ADRIAPET (ITALY) LIMITED
Overview
| Company Name | ADRIAPET (ITALY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993520 |
| 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 ADRIAPET (ITALY) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ADRIAPET (ITALY) LIMITED located?
| Registered Office Address | C/- Northern Petroleum Martin House 5 Martin Lane EC4R 0DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRIAPET (ITALY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS NP1 LIMITED | Dec 12, 2003 | Dec 12, 2003 |
What are the latest accounts for ADRIAPET (ITALY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ADRIAPET (ITALY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADRIAPET (ITALY) 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 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Luisa Lonsdale on Dec 10, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christopher John Foss on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Barry James Lonsdale on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Luisa Lonsdale on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry James Lonsdale on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 88 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of ADRIAPET (ITALY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSS, Christopher John | Secretary | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | British | Accountant | 75612280004 | |||||
| LONSDALE, Barry James | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | United Kingdom | British | Geologist | 92280950002 | ||||
| LONSDALE, Luisa | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | Italy | Italian | Director | 92283940001 | ||||
| HUNT, Gillian Clare | Secretary | 25 Fellowes Way SG2 8BW Stevenage Hertfordshire | British | Public Relations | 70120990001 | |||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | Solicitor | 32624810001 |
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