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VICTORIA OIL AND GAS CENTRAL ASIA LIMITED

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

This company is commonly known as Victoria Oil And Gas Central Asia Limited. The company was founded 20 years ago and was given the registration number 05102977. 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.

Company Information

Name:VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
Company Number:05102977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:200 Strand, London, England, WC2R 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Advisory Limited, 22 York Buildings, London, England, WC2N 6JU

Director15 June 2020Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED

Secretary07 July 2004Active
200, Strand, London, England, WC2R 1DJ

Secretary02 September 2004Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary15 April 2004Active
8 Hazlewell Road, London, SW15 6LH

Director07 May 2004Active
200, Strand, London, England, WC2R 1DJ

Director29 June 2016Active
200, Strand, London, England, WC2R 1DJ

Director29 June 2016Active
Whyngate, Franksfield, Peaslake, London, GU5 9SS

Director14 February 2008Active
200, Strand, London, England, WC2R 1DJ

Director07 July 2004Active
Sussex Innovation, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director23 March 2020Active
8 Station Road, Esher, KT10 8DY

Director07 July 2004Active
Hatfield House, 1st Floor 52-54 Stamford Street, London, SE1 9LX

Director02 September 2004Active
27 Devonshire Road, London, N13 4QU

Director07 May 2004Active
Hatfield House, 1st Floor 52-54 Stamford Street, London, SE1 9LX

Director01 April 2010Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director15 April 2004Active

People with Significant Control

Victoria Petroleum Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Scott House Suite 1, The Concourse, London, United Kingdom, SE1 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice compulsory.

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2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Officers

Termination director company with name termination date.

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2024-05-02Officers

Appoint person director company with name date.

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2023-12-08Accounts

Change account reference date company previous extended.

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2023-05-11Address

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

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2023-04-23Officers

Termination director company with name termination date.

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2023-04-18Address

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

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-06-24Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-15Accounts

Legacy.

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2021-11-15Other

Legacy.

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2021-11-01Accounts

Legacy.

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2021-11-01Other

Legacy.

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2021-09-30Accounts

Legacy.

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2021-09-30Other

Legacy.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-14Officers

Termination secretary company with name termination date.

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2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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