This company is commonly known as One-dyas Exploration Uk Limited. The company was founded 15 years ago and was given the registration number 06850220. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ONE-DYAS EXPLORATION UK LIMITED |
|---|---|---|
| Company Number | : | 06850220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands, | Director | 01 April 2019 | Active |
| Unstudio, 7th Floor, Parnassusweg 815, Amsterdan, Netherlands, 1082 LZ | Director | 22 June 2020 | Active |
| Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands, | Director | 22 June 2020 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Secretary | 15 July 2010 | Active |
| Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands, | Director | 07 November 2014 | Active |
| Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands, | Director | 01 April 2019 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 30 August 2010 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 06 September 2017 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 04 April 2013 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 18 March 2009 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 04 April 2013 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 04 April 2013 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 04 April 2013 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 04 April 2013 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 14 January 2013 | Active |
| First Floor Hays House, Millmead, Guildford, United Kingdom, GU2 4HJ | Director | 18 March 2009 | Active |
| One-Dyas E&P Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-23 | Insolvency | Legacy. | Download |
| 2022-12-23 | Capital | Legacy. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Address | Change sail address company with old address new address. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
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