1 Oil Ltd was dissolved on 2022-01-18.
1 Oil was a private limited company that could have been found at Dept 2480 601 International House, 223 Regent Street, London, W1B 2QD, UNITED KINGDOM. Its full net worth was estimated to be roughly 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2015-12-21) was run by 1 director and 1 secretary.
Director Roland K. who was appointed on 08 August 2019.
Moving on to the secretaries, we can name:
Roland K. appointed on 08 August 2019.
The company was officially classified as "other treatment of petroleum products (excluding petrochemicals manufacture)" (19209).
As stated in the official information, there was a name alteration on 2019-08-09 and their previous name was Conflict Analysis & Training Consultancy.
The last confirmation statement was sent on 2020-08-12 and last time the statutory accounts were sent was on 31 December 2019.
Office Address | Dept 2480 601 International House |
Office Address2 | 223 Regent Street |
Town | London |
Post code | W1B 2QD |
Country of origin | United Kingdom |
Registration Number | 09923337 |
Date of Incorporation | Mon, 21st Dec 2015 |
Date of Dissolution | Tue, 18th Jan 2022 |
Industry | Other treatment of petroleum products (excluding petrochemicals manufacture) |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Thu, 30th Sep 2021 |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Thu, 26th Aug 2021 |
Last confirmation statement dated | Wed, 12th Aug 2020 |
Roland K.
Notified on | 8 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 20 December 2016 |
Ceased on | 8 August 2019 |
Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 20 December 2016 |
Ceased on | 8 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conflict Analysis & Training Consultancy | August 9, 2019 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 1 | 1 | ||
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
Reserves/Capital | ||||
Shareholder Funds | 1 | 1 | ||
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2022 |
gazette | Free Download (1 page) |
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