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Timan Oil & Gas Plc

Timan Oil & Gas Plc is an active company incorporated on 4 February 2005 with the registered office located in London, Greater London. Timan Oil & Gas Plc was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
05352629
Public limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 3122 days
Awaiting first confirmation statement
Dated 4 February 2017
Was due on 18 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4451 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Group
Next accounts for period 31 December 2012
Was due on 30 June 2013 (12 years ago)
Contact
Address
180 Piccadilly St James
London
W1J 9HF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1976
Director • American • Lives in United States • Born in Apr 1957
Director • New Zealander • Lives in UK • Born in Aug 1975
Director • Russian • Lives in Russia • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndisfarne Partners Limited
Mr Dmitry Yurievich Chalov is a mutual person.
Active
Docom Investments Limited
Mr Dmitry Yurievich Chalov is a mutual person.
Dissolved
The New Muscovy Company Services Limited
Mr Dmitry Yurievich Chalov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£405K
Increased by £360K (+800%)
Turnover
£462K
Decreased by £43K (-9%)
Employees
166
Decreased by 12 (-7%)
Total Assets
£19.43M
Increased by £5.71M (+42%)
Total Liabilities
-£34.08M
Increased by £11.87M (+53%)
Net Assets
-£14.66M
Decreased by £6.17M (+73%)
Debt Ratio (%)
175%
Increased by 13.56% (+8%)
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Voluntary Arrangement Completed
3 Months Ago on 14 May 2025
Group Accounts Submitted
6 Years Ago on 25 Jan 2019
Amended Group Accounts Submitted
6 Years Ago on 25 Jan 2019
Group Accounts Submitted
6 Years Ago on 25 Jan 2019
Group Accounts Submitted
6 Years Ago on 25 Jan 2019
Registered Address Changed
7 Years Ago on 31 Jul 2018
Stephen Richard Page Resigned
7 Years Ago on 1 Jan 2018
Registered Address Changed
8 Years Ago on 28 Aug 2017
Confirmation Submitted
9 Years Ago on 23 Mar 2016
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Notice of completion of voluntary arrangement
Submitted on 14 May 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2024
Submitted on 12 Jul 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2023
Submitted on 18 Jul 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2022
Submitted on 18 Jul 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2021
Submitted on 20 Jul 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2020
Submitted on 18 Jul 2020
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2019
Submitted on 19 Jul 2019
Termination of appointment of Stephen Richard Page as a secretary on 1 January 2018
Submitted on 9 Mar 2019
Group of companies' accounts made up to 31 December 2011
Submitted on 25 Jan 2019
Repayment History
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