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Transform Oil & Gas Limited

Transform Oil & Gas Limited is a dissolved company incorporated on 9 October 2013 with the registered office located in London, Greater London. Transform Oil & Gas Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08725816
Private limited company
Age
11 years
Incorporated 9 October 2013
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
Learn more about Transform Oil & Gas Limited
Contact
Address
6/7 Pollen Street
London
W1S 1NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
John Edwin Charles Meredith
Director • Oil & Gas Exploration • British • Lives in England • Born in Jul 1962
Mr Paul Howlett
Director • Oil & Gas Exploration • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transunion Petroleum Limited
Mr Paul Howlett and John Edwin Charles Meredith are mutual people.
Active
Number One Draxmont Management Limited
John Edwin Charles Meredith is a mutual person.
Active
Energy Explorers Limited
Mr Paul Howlett is a mutual person.
Active
John Meredith Geophysical Services Limited
John Edwin Charles Meredith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£349
Net Assets
-£349
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Full Accounts Submitted
10 Years Ago on 3 Feb 2015
Accounting Period Extended
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Incorporated
11 Years Ago on 9 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 5 Aug 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 3 Feb 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
Submitted on 21 Jan 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 14 Oct 2014
Statement of capital following an allotment of shares on 13 December 2013
Submitted on 19 Dec 2013
Incorporation
Submitted on 9 Oct 2013
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Repayment History
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