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LIBYA OIL SUDAN LIMITED

Learn more about LIBYA OIL SUDAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA

LIBYA OIL SUDAN LIMITED on the map

Company type: Private Limited Company
Company number: 00202231
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.06
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LIBYA OIL SUDAN LIMITED is a Private Limited Company, registration number 00202231, established in United Kingdom on the 6. December 1924. The company is now active. The company has been in business for 92 years . This company used to be called SHELL COMPANY OF THE SUDAN,LIMITED(THE). The company is based on NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA. Business of the company LIBYA OIL SUDAN LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company LIBYA OIL SUDAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
Form type: CH04
Date: 2016.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
Form type: CH04
Date: 2016.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2015.10.23
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SECTION 519
Form type: MISC
Date: 2015.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 3230000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.26
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELMARIMI ALI ALI KASHIM / 25/04/2014
Form type: CH01
Date: 2014.04.25
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CORPORATE DIRECTOR APPOINTED LOHL CORPORATE DIRECTOR LTD
Form type: AP02
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR LIBYA OIL KENYA LIMITED
Form type: TM01
Date: 2014.03.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPAY SECRETARIAL SERVICES LIMITED / 24/04/2013
Form type: CH04
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ALTER ARTICLES 02/03/2012
Form type: RES01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BEBEY
Form type: TM01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABDUSSALAM AHITBA
Form type: TM01
Date: 2012.03.20
£2.95
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CORPORATE DIRECTOR APPOINTED LIBYA OIL KENYA LIMITED
Form type: AP02
Date: 2012.03.20
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DIRECTOR APPOINTED ELMARIMI ALI ALI KASHIM
Form type: AP01
Date: 2012.03.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEBEY / 28/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ABDUSSALAM YUNES AHITBA / 28/03/2010
Form type: CH01
Date: 2010.04.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPAY SECRETARIAL SERVICES LIMITED / 28/03/2010
Form type: CH04
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.01
£2.95
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ALTER MEM AND ARTS
Form type: RES01
Date: 2009.10.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.02
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SECRETARY APPOINTED VELOCITY COMPAY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.12.11
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DIRECTOR APPOINTED THOMAS BEBEY
Form type: 288a
Date: 2008.12.11
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DIRECTOR APPOINTED ABDUSSALAM YUNES AHITBA
Form type: 288a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR SHARON LABOSSIERE
Form type: 288b
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY SHELL CORPORATE SECRETARY LIMITED
Form type: 288b
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2008.12.11
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COMPANY NAME CHANGED SHELL COMPANY OF THE SUDAN,LIMITED(THE), CERTIFICATE ISSUED ON 10/12/08
Form type: CERTNM
Date: 2008.12.09
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DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04

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Company directors and board members:

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.12.04
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
ELMARIMI ALI KASHIM (current)
Director, ENGINEER, 2012.03.02
ABDELWAHID QUARTER NEAR ALBASATIN SANATORIUM , ZAWIA CITY
LIBYA
LOHL CORPORATE DIRECTOR LTD (current)
Director, 2014.01.01
WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS , NASSAU
BAHAMAS
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.10.17 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2008.12.04
SHELL CENTRE , LONDON
SE1 7NA
ABDUSSALAM YUNES AHITBA (resigned)
Director, 2008.12.04 - 2012.03.02
411 AIRPORT ROAD , BEN GHASIR
TRIPOLI
LIBYA
PETER ANKERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.17 - 1993.11.30
4 ROUGHLANDS , WOKING
GU22 8PT, SURREY
THOMAS BEBEY (resigned)
Director, 2008.12.04 - 2012.03.02
PO BOX 110 , FACHA ROAD
NDJAMENA
CHAD
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXEDCUTIVE, 1992.10.17 - 1995.03.24
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
KENNETH JOHN BULLOCK (resigned)
Director, GENERAL MANAGER, 2001.07.01 - 2003.10.31
ST MARGARETS PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
WILLIAM DAVID CUNDIFF (resigned)
Director, 2007.06.01 - 2007.11.08
HAWTHORNDEN HARVEST ROAD , ENGLEFIELD GREEN
TW20 0QT, SURREY
LISA DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2004.11.01
FLAT B 8 NEW CAVENDISH STREET , LONDON
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.07
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
HOWARD CHARLES GATISS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.22 - 1997.09.15
99 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.17 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.24 - 1996.03.07
70 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.03.07
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.09.29
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
FREDERIK HENDRIK KOOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 2001.07.01
8A VICTORIA ROAD , LONDON
W8 5RD
SHARON MAREE LABOSSIERE (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.08 - 2008.12.04
13 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
XAVIER BERTRAND MARIE LE MINTIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2003.12.03
20 DRAYCOTT AVENUE , LONDON
SW3 3AA
BERNARD HENRI AUGUSTE LEYRAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 2001.05.01
9 PUTNEY HILL , LONDON
SW15 6BA
LIBYA OIL KENYA LIMITED (resigned)
Director, 2012.03.02 - 2014.01.01
L R 214/250 MUTHAIGA ROAD , MUTHAIGA
NAIROBI
KENYA
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.10.20 - 2008.12.04
16 CAREL VAN BYLANDTLAAN , DEN HAAG
2501 AN
NETHERLANDS
BANJI EMMANUEL OGUNGBEMI (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.10.03 - 2000.03.07
64 NEWSHAM ROAD GOLDSWOTH PARK , WOKING
GU21 3LA, SURREY
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
WENDY RICHARDS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.22
303 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
JOSE ANTONIO SANTOLAYA (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.05.17 - 2001.08.18
113 ROEBUCK HOUSE PALACE STREET , LONDON
SW1 5BE
GARY NEIL STEWART (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.11.01 - 2007.06.01
SEQUOIA HOUSE WYCH HILL , WOKING
GU22 0EX, SURREY
TRUDY TAYLOR (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.29 - 1999.03.01
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY

Companies near to LIBYA OIL SUDAN ltd.

Information about the Private Limited Company LIBYA OIL SUDAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data