TIMAN OIL & GAS PLC

Voluntary Arrangement (when checked on 19 Oct 2018)

Address

TIMAN OIL & GAS PLC
180 PICCADILLY
ST JAMES
LONDON
W1J 9HF
(169 companies also use this postcode)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 19 Oct 2018)
Annual Return Overdue (checked on 19 Oct 2018)
Company Registration No.:
05352629
Incorporation Date:
4 Feb 2005
Financial Year End:
31 Dec
Capital:
£437,223.91 on 23 Mar 2016
For period ending:
31 Dec 2008
Filed on:
22 Dec 2010

Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2016
Filed on:
23 Mar 2016
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Map


Notices published in the Gazette

7 Apr 2016

In the High Court of Justice (Chancery Division) Companies Court No 1009 of 2016 In the Matter of TIMAN OIL & GAS PLC (Company Number 05352629) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05352629, of ,10 Buckingham Palace Road, London, England, SW1W 0QP, presented on 23 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1801119/U.) 6 April 2016

Recently Filed Documents - 152 available


Directors and Secretaries

Dmitry Chalov
17 May 2012 ⇒ Present ( 6 Years ) Director
Stephen Page
17 Jan 2012 ⇒ Present ( 6 Years ) Company Secretary
Mikhail Preobrazhenskii
25 Jan 2010 ⇒ Present ( 8 Years ) Director
Mikhail Preobrazhenskiy
25 Jan 2010 ⇒ Present ( 8 Years ) Director
Anteo Quintavalle
17 May 2012 ⇒ Present ( 6 Years ) Director
William Roberts
11 Aug 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

260 FIELD END ROAD
C/O MG GROUP, AUDIT HOUSE
RUISLIP
MIDDLESEX
HA4 9LT
ENGLAND
Changed 31 Jul 2018

10 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0QP
ENGLAND
Changed 28 Aug 2017

RUSSELL SQUARE HOUSE 10 12 RUSSELL SQUARE
LONDON
WC1B 5LF
Changed 22 May 2014

7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND
Changed 2 Jul 2013

C/O LAWRENCE GRAHAM LLP C/O RWE
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM
Changed 27 Jan 2012

GROUND FLOOR 17-19 ROCHESTER ROW
LONDON
SW1P 1QT
Changed 25 Mar 2010

7TH FLOOR PHOENIX
18 KING WILLIAM STREET
LONDON
EC4N 7HE
Changed 5 Jun 2009

33 ST JAMES SQUARE
LONDON
SW1Y 4JS
Changed 8 Jun 2007

33 ST JAME'S SQUARE
LONDON
SW14 4JS
Changed 11 Jul 2006

C/O COBBETTS
NO 1 CORNHILL
LONDON
EC2V 3ND
Changed 10 Apr 2006

NO 1 CORNHILL
LONDON
EC2V 3ND
Changed 14 Sep 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 22 Dec 2010 24
31 Dec 2007 6 Nov 2008 11
31 Dec 2006 18 Sep 2007 9
31 Dec 2005 5 Feb 2007 14

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Accounts
Latest Annual Accounts for year ending 31 Dec 08

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152 other company documents are available

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