UKBizDB.co.uk

EGE OILS LTD

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

This company is commonly known as Ege Oils Ltd. The company was founded 6 years ago and was given the registration number 10891326. The firm's registered office is in POOLE. You can find them at C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:EGE OILS LTD
Company Number:10891326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Lombard Street, London, England, EC3V 9EA

Director31 July 2017Active

People with Significant Control

Mrs Tatyana Smith
Notified on:03 July 2018
Status:Active
Date of birth:February 1982
Nationality:British
Address:C/O Kirks, Arena Business Centre, Poole, BH17 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey James Smith
Notified on:03 July 2018
Status:Active
Date of birth:November 1976
Nationality:British
Address:C/O Kirks, Arena Business Centre, Poole, BH17 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Tvs Global Holdings Ltd
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:2, Corn Market Court, Wimborne, England,
Nature of control:
  • Ownership of shares 75 to 100 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
2021-04-29Gazette

Gazette dissolved liquidation.

Download
2021-01-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-17Insolvency

Liquidation voluntary statement of affairs.

Download
2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-17Resolution

Resolution.

Download
2019-08-19Address

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

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Address

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

Download
2017-07-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.