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CENTRAL FUEL CASPIAN SEA LIMITED

Learn more about CENTRAL FUEL CASPIAN SEA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CENTRAL FUEL CASPIAN SEA LIMITED on the map

Company type: Private Limited Company
Company number: 03023913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.02.20
last member list: 2002.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.19
£2.95
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.03
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, 13 FLOOR ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: 287
Date: 2004.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.02
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EXRES 09/07/02 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.08.02
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£ NC 1000/4000, 13/05/0
Form type: RES04
Date: 2002.05.23
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AD 13/05/02---------, £ SI [email protected]=2630, £ IC 1000/3630
Form type: 88(2)R
Date: 2002.05.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.23
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NC INC ALREADY ADJUSTED, 13/05/02
Form type: 123
Date: 2002.05.23
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.10
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, 190-192 SLOANE STREET, LONDON, SW1X 9QX
Form type: 287
Date: 2001.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ADOPT MEM AND ARTS 29/07/98
Form type: SRES01
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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AD 25/02/98---------, £ SI [email protected]=998, £ IC 1/999
Form type: 88(2)R
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
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COMPANY NAME CHANGED, TYUMEN OIL COMPANY LIMITED, CERTIFICATE ISSUED ON 05/02/98
Form type: CERTNM
Date: 1998.02.04

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Company directors and board members:

ANDREW HARRISON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.02
13 RANELAGH VILLAS , HOVE
BN3 6HE, EAST SUSSEX
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1995.02.20
PO BOX 182 CHANNEL HOUSE FOREST LANE , ST PETER PORT
GY1 2NF, GUERNSEY
CHANNEL ISLANDS
WILLIAM STEPHEN CAIRNS (dissolve)
Director, EXECUTIVE, 1999.11.04
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
JONATHAN KINGSLEY STEWART (dissolve)
Director, ACCOUNTANT, 1998.02.05
60 LEAKE STREET , PERPERMINT GROVE
WA 6011
AUSTRALIA
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.02.20 - 1995.02.20
120 EAST ROAD , LONDON
N1 6AA
ALASTAIR JOHN BEARDSALL (dissolve)
Director, PETROLEUM ENGINEER, 1998.06.02 - 1999.11.04
BYWATER HOUSE BROOK AVENUE, WARSASH , SOUTHAMPTON
SO31 9HN, HAMPSHIRE
WILLIAM STEPHEN CAIRNS (dissolve)
Director, EXECUTIVE, 1995.02.20 - 1996.01.08
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
GRAHAM ROCHFORD DOWLAND (dissolve)
Director, ACCOUNTANT, 1998.06.02 - 1999.11.04
31 DONERAILE STREET , LONDON
SW6 6EL
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 1995.02.20 - 1995.02.20
120 EAST ROAD , LONDON
N1 6AA
YURI DMITRIEVICH LAPTEV (dissolve)
Director, DIRECTOR OF PROPERTY & CORPORA, 1998.06.02 - 1999.11.04
SVERDLOV STREET TYUMEN 57 9 , RUSSIA
MICHAEL BOYD MARSHALL (dissolve)
Director, EXECUTIVE, 1995.02.20 - 1998.02.05
68 MOUNT DURAND ST PETER PORT , GUERNSEY
CHANNEL, CHANNEL ISLANDS
KIM JOYCE MARTIN (dissolve)
Director, CHARTERED SECRETARY, 2000.06.07 - 2001.12.31
LE CATILLON RUE DU CATILLON, ST. PETERS , GUERNSEY
GY7 9HG
CHANNEL ISLANDS
KIM JOYCE MARTIN (dissolve)
Director, CHARTERED SECRETARY, 1999.11.04 - 1999.11.18
LE CATILLON RUE DU CATILLON, ST. PETERS , GUERNSEY
GY7 9HG
CHANNEL ISLANDS
YURI KONSTANTINOCIVH SHAFRANIK (dissolve)
Director, CHAIRMAN OF THE BOARD OF DIREC, 1998.06.02 - 2000.06.07
ACADEM ZELINSKY STREET MOSCOW 38 B 8 98 , RUSSIA
ALEXANDER SERGEEVICH VORONIN (dissolve)
Director, EXECUTIVE DIRECTOR OF INTERN R, 1998.06.02 - 1999.11.04
BARISHIKHA STREET MOSCOW 44 283 , RUSSIA
ANN ELIZABETH WARD (dissolve)
Director, ADMINISTRATOR, 1999.11.04 - 1999.11.18
CAPRI LA VASSALERIE ST. ANDREW , GUERNSEY
GY6 8XL, CHANNEL ISLANDS

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Information about the Private Limited Company CENTRAL FUEL CASPIAN SEA 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: 2016.12.15. Reload the data