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GANOIL INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Ganoil International (uk) Limited. The company was founded 30 years ago and was given the registration number 02880209. The firm's registered office is in RICHMOND. You can find them at 55 Ennerdale Road, , Richmond, Surrey. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:GANOIL INTERNATIONAL (UK) LIMITED
Company Number:02880209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 December 1993
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

Office Address & Contact

Registered Address:55 Ennerdale Road, Richmond, Surrey, TW9 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Vista Way, Harrow, HA3 0SL

Secretary14 December 1993Active
62 Vista Way, Harrow, HA3 0SL

Director14 December 1993Active
24 Belsize Road, London, NW6 4RD

Director14 December 1993Active
55 Ennerdale Road, Richmond, TW9 2DN

Director14 December 1993Active
1 King Edward Road, Chatham, ME4 6EA

Secretary14 December 1993Active
3 St Albans Road, Woodford Green, IG8 9EQ

Director14 December 1993Active

People with Significant Control

Mr Abdullah Tastan Revi
Notified on:01 July 2016
Status:Active
Date of birth:August 1940
Nationality:Turkish
Address:55, Ennerdale Road, Richmond, TW9 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amirak Ibrahim Duygu
Notified on:01 July 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:62, Vista Way, Harrow, England, HA3 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-11-12Mortgage

Mortgage satisfy charge full.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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2011-09-16Accounts

Accounts with accounts type total exemption small.

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2010-11-09Annual return

Annual return company with made up date full list shareholders.

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2010-09-24Accounts

Accounts with accounts type total exemption small.

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2009-12-09Annual return

Annual return company with made up date full list shareholders.

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