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Home > England & Wales Companies > APEX OIL & GAS LIMITED
Company Information for

APEX OIL & GAS LIMITED

GROUND FLOOR, SENTINEL HOUSE 16 HARCOURT STREET, MARYLEBONE, LONDON, W1H 4AD,
Company Registration Number
08195381
Private Limited Company
Active

Company Overview

About Apex Oil & Gas Ltd
APEX OIL & GAS LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Apex Oil & Gas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX OIL & GAS LIMITED
 
Legal Registered Office
GROUND FLOOR, SENTINEL HOUSE 16 HARCOURT STREET
MARYLEBONE
LONDON
W1H 4AD
Other companies in W8
 
Filing Information
Company Number 08195381
Company ID Number 08195381
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX OIL & GAS LIMITED
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Companies with same name APEX OIL & GAS LIMITED
The following companies were found which have the same name as APEX OIL & GAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX OIL & GAS LLC 1430 MILLERSPORT HIGHWAY Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2005-03-10
APEX OIL & GAS, LLC 7811 BRIGHTON RD COMMERCE CITY CO 80020 Administratively Dissolved Company formed on the 2001-02-22
APEX OIL & GAS INC NV Permanently Revoked Company formed on the 2001-10-03
APEX OIL & GAS PTY LIMITED Dissolved Company formed on the 2012-03-15
APEX OIL & GAS LTD. Unknown

Company Officers of APEX OIL & GAS LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 2012-08-29
ROGER LEO ABIAS CARINO
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEO ABIAS CARINO APEX PETROLEUM LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ROGER LEO ABIAS CARINO OTWAY OIL & GAS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO POWERTEK OIL AND GAS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ROGER LEO ABIAS CARINO THYLACINE ENERGY LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO POWERTEK PETROLEUM LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO OTWAY PETROLEUM LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
ROGER LEO ABIAS CARINO WILTBRIDGE LIMITED Director 1997-07-31 CURRENT 1980-10-20 Active

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
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 8 Logan Place London W8 6QN
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LEO CARINO
2018-09-12PSC09Withdrawal of a person with significant control statement on 2018-09-12
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-27AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-27CH03SECRETARY'S DETAILS CHNAGED FOR VENETIA CAROLINE CARPENTER on 2015-09-23
2015-04-30AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-27AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-29AA01Previous accounting period shortened from 31/12/13 TO 31/08/13
2014-05-28AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-27AR0129/08/13 ANNUAL RETURN FULL LIST
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APEX OIL & GAS LIMITED 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 APEX OIL & GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX OIL & GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31

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 APEX OIL & GAS LIMITED

Intangible Assets
Patents
We have not found any records of APEX OIL & GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX OIL & GAS LIMITED
Trademarks
We have not found any records of APEX OIL & GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX OIL & GAS LIMITED. 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 (99999 - Dormant Company) as APEX OIL & GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX OIL & GAS LIMITED 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 APEX OIL & GAS LIMITED 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 APEX OIL & GAS LIMITED 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.
    Need more information?
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    Other companies at postcode W1H 4AD