AYOOPCO LIMITED
Overview
| Company Name | AYOOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYOOPCO LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is AYOOPCO LIMITED located?
| Registered Office Address | Langley Associates Monson Business Centre 3 Monson Road TN1 1LH Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYOOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN PETROLEUM EXPLORATION LIMITED | Aug 09, 2000 | Aug 09, 2000 |
What are the latest accounts for AYOOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AYOOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William Colvin as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Dr Malcolm Butler as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Geoffrey Kenneth Barnes as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rudolph Berends as a director on Jan 02, 2015 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AYOOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Geoffrey Kenneth | Secretary | Monson Business Centre 3 Monson Road TN1 1LH Tunbridge Wells Langley Associates Kent England | British | 113037640001 | ||||||
| BARNES, Geoffrey Kenneth | Director | 7-11 High Street RH2 9AA Reigate Reigate Business Centre Surrey United Kingdom | United Kingdom | British | 201361760001 | |||||
| BUTLER, Malcolm, Dr | Director | Monson Business Centre 3 Monson Road TN1 1LH Tunbridge Wells Langley Associates Kent England | England | British | 217768110001 | |||||
| BOTTOMLEY, John Michael | Secretary | Apple Garth Hook Road Rotherwick RG27 9BY Hook Hampshire | British | 4250040006 | ||||||
| FOSS, Christopher John | Secretary | 5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey | British | 75612280002 | ||||||
| MOORE, John Gary | Secretary | Sandy Lodge Sandy Lane KT20 6ND Kingswood Surrey | British | 91737930001 | ||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| WHITE, Jeremy Mark | Secretary | 52 Grange Road W5 5BX London | British | 66925690001 | ||||||
| BERENDS, Rudolph | Director | Oberwirtsweg 5753 Saalbach 742 Austria | Austria | Dutch | 171360520001 | |||||
| BURCHELL, Michael Norman | Director | 30 St Marys Road KT22 8EY Leatherhead Surrey | England | British | 41531410002 | |||||
| COLVIN, William | Director | Thorley Close KT14 6JE West Byfleet Steyning Surrey England | United Kingdom | British | 51697890002 | |||||
| COWAN, Guy Michael | Director | Broadwater Street Runaway Bay 4216 Queensland 20 Australia Australia | Australia | British | 151293220001 | |||||
| ENG, Jeremy | Director | Midleton County Cork Ballyedmond Ireland | Irish | 135857590001 | ||||||
| FOSS, Christopher John | Director | 5 Connolly House Oakwood Avenue KT19 7LP Epsom Surrey | British | 75612280002 | ||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| GROOM, Malcolm David John | Director | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | 29602720001 | |||||
| HEARD, Graham Luxton | Director | 19 Waterford Road SW6 2DJ London | England | British | 56694340003 | |||||
| HEARD, Graham Luxton | Director | 19 Waterford Road SW6 2DJ London | England | British | 56694340003 | |||||
| HUNT, Gillian Clare | Director | 25 Fellowes Way SG2 8BW Stevenage Hertfordshire | United Kingdom | British | 70120990001 | |||||
| MEW, Richard Martin | Director | Norrels Drive East Horsley KT24 5DL Leatherhead Little Ridings Surrey England | England | British | 111664850001 | |||||
| MOORE, John Gary | Director | Sandy Lodge Sandy Lane KT20 6ND Kingswood Surrey | British | 91737930001 | ||||||
| MUSGROVE, Derek Raymond | Director | 31 Crossmead SE9 3AA London | United Kingdom | British | 41205810003 | |||||
| PRITCHARD, Mark Alun | Director | New Road AL6 0AH Welwyn 42 Hertfordshire England | England | British | 184966680001 | |||||
| TIDOW, Thomas | Director | Malecon De La Marina 18 Lima 638 Peru Peru | Peru | Peruvian And German | 141017650001 | |||||
| WHITE, Jeremy Mark | Director | 52 Grange Road W5 5BX London | United Kingdom | British | 66925690001 |
Who are the persons with significant control of AYOOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baron Oil Plc | Jul 01, 2016 | 3 Monson Road TN1 1LH Tunbridge Wells Monson Business Centre Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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