LASMO GRAND MAGHREB LIMITED

Overview

Company Name	LASMO GRAND MAGHREB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02466698
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1990
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASMO GRAND MAGHREB LIMITED?

(7499) /

Where is LASMO GRAND MAGHREB LIMITED located?

Registered Office Address	Eni House 10 Ebury Bridge Road SW1W 8PZ London
Undeliverable Registered Office Address	No

What were the previous names of LASMO GRAND MAGHREB LIMITED?

Previous Company Names
Company Name	From	Until
LASMO (MAGHREB) LIMITED	Jul 18, 1990	Jul 18, 1990
LASMO SHELF NO.6 LIMITED	Feb 05, 1990	Feb 05, 1990

What are the latest accounts for LASMO GRAND MAGHREB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LASMO GRAND MAGHREB LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2010

Application to strike the company off the register

3 pages

DS01

Jul 28, 2010

Director's details changed for Franco Polo on Jul 14, 2010

3 pages

CH01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 18, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 2	SH01

Nov 19, 2009

Director's details changed for Marco Talamonti on Nov 17, 2009

2 pages

CH01

May 11, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 20, 2009

legacy

4 pages

363a

May 13, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 13, 2008

legacy

3 pages

363a

Oct 08, 2007

legacy

1 pages

288a

Oct 08, 2007

legacy

1 pages

288b

Jul 19, 2007

legacy

1 pages

288a

Jul 19, 2007

legacy

1 pages

288b

Jun 07, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 26, 2007

legacy

1 pages

287

Feb 02, 2007

legacy

3 pages

363a

Oct 05, 2006

legacy

1 pages

288c

Jul 13, 2006

legacy

2 pages

288a

Jul 13, 2006

legacy

1 pages

288b

Jun 30, 2006

Accounts made up to Dec 31, 2005

6 pages

Jan 31, 2006

legacy

3 pages

363a

Nov 15, 2005

legacy

1 pages

288b

Nov 15, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of LASMO GRAND MAGHREB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAL BELLO, Francesca 203 B Garratt Lane SW18 4DS London	Jun 29, 2006		Secretary	203 B Garratt Lane SW18 4DS London		Italian		105472730003
COSENTINO, Luca Compound Regatta, House 52 H FOREIGN Tripoli Lybia	Oct 04, 2005		Director	Compound Regatta, House 52 H FOREIGN Tripoli Lybia		Italian	1961-8	108325490001
POLO, Franco, Dr Eni House 10 Ebury Bridge Road SW1W 8PZ London	Sep 27, 2007		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1957-12	152765100001
TALAMONTI, Marco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 06, 2007		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1970-10	113200710002
DRAKE, Caroline Ann 11 Woodfield Close KT21 2RT Ashtead Surrey	Jul 03, 2000	Dec 17, 2001	Secretary	11 Woodfield Close KT21 2RT Ashtead Surrey		Other		70982540001
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Dec 17, 2001	Jul 19, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British		62561440003
SMITH, Linda Gillian 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire	Aug 19, 2002	Jun 29, 2006	Secretary	11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire		British		83890660001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Apr 30, 1999	Jul 03, 2000	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		Apr 30, 1999	Secretary	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		British		3889150001
BROWN, Ian Douglas No 6/199 Sussex Gardens W2 2RJ London	Apr 03, 1996	Jan 05, 1998	Director	No 6/199 Sussex Gardens W2 2RJ London		British	1949-1	38145770002
BUCK, Michael James 51 Macready House 75 Cranford Street W1H 1HS London	Jan 19, 1998	Dec 17, 2001	Director	51 Macready House 75 Cranford Street W1H 1HS London		British	1957-11	73320440001
CASULA, Roberto Via Vittoria 7 Spino D'Adda Cremona Italy	Oct 17, 2005	Sep 27, 2007	Director	Via Vittoria 7 Spino D'Adda Cremona Italy	Italy	Italian	1962-5	169000190001
DYKSTRA, Joel Dean Latobha Linden Way GU23 6LN Ripley Surrey	Dec 23, 1993	Feb 03, 1994	Director	Latobha Linden Way GU23 6LN Ripley Surrey		American	1958-2	29183160002
EBBELS, Keith 12 Pennington Place Southborough TN4 0AQ Tunbridge Wells Kent	Mar 15, 1995	May 01, 1996	Director	12 Pennington Place Southborough TN4 0AQ Tunbridge Wells Kent	England	British	1950-9	42540040001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 19, 2002	Jul 06, 2007	Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	56339340002
FINDLAY, Ian 38 Great King Street EH3 6QH Edinburgh	Jan 19, 1998	Jul 03, 2000	Director	38 Great King Street EH3 6QH Edinburgh		British	1959-4	56614540001
HOGAN, John Anthony The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	Dec 23, 1993	Feb 01, 1999	Director	The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	United Kingdom	British	1953-4	94257040001
HOPWOOD, Clifford 12 Lowswood Close HA6 2XE Northwood Middlesex	Apr 03, 1996	Jan 27, 1998	Director	12 Lowswood Close HA6 2XE Northwood Middlesex		British	1932-2	37906820001
HOPWOOD, Clifford 12 Lowswood Close HA6 2XE Northwood Middlesex	Feb 07, 1994	Mar 14, 1995	Director	12 Lowswood Close HA6 2XE Northwood Middlesex		British	1932-2	37906820001
KING, Thomas George 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London	Dec 23, 1993	Apr 29, 1997	Director	4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		British	1938-5	98410001
LEE, Brian Thomas Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		Nov 13, 1992	Director	Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		British	1945-12	98440001
MARSHALL, Alan Reid Hofzichtlaan 8 The Hague 2594 Cb The Netherlands	Feb 14, 2000	Apr 18, 2000	Director	Hofzichtlaan 8 The Hague 2594 Cb The Netherlands		British	1958-2	68713270001
MARSHALL, David Lee Bloemcamplaan 30 2244 Ed Wassenaar Netherlands	Apr 18, 2000	Dec 17, 2001	Director	Bloemcamplaan 30 2244 Ed Wassenaar Netherlands		British	1958-4	69705070003
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Dec 17, 2001	Jul 19, 2002	Director	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British	1957-6	62561440003
PAVIA, Michael James Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		Dec 31, 1993	Director	Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		British	1946-10	773810003
SCOTT, Martin Keith Wessex House 7 Church Street Great Bedwyn SN8 3PE Marlborough Wiltshire		Dec 23, 1993	Director	Wessex House 7 Church Street Great Bedwyn SN8 3PE Marlborough Wiltshire		British	1943-7	7799660001
SMERNOFF, Richard Louis 3 Trevor Square Knightsbridge SW7 1DT London	Mar 16, 1994	Feb 26, 1996	Director	3 Trevor Square Knightsbridge SW7 1DT London		American	1941-7	38375490004
TANNOIA, Giuseppe Via Ingrao 8a-27100 Pavia Italy	Jan 17, 2002	Oct 04, 2005	Director	Via Ingrao 8a-27100 Pavia Italy		Italian	1959-5	81173500001
THOMAS, David Howard Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire	Jan 11, 2000	Mar 23, 2002	Director	Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire		British	1957-6	65462550001
TITONE, Innocenzo Via Angelo Moro 8-20097 San Donato Milanese Italy	Jan 17, 2002	Oct 17, 2005	Director	Via Angelo Moro 8-20097 San Donato Milanese Italy		Italian	1945-10	81173540001
VOORBIJ, Cornelis Albertus Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands	Feb 14, 2000	May 18, 2004	Director	Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands		Dutch	1957-6	68713170001
WRIGHT, Christopher Alan, Dr Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire	Feb 01, 1999	Dec 06, 1999	Director	Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire		British	1947-12	107937430001

View Detailed Information on Officers and People with Significant Control

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.
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