About

Registered Number: 05934975
Date of Incorporation: 14/09/2006 (12 years and 11 months ago)
Company Status: Active
Registered Address: 40b Al Bailee Street, Dubai, RG1 5ND,

 

Major Oil & Gas Consultants Ltd was founded on 14 September 2006, it's status at Companies House is "Active". There are 7 directors listed for this company. We don't know the number of employees at Major Oil & Gas Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJOR, Steve Paul 01 May 2013 - 1
MAJOR, Benjamin Paul 05 February 2013 13 February 2013 1
MAJOR, Steve Paul 17 September 2006 05 February 2013 1
MAJOR, Sylvia Lucy 17 September 2006 15 July 2012 1
Secretary Name Appointed Resigned Total Appointments
MAJOR, Steve Paul 02 May 2013 - 1
MAJOR, Sylvia Lucy 05 February 2013 01 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Paul Major/
1961-12
Individual person with significant control British/
United Arab Emirates
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 11 June 2019
AD01 - Change of registered office address 11 June 2019
CH01 - Change of particulars for director 05 June 2019
PSC04 - N/A 05 June 2019
CH03 - Change of particulars for secretary 05 June 2019
PSC04 - N/A 28 May 2019
AD01 - Change of registered office address 24 May 2019
CH01 - Change of particulars for director 24 May 2019
AD01 - Change of registered office address 24 May 2019
AD01 - Change of registered office address 24 May 2019
AD01 - Change of registered office address 24 May 2019
PSC04 - N/A 23 May 2019
PSC04 - N/A 23 May 2019
CH01 - Change of particulars for director 23 May 2019
AD01 - Change of registered office address 23 May 2019
DISS40 - Notice of striking-off action discontinued 13 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 10 October 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 04 October 2014
CH01 - Change of particulars for director 03 May 2014
AA - Annual Accounts 11 February 2014
AD01 - Change of registered office address 11 February 2014
AR01 - Annual Return 09 October 2013
CH03 - Change of particulars for secretary 09 October 2013
AD01 - Change of registered office address 09 October 2013
AD01 - Change of registered office address 03 July 2013
AD01 - Change of registered office address 02 July 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 08 June 2013
AP03 - Appointment of secretary 08 June 2013
TM02 - Termination of appointment of secretary 08 June 2013
AD01 - Change of registered office address 08 June 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 13 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AP03 - Appointment of secretary 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 14 September 2012
CH03 - Change of particulars for secretary 17 July 2012
AD01 - Change of registered office address 17 July 2012
AP03 - Appointment of secretary 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AP01 - Appointment of director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 26 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 28 September 2007
123 - Notice of increase in nominal capital 15 November 2006
RESOLUTIONS - N/A 02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
NEWINC - New incorporation documents 14 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.