ONE-DYAS E&P LIMITED
Active - Accounts Filed
General Information
NAME
ONE-DYAS E&P LIMITED
COMPANY NUMBER
04024945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/06/2000
(24 years and 6 months old)
WEBSITE
www.dyaselectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2000
02/04/2019
DYAS UK LIMITED
LONDON
EC2N 4AG
Telephone: 01472312999
TPS: No
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE-DYAS E&P 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 ONE-DYAS E&P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-DYAS E&P 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 27/06/2000 - Present (24 years and 6 months) Secretary: 27/06/2000 - Present (24 years and 6 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
27/06/2000 - Present (24 years and 6 months) 27/06/2000 - Present (24 years and 6 months) 27/06/2000 - Present (24 years and 6 months) 27/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
| 24/07/2020 | Adrianus Christiaan Van Der Weijden (927222808) has left the board |
| 23/07/2020 | New Board Member Alexander Thijs Israel (927222799) Appointed |
| 23/07/2020 | Alexander Ferdinand Diederik Berger (925767655) has left the board |
| 23/07/2020 | Robert Jan Baurdoux (919259884) has left the board |
| 23/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927222808) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Alexander Ferdinand Diederik Berger (925767655) Appointed |
| 17/04/2019 | Geoffrey Picton-Turbervill (904932404) has left the board |
| 17/04/2019 | New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925754136) Appointed |
| 17/04/2019 | Matthew Quentin Hickin (919848298) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 17/04/2019 | Petrus Johannes Waaijer (916450957) has left the board |
| 17/04/2019 | Adam Euan Thompson (916642626) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 06/10/2017 | Stephen Rennie (913642526) has left the board |
| 04/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Robert Jan Baurdoux (919259884) Appointed |
| 14/11/2014 | Epeus Nicolaas Veenhof (913932123) has left the board |
| 14/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | James Michael Kearney (906886572) has left the board |
| 12/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Alexander Thijs Israel (927222828) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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