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Lukoil Financial Services LTD

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Reports

Extended Company Report with Annual Accounts LUKOIL FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUKOIL EUROPE HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03047088
Record last updated Thursday, April 23, 2015 10:31:19 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Holding Companies including Head Offices

Charts

Visits

LUKOIL FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

LUKOIL FINANCIAL SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 30, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 30, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 17, 2008 Liquidator's progress report Liquidator's progress report
Registry Sep 5, 2007 Liquidator's progress report 3047... Liquidator's progress report 3047...
Registry Jun 2, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 9, 2007 Notice of ceasing to act as voluntary liquidator 3047... Notice of ceasing to act as voluntary liquidator 3047...
Registry Feb 15, 2007 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 14, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 14, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of a director 3047... Resignation of a director 3047...
Registry Jan 3, 2006 Annual return Annual return
Registry Jan 1, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry May 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Annual return Annual return
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 18, 2003 Amended accounts Amended accounts
Registry Jan 23, 2003 Annual return Annual return
Registry Dec 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 15, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Sep 26, 2002 Company name change Company name change
Registry Sep 26, 2002 Change of name certificate Change of name certificate
Registry Sep 18, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Appointment of a director 3047... Appointment of a director 3047...
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 26, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Resignation of a secretary Resignation of a secretary
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2001 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Jan 26, 2001 Annual return Annual return
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Appointment of a director 3047... Appointment of a director 3047...
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Mar 12, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Registry Dec 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 1997 Appointment of a director Appointment of a director
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 15, 1997 Appointment of a woman Appointment of a woman
Registry Jun 5, 1997 Annual return Annual return
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Apr 3, 1996 Annual return Annual return
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1995 Director resigned, new director appointed 3047... Director resigned, new director appointed 3047...
Registry Dec 8, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jul 17, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 1995 Two appointments: a woman and a man Two appointments: a woman and a man

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