- Company Overview for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED (04018913)
- Filing history for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED (04018913)
- People for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED (04018913)
- Insolvency for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED (04018913)
- More for EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED (04018913)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 17 September 2013
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| 30 Sep 2013 | RESOLUTIONS |
Resolutions
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| 26 Sep 2013 | 4.70 | Declaration of solvency | |
| 26 Sep 2013 | LIQ MISC RES | Resolution insolvency:ordinary resolution ;- "books,records, etc" | |
| 26 Sep 2013 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
| 26 Sep 2013 | RESOLUTIONS |
Resolutions
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| 26 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
| 22 Aug 2013 | TM01 | Termination of appointment of Hussain Sultan as a director | |
| 01 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 08 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 02 Feb 2012 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 02 Feb 2012 | AD01 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2 February 2012 | |
| 02 Feb 2012 | AD02 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Hussain Sultan on 21 June 2010 | |
| 22 Jun 2010 | CH01 | Director's details changed for Tayyeb Abdul Qader Mohamed Al Mulla on 21 June 2010 | |
| 22 Jun 2010 | CH01 | Director's details changed for Yusr Hussain Mahyoob Sultan Al Junaidy on 21 June 2010 | |
| 22 Jun 2010 | CH04 | Secretary's details changed for Eps Secretaries Limited on 21 June 2010 |