VICTORIA PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA PETROLEUM LIMITED
COMPANY NUMBER
01681831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
26/11/1982
(42years old)
WEBSITE
www.victoriaoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/05/2000
02/11/2004
CELTIC PETROLEUM LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02079218820
TPS: No
12-16 Addiscombe Road
Croydon
Surrey
CR0 0XT
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA OIL & GAS PLC | In Administration | View Report |
| VICTORIA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| VICTORIA OIL AND GAS CENTRAL ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Stewart Collins (924169574) has left the board |
Credit Risk Overview
Want to learn more about VICTORIA PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/07/1991 - Present (33 years and 4 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
31/07/1991 - Present (33 years and 4 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/07/1991 - 24/05/1993 (1 years and 9 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1991 - 24/05/1993 (1 years and 9 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/05/2024 | Appointment of director (AP01) | officers | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/05/2024 | Confirmation Statement (CS01) | other | |
| 08/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2023 | Termination of appointment of director (TM01) | officers | |
| 18/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 15/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 12/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 08/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 05/07/2020 | Appointment of director (AP01) | officers | |
| 19/06/2020 | Termination of appointment of director (TM01) | officers | |
| 07/04/2020 | Appointment of director (AP01) | officers | |
| 06/04/2020 | Termination of appointment of director (TM01) | officers | |
| 28/08/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/08/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/08/2019 | Annual Accounts. (AA) | accounts | |
| 14/08/2019 | Confirmation Statement (CS01) | other | |
| 02/08/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 25/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 20/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 29/07/2016 | Termination of appointment of director (TM01) | officers | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/08/2015 | Change of director’s details (CH01) | officers | |
| 21/08/2015 | Change of secretary’s details (CH03) | officers | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 10/03/2015 | Annual Accounts. (AA) | accounts | |
| 17/08/2014 | Annual Return (AR01) | returns | |
| 21/07/2014 | Termination of appointment of director (TM01) | officers | |
| 14/02/2014 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Annual Return (AR01) | returns | |
| 04/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Change of director’s details (CH01) | officers | |
| 25/02/2013 | Change of director’s details (CH01) | officers | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Annual Accounts. (AA) | accounts | |
| 13/09/2011 | Annual Return (AR01) | returns | |
| 22/02/2011 | Annual Accounts. (AA) | accounts | |
| 27/08/2010 | Annual Return (AR01) | returns | |
| 27/04/2010 | Termination of appointment of director (TM01) | officers | |
| 27/04/2010 | Appointment of director (AP01) | officers | |
| 24/02/2010 | Annual Accounts. (AA) | accounts | |
| 25/09/2009 | Annual Return. (363A) | returns | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 27/02/2009 | Annual Accounts. (AA) | accounts | |
| 02/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2008 | Annual Return. (363A) | returns | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/09/2007 | Annual Return. (363S) | returns | |
| 13/10/2006 | No description (RESOLUTIONS) | other | |
| 29/08/2006 | Annual Return. (363S) | returns | |
| 05/04/2006 | Annual Accounts. (AA) | accounts | |
| 29/09/2005 | Annual Return. (363S) | returns | |
| 22/06/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 15/11/2004 | No description (RESOLUTIONS) | other | |
| 02/11/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Annual Accounts. (AA) | accounts | |
| 01/09/2004 | Annual Return. (363A) | returns | |
| 12/08/2004 | No description (RESOLUTIONS) | other | |
| 12/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/08/2003 | Annual Return. (363S) | returns | |
| 09/08/2003 | Annual Accounts. (AA) | accounts | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2002 | Annual Accounts. (AA) | accounts | |
| 16/08/2002 | Annual Return. (363S) | returns | |
| 07/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2001 | Annual Accounts. (AA) | accounts | |
| 17/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2001 | Annual Return. (363S) | returns | |
| 03/04/2001 | No description (RESOLUTIONS) | other | |
| 03/04/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 03/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/10/2000 | Annual Accounts. (AA) | accounts | |
| 28/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2000 | Annual Return. (363S) | returns | |
| 17/05/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 16/05/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/08/1999 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA OIL & GAS PLC | In Administration | View Report |
| ENERGY TO AFRICA LTD | Non-Trading | View Report |
| VICTORIA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| VICTORIA OIL AND GAS CENTRAL ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Stewart Collins (924169574) has left the board |
| 06/05/2024 | New Board Member John Charles Daniel (920068704) Appointed |
| 26/04/2023 | Roy Thomas Kelly (926868131) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Robert Stewart Collins (924169574) Appointed |
| 08/07/2020 | New Board Member Robert Stewart Collins (924169574) Appointed |
| 23/06/2020 | Andrew Lee Diamond (921117392) has left the board |
| 16/04/2020 | Roy Thomas Kelly (926875100) has left the board |
| 16/04/2020 | New Board Member Roy Thomas Kelly (926868131) Appointed |
| 09/04/2020 | New Board Member Roy Thomas Kelly (926875100) Appointed |
| 08/04/2020 | Ahmet Dik (921117500) has left the board |
| 05/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | Kevin Alfred Foo (906790800) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Ahmet Dik (921117500) Appointed |
| 16/08/2016 | Ahmet Dik (921117951) has left the board |
| 02/08/2016 | Robert Stephen Palmer (903124051) has left the board |
| 02/08/2016 | New Board Member Andrew Lee Diamond (921117392) Appointed |
| 02/08/2016 | New Board Member Ahmet Dik (921117951) Appointed |
| 02/03/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 23/07/2014 | Austen Jeffrey Titford (914656042) has left the board |
| 20/02/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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