This company is commonly known as Victoria Energy Central Asia Uk Limited. The company was founded 19 years ago and was given the registration number 05360184. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | VICTORIA ENERGY CENTRAL ASIA UK LIMITED |
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Company Number | : | 05360184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 200 Strand, London, England, WC2R 1DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU | Director | 30 November 2023 | Active |
200, Strand, London, England, WC2R 1DJ | Secretary | 10 February 2005 | Active |
C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU | Director | 01 December 2020 | Active |
200, Strand, London, England, WC2R 1DJ | Director | 29 June 2016 | Active |
200, Strand, London, England, WC2R 1DJ | Director | 29 June 2016 | Active |
1st Floor, Hatfield House, 52/54 Stamford Street, London, SE1 9LX | Director | 14 February 2008 | Active |
200, Strand, London, England, WC2R 1DJ | Director | 16 July 2014 | Active |
Sussex Innovation, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 23 March 2020 | Active |
C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU | Director | 15 June 2020 | Active |
1st Floor, Hatfield House, 52/54 Stamford Street, London, SE1 9LX | Director | 10 February 2005 | Active |
Meadhurst, Lynx Hill, East Horsley, Leatherhead, United Kingdom, KT24 5AX | Director | 01 April 2010 | Active |
Victoria Oil & Gas Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Scott House Suite 1, The Concourse, London, United Kingdom, SE1 7LY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-12-01 | Officers | Appoint person director company with name date. | Download |
2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
2023-04-23 | Officers | Termination director company with name termination date. | Download |
2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Gazette | Gazette filings brought up to date. | Download |
2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-01 | Accounts | Legacy. | Download |
2021-11-01 | Other | Legacy. | Download |
2021-09-30 | Other | Legacy. | Download |
2021-04-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Officers | Change person director company with change date. | Download |
2021-02-15 | Officers | Termination secretary company with name termination date. | Download |
2021-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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