ONE-DYAS PETROLEUM LIMITED
Dormant
General Information
NAME
ONE-DYAS PETROLEUM LIMITED
COMPANY NUMBER
09062687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/2014
02/04/2019
ORANJE-NASSAU ENERGY PETROLEUM LIMITED
LONDON
EC2N 4AG
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 |
|---|---|---|
| ONE DYAS BV | N/A | N/A |
| ONE-DYAS PETROLEUM LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE-DYAS 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 ONE-DYAS PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-DYAS 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 |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/05/2014 - 22/06/2020 (6years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/05/2014 - 01/02/2016 (1 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLASINVEST UPSTREAM BVBA | N/A | N/A |
| ONE DYAS BV | N/A | N/A |
| ONE-DYAS PETROLEUM LIMITED | Dormant | View Report |
| ONE-DYAS UK LIMITED | Active - Accounts Filed | View Report |
| ORANJE-NASSAU ENERGIE BV | N/A | N/A |
| ONE-DYAS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | Alexander Thijs Israel (927163415) has left the board |
| 14/07/2020 | New Board Member Alexander Thijs Israel (927152870) Appointed |
| 09/07/2020 | New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed |
| 09/07/2020 | Alexander Ferdinand Diederik Berger (918811024) has left the board |
| 09/07/2020 | Robert Jan Baurdoux (925734874) has left the board |
| 08/07/2020 | New Board Member Alexander Thijs Israel (927163415) Appointed |
| 08/07/2020 | New Board Member Alexander Thijs Israel (927163415) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 18/04/2019 | New Board Member Robert Jan Baurdoux (925734874) Appointed |
| 18/04/2019 | Robert Ian Baurdoux (925726853) has left the board |
| 10/04/2019 | New Board Member Robert Ian Baurdoux (925726853) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 08/02/2016 | Arnoldus Jacobus Emke (918811025) has left the board |
| 08/02/2016 | Arnoldus Jacobus Emke (918811025) has left the board |
| 17/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 11/08/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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