Company NameGoldwell Petroleum UK Ltd.
Company StatusDissolved
Company Number07078163
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Director

Director NameMr Oleg Musaev
Date of BirthJune 1967 (Born 56 years ago)
NationalityRussian
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address27 Musy Dzhalilia Str.
Bld. 2, Apt. 294
Moscow
115580

Location

Registered AddressThe Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Oleg Musaev
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,392
Cash£1,175
Current Liabilities£52,628

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
22 October 2012Application to strike the company off the register (3 pages)
22 October 2012Application to strike the company off the register (3 pages)
17 October 2012Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 17 October 2012 (1 page)
17 October 2012Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 17 October 2012 (1 page)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 June 2012Registered office address changed from 124 Baker Street London W1U 6TY on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 124 Baker Street London W1U 6TY on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 124 Baker Street London W1U 6TY on 1 June 2012 (1 page)
24 May 2012Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 May 2012Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1
(5 pages)
24 May 2012Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 May 2012Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1
(5 pages)
10 April 2012Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom (1 page)
10 April 2012Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom (1 page)
15 December 2011Compulsory strike-off action has been suspended (1 page)
15 December 2011Compulsory strike-off action has been suspended (1 page)
25 November 2011Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ United Kingdom on 25 November 2011 (2 pages)
25 November 2011Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ United Kingdom on 25 November 2011 (2 pages)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
25 March 2011Register inspection address has been changed (1 page)
25 March 2011Register inspection address has been changed (1 page)
24 November 2010Director's details changed for Mr Oleg Musaev on 15 November 2010 (2 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
24 November 2010Director's details changed for Mr Oleg Musaev on 15 November 2010 (2 pages)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)