SIBIR ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 03204093 |
| Category | Private Limited Company |
| Incorporated | 28 May 1996 |
| Age | 27 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jul 2017 |
| Years | 6 years, 9 months, 28 days |
SUMMARY
SIBIR ENERGY LIMITED is an dissolved private limited company with number 03204093. It was incorporated 27 years, 11 months, 19 days ago, on 28 May 1996 and it was dissolved 6 years, 9 months, 28 days ago, on 19 July 2017. The company address is 7 More London Riverside, London, SE1 2RT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2016
Action Date: 13 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-13
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: 7 More London Riverside London SE1 2RT
Change date: 2015-10-20
Old address: Ibex House 42-47 Minories London EC3N 1DX
Documents
Liquidation voluntary declaration of solvency
Date: 02 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Legacy
Date: 12 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2014-11-12
Documents
Legacy
Date: 12 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/10/14
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Larisa Vladimirovna Balashova
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dmitry Ivanov
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Accounts with accounts type full
Date: 14 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 13 Jun 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 13 Jun 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/06/12
Documents
Resolution
Date: 13 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Capital
Type: SH19
Date: 2012-06-13
Capital : 29,899,366.60 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Move registers to registered office company
Date: 31 May 2012
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Abramova
Change date: 2012-05-22
Documents
Termination director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Igor Tsibelman
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Abramova
Documents
Termination secretary company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Harrison
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 28 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-28
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 28 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-28
Officer name: Igor Mikhailovich Tsibelman
Documents
Accounts with accounts type full
Date: 23 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 26 Apr 2011
Action Date: 26 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elena Ilyukhina
Change date: 2011-04-26
Documents
Appoint person director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elena Ilyukhina
Documents
Termination director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vadim Yakovlev
Documents
Termination director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrey Martyanov
Documents
Termination director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalia Bocharova
Documents
Termination director company with name
Date: 20 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dmitry Bekker
Documents
Legacy
Date: 14 Feb 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/02/11
Documents
Legacy
Date: 14 Feb 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Capital
Type: SH19
Capital : 29,899,366.6 GBP
Date: 2011-02-14
Documents
Resolution
Date: 14 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalia Bocharova
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxim Viktorov
Documents
Re registration memorandum articles
Date: 31 Jan 2011
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 31 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 31 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 31 Jan 2011
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 31 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2010
Action Date: 14 Dec 2010
Category: Capital
Type: SH19
Date: 2010-12-14
Capital : 38,524,600.90 GBP
Documents
Legacy
Date: 14 Dec 2010
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital
Date: 14 Dec 2010
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 30 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Nov 2010
Action Date: 24 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-24
Officer name: Mr Dmitry Ivanov
Documents
Accounts with accounts type interim
Date: 22 Nov 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dmitry Ivanov
Documents
Resolution
Date: 29 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 28 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-28
Officer name: Vadim Vyacheslavovich Yakovlev
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Old address: 17C Curzon Street London W1J 5HU
Change date: 2010-09-20
Documents
Accounts with accounts type group
Date: 15 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Jul 2010
Action Date: 28 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-28
Documents
Move registers to sail company
Date: 27 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 23 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrei martianov / 16/09/2009
Documents
Legacy
Date: 20 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / vadim yakovlev / 16/09/2009
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed andrei martianov
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lawrence detmer
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director william guinness
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed maxim valeryevich viktorov
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed dmitry efimovich bekker
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / igor tsibelman / 30/07/2009
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / igor tsibelman / 30/07/2009
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed igor michael tsibelman
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed vadim vladislavovich yakovlev
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; bulk list available separately
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / stuard detmer / 28/04/2009
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director henry cameron
Documents
Resolution
Date: 16 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director chalva tchigirinski
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alexander betsky
Documents
Legacy
Date: 22 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type group
Date: 30 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/08; bulk list available separately
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / henry cameron / 01/06/2008
Documents
Legacy
Date: 09 Oct 2007
Category: Capital
Type: 88(2)O
Description: Ad 19/09/07--------- £ si [email protected]
Documents
Legacy
Date: 03 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/09/07--------- £ si [email protected]=6971425 £ ic 31685044/38656469
Documents
Resolution
Date: 26 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 25 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/07; bulk list available separately
Documents
Legacy
Date: 15 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/03/06--------- £ si [email protected]
Documents
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