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LUKOIL RACING LIMITED

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

Company details

KPMG CORPORATE RECEOVERY, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4SD

LUKOIL RACING LIMITED on the map

Company type: Private Limited Company
Company number: 03343410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.04.02
last member list: 2004.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Form type: 287
Date: 2004.11.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 2 BABMAES STREET, LONDON, SW1Y 6NT
Form type: 287
Date: 2003.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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S386 DISP APP AUDS 27/11/02
Form type: ELRES
Date: 2002.12.04
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APPT.KPMG AS AUDS. 27/11/02
Form type: RES13
Date: 2002.12.04
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S366A DISP HOLDING AGM 27/11/02
Form type: ELRES
Date: 2002.12.04
£2.95
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S252 DISP LAYING ACC 27/11/02
Form type: ELRES
Date: 2002.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, 6 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2001.10.15
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 03/06/98 FROM:, 315 OXFORD STREET, 4TH FLOOR, LONDON, W1R 1LA
Form type: 287
Date: 1998.06.03
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
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AD 02/04/97---------, £ SI [email protected]=1998, £ IC 2/2000
Form type: 88(2)R
Date: 1997.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.04.02

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Company directors and board members:

PREMIUM SECRETARIES LIMITED (dissolve)
Secretary, 1997.04.02
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
POTAPUSHIN ALEXANDER (dissolve)
Director, GENERAL MANAGER, 1998.02.19
9C PLATEAU DE FRONTENEX 1208 GENEVA , GENEVA
1208
SWITZERLAND
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.04.02 - 1997.04.02
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1997.04.02 - 1997.04.02
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1997.04.02 - 1998.02.19
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 1997.04.02 - 1998.02.19
93G AVENUE D'AIRE , GENEVE
1203
SWITZERLAND

Companies near to LUKOIL RACING ltd.

Information about the Private Limited Company LUKOIL RACING 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: 2017.05.05. Reload the data