FACTOR PETROLEUM LTD
Company is dissolved
General Information
NAME
FACTOR PETROLEUM LTD
COMPANY NUMBER
09491789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
16/03/2015
25/03/2015
TENBY CAPITAL LTD
WEYBRIDGE
KT13 8NA
Wey House
15 Church Street
WEYBRIDGE
KT13 8NA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Mariia Tyshchenko (927327108) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACTOR PETROLEUM LTD?
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 FACTOR PETROLEUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTOR PETROLEUM LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Mariia Tyshchenko (927327108) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Viktor Tyshchenko (929370226) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Mariia Tyshchenko (927327108) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 18/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 21/06/2017 | New Board Member Olena Tyshchenko (922039257) Appointed |
| 21/06/2017 | Sergiy Tyshchenko (921407407) has left the board |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Karina Radomane (922363561) has left the board |
| 27/02/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Karina Radomane (922363561) Appointed |
| 19/01/2017 | Tripty Gurung Carpenter (916321556) has left the board |
| 19/01/2017 | New Board Member Sergiy Tyshchenko (921407407) Appointed |
| 16/12/2016 | New Annual Return filed |
| 01/12/2016 | New Board Member Tripty Gurung Carpenter (916321556) Appointed |
| 01/12/2016 | Tripty Gurung Carpenter (921919692) has left the board |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | Nayyara Mubashira (918302644) has left the board |
| 25/11/2016 | New Board Member Tripty Gurung Carpenter (921919692) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 25/03/2015 | Nayyara Mubashira (919588498) has left the board |
| 25/03/2015 | New Board Member Nayyara Mubashira (918302644) Appointed |
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