About

Registered Number: 08131723
Date of Incorporation: 05/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 29 Saint Josephs Drummond Crescent, London, NW1 1LE

 

Founded in 2012, Rockefeller Oil Company Plc are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 4 directors listed as Ruiz, Norberto, Ermakova, Iuliia, Llanos Rodriguez, Jose Henry, Von Erbach-schonberg, Dietrich Wilhelm Prinz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERMAKOVA, Iuliia 01 November 2016 - 1
LLANOS RODRIGUEZ, Jose Henry 05 July 2012 01 November 2016 1
VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz 05 July 2012 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
RUIZ, Norberto 05 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 18 February 2019
PSC01 - N/A 17 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 05 February 2018
AAMD - Amended Accounts 12 October 2017
AAMD - Amended Accounts 12 October 2017
AAMD - Amended Accounts 06 October 2017
AAMD - Amended Accounts 06 October 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 14 June 2017
AP01 - Appointment of director 14 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 18 November 2015
DISS40 - Notice of striking-off action discontinued 13 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AD01 - Change of registered office address 29 September 2015
AA - Annual Accounts 11 February 2015
AP01 - Appointment of director 25 November 2014
DS02 - Withdrawal of striking off application by a company 17 September 2014
AR01 - Annual Return 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 01 July 2014
DS01 - Striking off application by a company 20 June 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 June 2013
MISC - Miscellaneous document 11 December 2012
CERT8A - N/A 10 September 2012
SH50 - Application for trading certificate for a public company 10 September 2012
NEWINC - New incorporation documents 05 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.