LI

LUKOIL INTERNATIONAL U.K. LIMITED

Dissolved

Company number 02981223

London · Incorporated 20 October 1994

15 Canada Square, London, E14 5GL

Support activities for petroleum and natural gas mining · SIC 09100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (948) LIMITED · 20 October 1994 – 15 November 1994

BITECH U.K. SERVICES LIMITED · 15 November 1994 – 12 December 2001

LUKOIL OVERSEAS U.K. LIMITED · 12 December 2001 – 8 December 2015

Previous registered addresses

Ground Floor West, York House 45 Seymour Street London W1H 7JT England · until 13 November 2018

, Ground Floor West, York House 45 Seymour Street, London, W1H 7LX, England · until 22 September 2016

, Devonshire House Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England · until 8 September 2016

, 27 Berkeley Square, London, W1J 6EL · until 16 March 2016

C/O Lukoil Overseas Uk Ltd Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom · until 10 November 2014

, Charles House 5-11 Regent Street, 3rd Floor, London, SW1Y 4LR · until 26 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

BO
BELYAKOVA, Olga
Secretary
5 October 2004
YA
YAKAVITSKI, Aleh
Director
1 August 2004
DI
DANIEL, Irina Marsovna
Secretary · Resigned
10 October 2003
BM
BUJNOWSKA, Magdalena Maria
Director · Resigned
17 July 2003
HM
HIBBERT, Michael James
Director · Resigned
17 July 2003
BM
BUJNOWSKA, Magdalena Maria
Secretary · Resigned
5 February 2002
RM
RALPH, Mark Bascom
Director · Resigned
1 November 2001
HB
HEPP, Brian Allan
Director · Resigned
2 March 2001
RI
REFAULT, Ian
Director · Resigned
4 December 1998
HJ
HO, Jimmy Chee Meng
Director · Resigned
21 August 1995
JR
JENNINGS, Richard Paul Thomas
Director · Resigned
28 June 1995
WS
WALKER, Sarah Frances
Director · Resigned
2 June 1995
SB
SUTTON, Brian Michael
Director · Resigned
26 October 1994
SB
SUTTON, Brian Michael
Director · Resigned
26 October 1994
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
20 October 1994
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 October 1994
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
20 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 November 2018 View
Resolution
Resolution
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2016 View
Certificate Change Of Name Company
Change Of Name
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Move Registers To Registered Office Company With New Address
Address
9 November 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Resolution
Resolution
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Move Registers To Sail Company With New Address
Address
10 November 2014 View
Change Sail Address Company With Old Address New Address
Address
10 November 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Legacy
Mortgage
16 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Sail Address Company
Address
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
1 October 2004 View
Resolution
Resolution
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
12 February 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Address
29 January 1998 View
Legacy
Annual Return
3 November 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Address
10 January 1996 View
Legacy
Annual Return
25 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Accounts
4 July 1995 View
Legacy
Address
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
14 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Incorporation Company
Incorporation
20 October 1994 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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