BAYERNGAS E & P LIMITED
Overview
| Company Name | BAYERNGAS E & P LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969335 |
| 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 BAYERNGAS E & P LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAYERNGAS E & P LIMITED located?
| Registered Office Address | Suite 4a 160 London Road TN13 1BT Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYERNGAS E & P LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS EXPLORATION & PRODUCTION LIMITED | Jan 08, 2004 | Jan 08, 2004 |
| GENESIS EXPLORATION LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for BAYERNGAS E & P LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAYERNGAS E & P LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAYERNGAS E & P 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) | ||||||||||||||
Registered office address changed from * Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH* on Jan 30, 2014 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 19, 2012 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 30, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous Re sect 519 | 1 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Miscellaneous Re auds res | 1 pages | MISC | ||||||||||||||
Director's details changed for Gerald Martin Harrison on Oct 26, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010 | 3 pages | CH04 | ||||||||||||||
Who are the officers of BAYERNGAS E & P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 38636470004 | |||||||
| HARRISON, Gerald Martin | Director | 160 London Road TN13 1BT Sevenoaks Suite 4a Kent England | United Kingdom | British | Company Director | 84209220001 | ||||
| ASHTON TAYLOR, Mark | Secretary | 34 Middle Mill Road East Malling ME19 6PS West Malling | British | Solicitor | 103581840001 | |||||
| CAMPBELL, Neil Alexander Macleod | Secretary | 6 St Johns Lane DA3 8ET Hartley Kent | British | 34528050001 | ||||||
| PURDIE, George | Secretary | Merlins Brook Park Road Addington ME19 5BQ West Malling Kent | British | Company Director | 23734290002 | |||||
| HAAGAARD, Michael Spanggaard | Director | Fiolveien 16, Hvalstad 1395 Norway | Norway | Danish | Geologist | 96203440001 |
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