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OILANDGASSX LIMITED

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

This company is commonly known as Oilandgassx Limited. The company was founded 6 years ago and was given the registration number 10921435. The firm's registered office is in LONDON. You can find them at 23 Northumberland Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OILANDGASSX LIMITED
Company Number:10921435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:23 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rue Des Granges, 1204, Geneva, Switzerland,

Director01 February 2021Active
Itaipu 71, B Villa Aurelia, Central, Paraguay,

Director22 March 2021Active
23, Northumberland Avenue, London, WC2N 5AP

Director17 August 2017Active

People with Significant Control

Mr Mauricio Trevino Zambrano
Notified on:01 February 2021
Status:Active
Date of birth:November 1976
Nationality:Mexican
Country of residence:Switzerland
Address:6, Rue Des Granges, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward James Fitzpatrick
Notified on:17 August 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:23, Northumberland Avenue, London, WC2N 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-29Address

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

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2022-01-11Gazette

Gazette filings brought up to date.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-06-28Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-07Address

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

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2017-08-17Incorporation

Incorporation company.

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