Company Profile
dissolved
Thyssenkrupp Industrial Solutions Oil & Gas Ltd
04191712•Private Limited With Share Capital
Friars Gate 1, 1011 Stratford Road, Solihull, B904BN
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Incorporated
02/04/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Thyssenkrupp Industrial Solutions Oil & Gas Ltd (04191712) is a private limited with share capital incorporated on 02/04/2001 (25 years old) and registered in solihull, B904BN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 02/04/2001
B904BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:01-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:26-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Move Registers To Registered Office Company
Category:Address
Date:14-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Change Of Name Notice
Category:Change Of Name
Date:16-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Move Registers To Sail Company
Category:Address
Date:14-08-2012
Change Sail Address Company
Category:Address
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Miscellaneous
Category:Miscellaneous
Date:13-07-2012
Auditors Resignation Company
Category:Auditors
Date:10-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:15-05-2009
Accounts With Made Up Date
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Made Up Date
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Made Up Date
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:04-09-2006
Memorandum Articles
Category:Incorporation
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:28-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2020
Filing Date01/07/2019
Latest Accounts30/09/2018
Trading Addresses
Friars Gate 1, 1011 Stratford Road, Solihull, B90 4Bn, B904BNRegistered
Related Companies
6
Contact
Friars Gate 1, 1011 Stratford Road, Solihull, B904BN