This company is commonly known as Hague And London Oil Plc. The company was founded 24 years ago and was given the registration number 03793723. The firm's registered office is in BATH. You can find them at 6 Charlotte Street, , Bath, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | HAGUE AND LONDON OIL PLC |
|---|---|---|
| Company Number | : | 03793723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Charlotte Street, Bath, England, BA1 2NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Secretary | 06 February 2018 | Active |
| 6, Charlotte Street, Bath, BA1 2NE | Director | 31 October 2014 | Active |
| 6, Charlotte Street, Bath, BA1 2NE | Director | 31 October 2014 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 31 December 2018 | Active |
| 9 Albert Embankment, No 69, London, SE1 7HD | Secretary | 22 June 1999 | Active |
| Sarum Cottage 121 Clay Street, Crockerton, Warminster, BA12 8AJ | Secretary | 14 August 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 June 1999 | Active |
| Fircroft, Barton Lane Berrynarbor, Ilfracombe, EX34 9SU | Director | 14 August 2008 | Active |
| Burnside House, Church Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6HG | Director | 26 June 2012 | Active |
| 9 Albert Embankment, No 69, London, SE1 7HD | Director | 22 June 1999 | Active |
| 9 Albert Embankment, No 69, London, SE1 7HD | Director | 22 June 1999 | Active |
| 5 Bendeng Close, Fleet, GU51 1ET | Director | 18 May 2009 | Active |
| 11, Half Moon Hill, Haslemere, England, GU27 2JW | Director | 06 February 2013 | Active |
| 23, Victoria Quay, Malpas, Truro, TR1 1ST | Director | 14 August 2008 | Active |
| 6, Charlotte Street, Bath, BA1 2NE | Director | 21 October 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-18 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2022-07-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-08 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-03-02 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-02-15 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-02-08 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-01-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Address | Change sail address company with old address new address. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-28 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
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