J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD
Overview
| Company Name | J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04054440 |
| 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 J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?
- (7415) /
Where is J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD located?
| Registered Office Address | 125 London Wall EC2Y 5AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| RBS SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| SEMPRA ATLANTIC ENERGY HOLDINGS LIMITED | Sep 01, 2000 | Sep 01, 2000 |
| ELECTMOST LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karin Lindahl as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 Moorgate London EC2R 6DA England on Oct 15, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 155 Bishopsgate London EC2M 3TZ United Kingdom on Oct 01, 2010 | 1 pages | AD01 | ||||||||||
Miscellaneous Certificate of fact-name correction from J.P. morgan atlantic energy holdings LIMITED to J.P. morgan atlantic energt holdings LTD | 1 pages | MISC | ||||||||||
Certificate of change of name Company name changed rbs sempra atlantic energy holdings LIMITED\certificate issued on 02/07/10 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ms Karin Lindahl as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Beitler as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Winget as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Goldstein as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Goldstein on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Charles Winget on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rene Vanhaesendonck on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AJ London 125 England |
| 131351630001 | ||||||||||
| VANHAESENDONCK, Rene Hendrik | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | Belgian | 107728080001 | |||||||||
| BEITLER, Richard Ian | Secretary | 40 Drake Road Scarsdale New York 10583 America | Other | 73549920001 | ||||||||||
| CLARK, Randall Lee | Secretary | 1231 Bangor Street FOREIGN San Diego 92106 California Usa | American | 106252260001 | ||||||||||
| LINDAHL, Karin | Secretary | London Wall EC2Y 5AJ London 125 United Kingdom | 152378270001 | |||||||||||
| SANGER, Thomas Charles | Secretary | 421 Westbourne Street 92037 La Jolla California America | British | 70354150001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FELSINGER, Donald Edward | Director | 12825 Lunada Place 92128 San Diego California Usa | American | 72192560001 | ||||||||||
| GOLDSTEIN, Michael | Director | Bishopsgate EC2M 3TZ London 155 United Kingdom | Usa | American | 62664430001 | |||||||||
| LIGHT, John Robert | Director | 16721 La Gracia 92067 Rancho Sante Fe California Usa | American | 72192530001 | ||||||||||
| SCHMALE, Neal Edwin | Director | 6460 Avenida Cresta 92037 La Jolla California Usa | American | 72192360001 | ||||||||||
| SNELL, Mark Alan | Director | 17141 Camino Acampo P.O. Box 8408 Rancho Santa Fe California 92067 Usa | American | 97999990002 | ||||||||||
| SNELL, Mark Alan | Director | 1961 Pearlman Way San Diego FOREIGN California 92130 | American | 90153080001 | ||||||||||
| STEVELMAN, Paul David, Mr. | Director | Robinswood Lane South Salem 10590 New York 10 Ny Usa | American | 133616890001 | ||||||||||
| WINGET, William Charles | Director | Bishopsgate EC2M 3TZ London 155 United Kingdom | United Kingdom | American | 81496040002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD 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