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Procyon Oil & Gas Ltd

Procyon Oil & Gas Ltd is a dissolved company incorporated on 21 August 2007 with the registered office located in Croydon, Greater London. Procyon Oil & Gas Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 29 April 2024 (1 year 6 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06348347
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mott Macdonald House
8-10 Sydenham Road
Croydon
CR0 2EE
England
Same address for the past 6 years
Telephone
01483220070
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
Director • Group Finance Director • British • Lives in UK • Born in Sep 1963
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Director • Engineer • British • Lives in England • Born in Jul 1963
Mott Macdonald Limited
PSC
Shareholders, PSCs & Group Structure
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Mott Macdonald Trustees Limited
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Mott Macdonald International Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
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Teamwork Management Services Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
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Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
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HLSP Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.15K
Decreased by £7.75K (-39%)
Total Liabilities
£0
Decreased by £6.62K (-100%)
Net Assets
£12.15K
Decreased by £1.13K (-9%)
Debt Ratio (%)
0%
Decreased by 33.26% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Declaration of Solvency
2 Years 11 Months Ago on 9 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 11 Oct 2022
Charge Satisfied
3 Years Ago on 23 Sep 2022
Ms Catherine Helen Travers Appointed
3 Years Ago on 1 Aug 2022
Michael David Haigh Resigned
3 Years Ago on 31 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2024
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 7 Aug 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
Declaration of solvency
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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