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CHINA AVIATION OIL (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Aviation Oil (europe) Limited. The company was founded 10 years ago and was given the registration number 08791580. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CHINA AVIATION OIL (EUROPE) LIMITED
Company Number:08791580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary27 November 2013Active
48 Dover Street, Mayfair, London, England, W1S 4FF

Director06 September 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 November 2013Active

People with Significant Control

China National Aviation Fuel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:China National Aviation Fuel Plaza, No. 2 Maidan Road, Beijing, China, 100088
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-09Gazette

Gazette dissolved liquidation.

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2020-10-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-03Address

Change sail address company with new address.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-23Resolution

Resolution.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-09-25Officers

Change person director company with change date.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-12Address

Change registered office address company with date old address new address.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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