Transform Oil & Gas Limited

Company Registration Number: 08725816

Company registered in England and Wales

Approximate Location Map

Registered Address

6/7 POLLEN STREET
LONDON
W1S 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Transform Oil & Gas Limited is a Private Company Limited by Shares first registered on 9 October 2013. Its current registered address is in London.

Registration Data

Company Number

08725816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £698
Current Assets £0
of which Cash £0
Total Assets £698
Current Liabilities £349
Net Current Assets £-349
Total Net Worth £349

Previous Names

No previous names

Company Officers

  • GODSON, Raymond

    Secretary

    Appointed on 9 October 2013

     

    6/7
    Pollen Street
    London
    W1S 1NJ
    United Kingdom

  • HOWLETT, Paul

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Oil & Gas Exploration

    Month of birth: October 1965

    6/7
    Pollen Street
    London
    W1S 1NJ
    United Kingdom

  • MEREDITH, John, Dr

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Oil & Gas Exploration

    Month of birth: July 1962

    6/7
    Pollen Street
    London
    W1S 1NJ
    United Kingdom

This information was most recently updated 26/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4OTI2NWFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDU0MjE3M2FkaXF6a2N4.

  3. 5 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BMK4YI. Transaction: MzE1MzQ2MzE3NGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28KKQ. Transaction: MzEzNDA3Njg2NWFkaXF6a2N4.

  5. 3 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZNTZ5L. Transaction: MzExNjE0NDg4NGFkaXF6a2N4.

  6. 21 January 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIOYJL. Transaction: MzExNTc5NjE4NWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDSN4. Transaction: MzEwOTM5MTMwMGFkaXF6a2N4.

  8. 19 December 2013 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: X2NKBK00. Transaction: MzA5MTEzOTUwM2FkaXF6a2N4.

  9. 9 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ILDPZV. Transaction: MzA4NjY3NzcxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.144.100.123 Sun, 18 Nov 2018 03:49:54 +0000