This company is commonly known as Timan Oil & Gas Plc. The company was founded 19 years ago and was given the registration number 05352629. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, St James, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIMAN OIL & GAS PLC |
|---|---|---|
| Company Number | : | 05352629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 04 February 2005 |
| End of financial year | : | 31 December 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Piccadilly, St James, London, W1J 9HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180 Piccadilly, St James, London, W1J 9HF | Director | 17 May 2012 | Active |
| 180 Piccadilly, St James, London, W1J 9HF | Director | 25 January 2010 | Active |
| 180 Piccadilly, St James, London, W1J 9HF | Director | 17 May 2012 | Active |
| 180 Piccadilly, St James, London, W1J 9HF | Director | 11 August 2012 | Active |
| 21 Highland Road, Purley, CR8 2HS | Secretary | 06 December 2006 | Active |
| 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Secretary | 15 March 2010 | Active |
| 180 Piccadilly, St James, London, W1J 9HF | Secretary | 17 January 2012 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Nominee Secretary | 04 February 2005 | Active |
| Perevinsky Bv, 14/3 - 88, Moscow, Russia, | Director | 26 June 2006 | Active |
| Milchweg 1, 39291 Nedlitz, Germany, | Director | 26 June 2006 | Active |
| Prospect Patsaeva, Dolgoprundny, Building 7-2, Apt. 38, Moscow Region, Russia, 141707 | Director | 25 August 2009 | Active |
| Flat 4, 62 Shepherds Hill, London, N6 5RN | Director | 17 February 2006 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Nominee Director | 04 February 2005 | Active |
| 40 Kersley Street, Battersea, London, SW11 4PT | Director | 26 June 2006 | Active |
| 2650 Ridge Road, Steamboat Springs, Usa, | Director | 26 June 2006 | Active |
| Flat 388, 31 Generala Tyuleneva Str, Moscow, Russian Federation, | Director | 09 March 2005 | Active |
| 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 25 November 2010 | Active |
| Sivsev Vragek, Sivsev Vragek, Kv7, Moscow, Russia, | Director | 08 December 2008 | Active |
| 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 25 November 2010 | Active |
| 2, Akmolinskaya Street, Flat 11, Astana, Kazakhstan, | Director | 08 December 2008 | Active |
| 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 23 December 2009 | Active |
| 8 Ostrovnoi Proezd 25, Moscow 121556, Russia, | Director | 08 December 2008 | Active |
| 1 3rd Pavlovskiy Per, Moscow, Russia, | Director | 08 October 2007 | Active |
| Flat 44, 4/1 Molodogvardeyskaya Str, Moscow, Russian Federation, | Director | 09 March 2005 | Active |
| Krasnokholmskaya Naberezhnaya, Building 1-15, Apt.24, Moscow, Russia, 128165 | Director | 25 August 2009 | Active |
| 2 Turnoak Avenue, Woking, GU22 0AJ | Director | 26 June 2006 | Active |
| 7th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 24 November 2011 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Director | 04 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2022-07-18 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-07-20 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2020-07-18 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2019-07-19 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2019-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-25 | Accounts | Accounts amended with accounts type group. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-18 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2017-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-15 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2016-05-27 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Officers | Change person secretary company with change date. | Download |
| 2015-11-25 | Officers | Change person director company with change date. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Officers | Change person director company with change date. | Download |
| 2015-02-11 | Capital | Capital allotment shares. | Download |
| 2014-10-29 | Gazette | Gazette filings brought up to date. | Download |
| 2014-10-28 | Gazette | Gazette notice compulsory. | Download |
| 2014-10-22 | Capital | Capital allotment shares. | Download |
| 2014-10-22 | Capital | Capital allotment shares. | Download |
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