IRAQ PETROLEUM COMPANY, LIMITED
Overview
| Company Name | IRAQ PETROLEUM COMPANY, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00113948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRAQ PETROLEUM COMPANY, LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is IRAQ PETROLEUM COMPANY, LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRAQ PETROLEUM COMPANY, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IRAQ PETROLEUM COMPANY, LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IRAQ PETROLEUM COMPANY, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Brettenham House 1,Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on Feb 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of George Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Amey as a director | 1 pages | TM01 | ||||||||||
Appointment of Pieter Van Erk as a director | 2 pages | AP01 | ||||||||||
Appointment of Stéphane Gérard François Michel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Breuillac as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hatem Nuseibeh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Charles Antoine Roy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Luc Guiziou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Barry as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Berkeley Vaughan as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Robert Scott Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Jan Albert Holtslag as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Perez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Marsland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Denis Lemarchal as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IRAQ PETROLEUM COMPANY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Andrew John | Secretary | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | British | 46320590001 | ||||||
| ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Arab Emirates | Emirian | 146514720003 | |||||
| BARATA ALVES, Fernando Antonio Da Silva | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Portuguese | 98309570001 | ||||||
| COSTA SILVA, Antonio Jose, Dr | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Portuguese | 94876410001 | ||||||
| GRILO, Eduardo Carrega Marcal, Dr | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Portuguese | 91384660001 | ||||||
| HOLTSLAG, Jan Albert | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Arab Emirates | Dutch | 180283650001 | |||||
| HUGHES, Paul Alan | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Arab Emirates | British | 135702370001 | |||||
| JACKSON, Stacy Ann | Director | 1 Lancaster Place WC2E 7EE London Brettenham House United Kingdom | United Arab Emirates | American | 168334350001 | |||||
| LEMARCHAL, Denis | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Arab Emirates | French | 173157850001 | |||||
| MAURITZEN, Morten | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Norwegian | 147065280001 | ||||||
| MICHEL, Stéphane Gérard François | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Qatar | French | 185493530001 | |||||
| NUSEIBEH, Hatem | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Arab Emirates | French | 182123430001 | |||||
| PEPPER, Kathy P | Director | 1 Lancaster Place WC2E 7EE London Brettenham House United Kingdom | United States | American | 161911030001 | |||||
| SCHAAFF, Jochem Johannes | Director | 1 Lancaster Place WC2E 7EE London Brettenham House United Kingdom | United Arab Emirates | Dutch | 161911980001 | |||||
| VAN ERK, Pieter | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Netherlands | Dutch | 186105260001 | |||||
| VAUGHAN, Andrew Berkeley | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | England | British | 182857650001 | |||||
| WHITEHEAD, Andrew John | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | British | 46320590001 | ||||||
| WILSON, Robert Scott | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United States | Usa | 180284430001 | |||||
| BURNS, Garry Bruce | Secretary | Staples 17 Lucastes Road RH16 1JN Haywards Heath West Sussex | British | 16981420001 | ||||||
| WILSON, Michael James | Secretary | 6 Seaton Close Lynden Gate SW15 3TJ London | British | 36482070002 | ||||||
| AIT SAID, Azzize | Director | 3 Rue Deves 92200 Neuilly France | French | 33089300001 | ||||||
| AL LAWATI, Irshad Moosa Khamis | Director | Mangrove Village Officers City - Abu Dhabi Villa 5144 United Arab Emirates | Omani | 134297170001 | ||||||
| AL LAWATI, Nazar Maqbool Muhsin | Director | Brettenham House 1,Lancaster Place WC2E 7EE London | United Arab Emirates | Omani | 155569250001 | |||||
| ALAYDRUS, Masyhur Umar | Director | Brettenham House 1,Lancaster Place WC2E 7EE London | Indonesian | 72586490001 | ||||||
| ALAYDRUS, Masyhur Umar | Director | 3121 Buffalo Speedway 4111 Houston Texas 77098 Usa | Indonesian | 72586490001 | ||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||
| AMEY, Julie Gail | Director | Brettenham House 1,Lancaster Place WC2E 7EE London | United Arab Emirates | New Zealander | 151162460001 | |||||
| ARANHA, George Francis | Director | 4th Floor Apt 417 Mohammed Bin Majid Building King Faisal St Sharjah United Arab Emirates | Pakistan | 60736000001 | ||||||
| ARRIGHI DE CASANOVA, Jean Francois Jacques | Director | 85 Rue Pateur 92150 Suresnes France | French | 46414630003 | ||||||
| BABAJAN, Salar | Director | Brettenham House 1,Lancaster Place WC2E 7EE London | United Arab Emirates | British | 149217200001 | |||||
| BAILEY, Raymond Gerald | Director | Exxon (Al-Khaliji) Inc PO BOX 3500 FOREIGN Abu Dhabi Uae | American | 35132790001 | ||||||
| BANHAM, Robert Edward | Director | Summerborne 19 Little Hayes Lane Itchen Abbas SO21 1XA Winchester Hampshire | United Kingdom | British | 27262070002 | |||||
| BARRY, John James | Director | Brettenham House 1,Lancaster Place WC2E 7EE London | Netherlands | British | 151136250001 | |||||
| BELL, Julia Claire | Director | 5bis Boulevard Des Sablons Neuilly Sur Seine 92200 France | British | 100277200001 |
Does IRAQ PETROLEUM COMPANY, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0