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Klesch Refining Limited

Klesch Refining Limited is a dissolved company incorporated on 22 July 2014 with the registered office located in London, Greater London. Klesch Refining Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
09142730
Private limited company
Age
11 years
Incorporated 22 July 2014
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
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Contact
Address
16 Palace Street
London
SW1E 5JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Joshua Mortyn Newman
Director • Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1979
Mr Allan Gary Edward Klesch
Director • Chairman/Director • British • Lives in Malta • Born in Jan 1947
Neil Richard Morris
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
About:Energy Limited
Neil Richard Morris is a mutual person.
Active
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Financials
Klesch Refining Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Nicholas Gerald Dekker Resigned
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 11 May 2015
Joshua Mortyn Newman Appointed
10 Years Ago on 12 Nov 2014
Mr Neil Richard Morris Appointed
11 Years Ago on 5 Sep 2014
Joshua Mortyn Newman Appointed
11 Years Ago on 22 Jul 2014
Mr Allan Gary Edward Details Changed
11 Years Ago on 22 Jul 2014
Mr Nicolas Gerald Dekker Details Changed
11 Years Ago on 22 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Submitted on 11 Aug 2015
Termination of appointment of Nicholas Gerald Dekker as a director on 12 May 2015
Submitted on 21 May 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 11 May 2015
Appointment of Joshua Mortyn Newman as a director on 22 July 2014
Submitted on 12 Nov 2014
Appointment of Joshua Mortyn Newman as a secretary
Submitted on 12 Nov 2014
Appointment of Mr Neil Richard Morris as a director on 5 September 2014
Submitted on 15 Sep 2014
Director's details changed for Mr Allan Gary Edward Klesch on 22 July 2014
Submitted on 24 Jul 2014
Director's details changed for Mr Nicolas Gerald Dekker on 22 July 2014
Submitted on 24 Jul 2014
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Repayment History
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