EURASIA ENERGY CORPORATION LIMITED

EURASIA ENERGY CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEURASIA ENERGY CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURASIA ENERGY CORPORATION LIMITED?

    • (5112) /

    Where is EURASIA ENERGY CORPORATION LIMITED located?

    Registered Office Address
    137 Brent Street
    Suite 18
    NW4 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURASIA ENERGY CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EURASIA ENERGY CORPORATION 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

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages353

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2004

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2003

    11 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288b

    legacy

    6 pages363a

    Who are the officers of EURASIA ENERGY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZELENINA, Janna
    18 Ranulf Road
    Hampstead
    NW2 2DE London
    Director
    18 Ranulf Road
    Hampstead
    NW2 2DE London
    United KingdomBritishDirector106893540001
    PROMENADE SECRETARIES LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Secretary
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    93463350001
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002950001
    OSBORNE, Timothy William
    Pucks Hill
    Cranham
    GL4 8HP Gloucester
    Gloucestershire
    Director
    Pucks Hill
    Cranham
    GL4 8HP Gloucester
    Gloucestershire
    United KingdomBritishSolicitor112086830002
    RAGE, Bengt Peter Mikael
    39 Lexham Gardens
    W8 5JR London
    Director
    39 Lexham Gardens
    W8 5JR London
    SwedishDirector100601800001
    TURKO, Sergei
    18 Ranulf Road
    Hampstead
    NW2 2DE London
    Director
    18 Ranulf Road
    Hampstead
    NW2 2DE London
    United KingdomBritishDirector147213840002
    STOORNE INCORPORATIONS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002940001
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002930001

    Does EURASIA ENERGY CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment
    Created On Apr 07, 2003
    Delivered On Apr 26, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any rights to the goods in relation to which the chargee will have extended credit facilities as well as any claims to the further sale of such goods. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Brussels Lambert S.A.
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    Deed of pledge and assignment
    Created On Apr 07, 2003
    Delivered On Apr 26, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All securities, valuables, claims, document relating to claims or participations, monies amounts outstanding in any currency and all other assets and all goods at present or in the future. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Brussels Lambert S.A.
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    Deed of pledge and assignment
    Created On Apr 07, 2003
    Delivered On Apr 26, 2003
    Outstanding
    Amount secured
    All monies due or to become due from rinex nafta limited to the chargee on any account whatsoever
    Short particulars
    All securities, valuables, claims, document relating to claims or participations, monies amounts outstanding in any currency and all other assets and all goods at present or in the future. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Brussels Lambert S.A.
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    Deed of pledge and assignment
    Created On Apr 07, 2003
    Delivered On Apr 26, 2003
    Outstanding
    Amount secured
    All monies due or to become due from rinex energy (UK) limited to the chargee on any account whatsoever
    Short particulars
    All securities, valuables, claims, documents relating to claims or participations, monies amounts outstanding in any currency and all other assets and all goods at present or in the future. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Brussels Lambert S.A.
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    Trade finance security agreement
    Created On Dec 17, 2002
    Delivered On Dec 21, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assignment of monies and receivable and insurances, pledge and hypothecation of goods and documents. See the mortgage charge document for full details.
    Persons Entitled
    • Bnp Paribas (Suisse) S.A.
    Transactions
    • Dec 21, 2002Registration of a charge (395)

    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