One-dyas Petroleum Limited. net worth, address, company information. Free

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One-Dyas Petroleum Limited (Companies House Registration Number 09062687) is a private limited company created on 2014-05-29 originating in United Kingdom. This company has its registered office at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2019-04-02, the previous name this business used was Oranje-Nassau Energy Petroleum Limited. One-Dyas Petroleum Limited operates Standard Industrial Classification: 6100 that means "extraction of crude petroleum", Standard Industrial Classification: 6200 - "extraction of natural gas".

Company details

Name	One-dyas Petroleum Limited
Number	09062687
Date of Incorporation:	29th May 2014
End of financial year:	31 December
Address:	8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Alexander I. (appointed on 22 June 2020), Adrianus V. (appointment date: 22 June 2020), Christiaan D. (appointed on 29 May 2014). The official register indexes 1 person of significant control - Martialis V., the single professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Martialis V.

1 May 2017 - 17 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-01 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-01 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2014-05-29 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-09-10: 30448582.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-19: 33511757.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-08-17 filed on: 2nd, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-01 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-01-22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on 2020-11-30. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX. filed on: 30th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-22 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-22 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-22 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-22 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-01 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019-05-01 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Fifth Floor 100 Wood Street London EC2V 7EX. Change occurred on 2019-06-13. Company's previous address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom. filed on: 13th, June 2019 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 090626870004 in full filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 090626870001 in full filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 090626870002 in full filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 090626870003 in full filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-02 filed on: 2nd, April 2019 \| resolution	Free Download (4 pages)
(SH19) Statement of Capital on 2019-01-14: 100.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, January 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/18 filed on: 14th, January 2019 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018-05-01 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017-05-01 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-27: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2016-02-01 filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 10th, December 2015 \| accounts	Free Download (10 pages)
(AD01) New registered office address Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA. Change occurred on 2015-10-01. Company's previous address: Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL. filed on: 1st, October 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 090626870004, created on 2015-09-11 filed on: 15th, September 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 090626870001, created on 2015-09-11 filed on: 15th, September 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 090626870002, created on 2015-09-11 filed on: 15th, September 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 090626870003, created on 2015-09-11 filed on: 15th, September 2015 \| mortgage	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-06: 1.00 GBP capital
(NEWINC) Incorporation filed on: 29th, May 2014 \| incorporation	Free Download (23 pages)
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 29th, May 2014 \| accounts	Free Download (1 page)

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