This company is commonly known as One-dyas Petroleum Limited. The company was founded 10 years ago and was given the registration number 09062687. 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 PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 09062687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2014 |
| 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 |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 29 May 2014 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 22 June 2020 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 22 June 2020 | Active |
| Unstudio, 7th Floor, Parnassusweg 815, 1082 Lz, Amsterdam, Netherlands, | Director | 01 April 2019 | Active |
| Fifth Floor 100, Wood Street, London, EC2V 7EX | Director | 29 May 2014 | Active |
| Ashurst Llp Broadwalk House, 5 Appold Street, London, EC2A 2HA | Director | 29 May 2014 | Active |
| Mr. Martialis Quirinus Henricus Van Poecke | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Unstudio 7th Floor, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Officers | Change person director company with change date. | Download |
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
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