WO

WYNN OIL (U.K.)

Dissolved

Company number 01306028

· Incorporated 31 March 1977

99 Gresham Street, London, EC2V 7NG

Unclassified activity · SIC 7499

Status
Dissolved
Company age
49 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

KERANAX LIMITED · 31 March 1977 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
31 December 2004
HG
HUDSON, Giles Matthew
Director
31 December 2004
UE
UFLAND, Edward
Director
31 December 2004
UG
UDALL, Gavin
Director · Resigned
31 December 2004
MT
MAYE, Thomas Gerard
Secretary · Resigned
1 July 2003
MT
MAYE, Thomas Gerard
Director · Resigned
1 July 2003
BE
BATES, Edwin John
Secretary · Resigned
28 February 2003
BE
BATES, Edwin John
Director · Resigned
28 February 2003
VM
VADGAMA, Mahesh
Secretary · Resigned
21 March 2002
MI
MOLYNEUX, Ian
Director · Resigned
21 March 2002
VM
VADGAMA, Mahesh
Director · Resigned
21 March 2002
VD
VAN DEN BOSSCHE, Jozef
Director · Resigned
11 December 2001
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 1999
SD
SUSSEX, David Thomas
Director · Resigned
31 December 1998
SS
SCHLOSSER, Seymour Abraham
Director · Resigned
1 November 1996
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
13 April 1987
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
—
FM
FILOWITZ, Mark Sol
Director · Resigned
—
GG
GIBBONS, Gregg Michael
Director · Resigned
—
RS
RIXON, Stewart Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2012 View
Gazette Notice Voluntary
Gazette
15 November 2011 View
Dissolution Application Strike Off Company
Dissolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
20 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2010 View
Change Person Director Company With Change Date
Officers
20 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Made Up Date
Accounts
3 December 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Made Up Date
Accounts
13 December 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
7 August 2006 View
Legacy
Address
26 July 2006 View
Legacy
Capital
29 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
22 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
26 April 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 February 2006 View
Re Registration Memorandum Articles
Incorporation
27 February 2006 View
Legacy
Reregistration
27 February 2006 View
Legacy
Reregistration
27 February 2006 View
Legacy
Reregistration
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Accounts
9 December 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Mortgage
20 December 2004 View
Resolution
Resolution
9 July 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Address
19 April 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Address
12 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Memorandum Articles
Incorporation
4 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Capital
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
13 December 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Resolution
Resolution
28 April 1994 View
Resolution
Resolution
28 April 1994 View
Legacy
Capital
28 April 1994 View
Legacy
Capital
28 April 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
8 March 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Address
1 July 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
28 February 1992 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Annual Return
4 August 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Officers
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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