYUTEME OIL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FORTUN |
||
INTERNATIONAL REGISTRARS LIMITED |
||
MICHAEL FORTUN |
||
WILLIAM FRANCIS REDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORINTHIAN TRUST COMPANY LIMITED |
Company Secretary | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
THOMAS BORER |
Director | ||
IRENE NAF |
Director | ||
DAGMAR GRUBENMANN-SPECKER |
Director |
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| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| RATIO ASSET MANAGERS (UK) LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
| ARK GLOBAL INVESTMENTS LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-09 | Dissolved 2017-05-23 | |
| CNI (UK) LIMITED | Director | 2014-10-24 | CURRENT | 2013-01-29 | Liquidation | |
| SILEX (UK) PLC | Director | 2014-10-20 | CURRENT | 2014-09-17 | Liquidation | |
| RATIO ADMINISTRATIONS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2016-11-15 | |
| ALF RESOURCES LIMITED | Director | 2014-01-08 | CURRENT | 2013-08-23 | Dissolved 2016-05-31 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 10916000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1091600 | |
| SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 1091600.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10450000 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORTUN / 05/11/2015 | |
| AP04 | Appointment of International Registrars Limited as company secretary on 2015-11-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS REDFORD / 05/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM C/O Hierons Solicitors 2 Chester Row Belgravia London Sw1 W9J | |
| MISC | Section 519 auditor's resignation | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| TM02 | Termination of appointment of Corinthian Trust Company Limited on 2015-01-27 | |
| AP03 | Appointment of Mr Michael Fortun as company secretary on 2015-01-27 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10450000 | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 10450000 | |
| RES15 | CHANGE OF NAME 30/09/2014 | |
| CERTNM | Company name changed azteka PLC\certificate issued on 30/09/14 | |
| AP04 | Appointment of Corinthian Trust Company Limited as company secretary on 2014-08-26 | |
| TM02 | Termination of appointment of Waterlow Registrars Limited on 2014-08-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BORER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE NAF | |
| AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS REDFORD | |
| AP01 | DIRECTOR APPOINTED MICHAEL FORTUN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 27/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS BORER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR GRUBENMANN-SPECKER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAU IRENE NAF / 07/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR GRUBENMANN-SPECKER / 07/12/2012 | |
| SH02 | CONSOLIDATION 06/11/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/11/2012 | |
| RES01 | ADOPT ARTICLES 06/11/2012 | |
| AR01 | 27/10/12 FULL LIST | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to TEYUTEME OIL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-08-03 |
| Appointment of Liquidators | 2017-08-03 |
| Meetings of Creditors | 2017-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against TEYUTEME OIL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEYUTEME OIL PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 TEYUTEME OIL PLC
Income
Government Income
We have not found government income sources for TEYUTEME OIL PLC. 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 (64205 - Activities of financial services holding companies) as TEYUTEME OIL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TEYUTEME OIL PLC 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TEYUTEME OIL PLC | Event Date | 2017-07-26 |
| At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 26 July 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty, Insolvency Practitioner Number 8111, Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com, Office contact: sarahw W Redford, Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEYUTEME OIL PLC | Event Date | 2017-07-26 |
| Liquidator's name and address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn London, WC1R 5EF : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TEYUTEME OIL PLC | Event Date | 2017-07-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEYUTEME OIL PLC 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 TEYUTEME OIL PLC any grants or awards. Ownership
We could not find any group structure information
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