Company NameMIKE Allen Ltd
Company StatusDissolved
Company NumberSC461167
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 5 months ago)
Dissolution Date2 October 2018 (5 years, 5 months ago)
Previous NameM. Allen Oilfield Ltd

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Michael James Allen
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Don Terrace
Aberdeen
Aberdeenshire
AB24 2UJ
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

28 at £1Olga Allen
65.12%
Ordinary
15 at £1Michael James Allen
34.88%
Ordinary

Financials

Year2014
Net Worth£16,216
Cash£48,995
Current Liabilities£36,019

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
11 July 2018Application to strike the company off the register (3 pages)
26 June 2018Amended micro company accounts made up to 30 April 2017 (4 pages)
9 February 2018Micro company accounts made up to 30 April 2017 (5 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 May 2017Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
15 May 2017Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
24 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 January 2016Company name changed M. allen oilfield LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
(3 pages)
5 January 2016Company name changed M. allen oilfield LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
(3 pages)
26 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 43
(3 pages)
26 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 43
(3 pages)
26 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 43
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 43
(3 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 43
(3 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 43
(3 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 43
(3 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 43
(3 pages)
16 April 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 43
(3 pages)
4 November 2013Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
4 November 2013Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
9 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
9 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)