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BALNAPALING ENERGY HOLDINGS LIMITED

BALNAPALING ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBALNAPALING ENERGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALNAPALING ENERGY HOLDINGS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is BALNAPALING ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    C/- Northern Petroleum Martin House
    5 Martin Lane
    EC4R 0DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALNAPALING ENERGY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BALNAPALING ENERGY HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALNAPALING ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    		SH01

    Accounts made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr Nicholas Talbot Morgan as a director on Jul 26, 2013

    		2 pagesAP01

    Appointment of Mr Keith Richard Bush as a director on Jul 26, 2013

    		2 pagesAP01

    Termination of appointment of Derek Raymond Musgrove as a director on Jul 25, 2013

    		1 pagesTM01

    Termination of appointment of Christopher John Foss as a secretary on Jul 24, 2013

    		1 pagesTM02

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Derek Raymond Musgrove on Nov 27, 2010

    		2 pagesCH01

    Director's details changed for Graham Luxton Heard on Nov 27, 2010

    		2 pagesCH01

    Secretary's details changed for Christopher John Foss on Nov 27, 2010

    		1 pagesCH03

    Accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of BALNAPALING ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Keith Richard
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		EnglandEnglish180149420001
    HEARD, Graham Luxton
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		EnglandBritish56694340003
    MORGAN, Nicholas Talbot
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		EnglandBritish180149270001
    FOSS, Christopher John
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		Secretary
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		British75612280004
    TURNER, Brian Richard
    206a Camberwell New Road
    SE5 0TH London
    		Secretary
    206a Camberwell New Road
    SE5 0TH London
    		British45956260001
    WHITE, Jeremy Mark
    52 Grange Road
    W5 5BX London
    		Secretary
    52 Grange Road
    W5 5BX London
    		British66925690001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		EnglandEnglish32624810001
    MUSGROVE, Derek Raymond
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/- Northern Petroleum
    		United KingdomBritish41205810004
    WHITE, Jeremy Mark
    52 Grange Road
    W5 5BX London
    		Director
    52 Grange Road
    W5 5BX London
    		United KingdomBritish66925690001
    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.
    • license: CC0