This company is commonly known as Clandestine Trading U.k. Ltd. The company was founded 25 years ago and was given the registration number 03709383. The firm's registered office is in CARDIFF. You can find them at 03709383: Companies House Default Address, , Cardiff, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | CLANDESTINE TRADING U.K. LTD |
|---|---|---|
| Company Number | : | 03709383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 February 1999 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 03709383: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 York Street, London, W1H 1DP | Secretary | 08 February 1999 | Active |
| 22 Londesborough House, Londesborough Road, London, N16 8RJ | Secretary | 08 February 1999 | Active |
| 78 York Street, London, W1H 1DP | Director | 08 February 1999 | Active |
| 16 Awomodu Street, Pedro Road Barigg, Lagos-Mainland, Nigeria, FOREIGN | Director | 08 February 1999 | Active |
| 1305a High Road, Whetstone, London, N20 | Director | 08 February 1999 | Active |
| 22 Londesborough House, Londesborough Road, London, N16 8RJ | Director | 08 February 1999 | Active |
| Synergyn Oil Uk | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2008 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Mr. Claudius Olugbenga Odusanya | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Address | Change sail address company with old address new address. | Download |
| 2020-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2020-01-27 | Address | Change sail address company with old address new address. | Download |
| 2020-01-27 | Address | Change sail address company with old address new address. | Download |
| 2020-01-27 | Address | Change sail address company with new address. | Download |
| 2020-01-26 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2020-01-26 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-06 | Address | Default companies house registered office address applied. | Download |
| 2019-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-01 | Accounts | Accounts with accounts type dormant. | Download |
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