ZETA PETROLEUM PLC
Overview
| Company Name | ZETA PETROLEUM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05560854 |
| 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 ZETA PETROLEUM PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ZETA PETROLEUM PLC located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZETA PETROLEUM PLC?
| Company Name | From | Until |
|---|---|---|
| ZETA PETROLEUM LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for ZETA PETROLEUM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZETA PETROLEUM PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
What are the latest filings for ZETA PETROLEUM PLC?
| 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 | ||||||||||
Termination of appointment of Sean Meakin as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Director's details changed for Mr Simon Trevisan on Oct 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Benjamin James Hodges as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom to 30 Christchurch Gardens Epsom Surrey KT19 8RU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Stephen Paul West as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy William Osborne as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 1 pages | CS01 | ||||||||||
Registered office address changed from Elder House St Georges Business Park, 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Tribis Pty Ltd as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 24, 2019 | 2 pages | PSC09 | ||||||||||
Who are the officers of ZETA PETROLEUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Gregory George | Director | Yeoman Way BN99 3HH Worthing Highdown House England | Australia | Australian | 287274420001 | |||||
| TREVISAN, Simon | Director | Yeoman Way BN99 3HH Worthing Highdown House England | Australia | British | 211133870002 | |||||
| HODGES, Benjamin James | Secretary | Yeoman Way BN99 3HH Worthing Highdown House England | British | 84705350002 | ||||||
| HUDSON, Fleur | Secretary | 42-50 Hersham Road KT12 1RZ Walton-On-Thames Ashley Park House Surrey England | 218174670001 | |||||||
| MEAKIN, Sean | Secretary | Yeoman Way BN99 3HH Worthing Highdown House England | 244590370001 | |||||||
| WEST, Stephen Paul | Secretary | 6 Epirus Road SW6 7UH London | British | 83651010002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAIRNS, Oliver | Director | 42-50 Hersham Road KT12 1RZ Walton-On-Thames Ashley Park House Surrey England | Australia | British | 181696000001 | |||||
| CROOKALL, Philip | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | England | British | 115741140002 | |||||
| GHERGHETTA, Robert | Director | Minster Court Mincing Lane EC3R 7YL London 1 England | Australia | Australian | 109558800001 | |||||
| HAYWARD, James | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | Australia | Australian | 185223350001 | |||||
| LEWIS, Christopher Charles | Director | 6 Third Avenue BN3 2PD Hove Flat 7 East Sussex | British | 106942010009 | ||||||
| LEWIS, Piers | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | Australia | Australian | 172151080001 | |||||
| MANIFOLD, Cameron | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | Australia | Australian | 169637410001 | |||||
| OSBORNE, Timothy William | Director | Berkeley Street W1J 8DJ London 1 | United Kingdom | British | 112086830002 | |||||
| POPESCU, Bogdan | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | Switzerland | Romanian | 181693970001 | |||||
| RUTLAND, James Anthony | Director | Riverway Remenham Lane RG9 2LR Henley On Thames Oxfordshire | British | 77624690001 | ||||||
| SCOTT, Michael | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | Australia | Australian | 164347020001 | |||||
| WEST, Stephen Paul | Director | Yeoman Way BN99 3HH Worthing Highdown House England | United Kingdom | British,Australian | 83651010005 | |||||
| WILLIAMS, Peter | Director | Minster Court Mincing Lane EC3R 7YL London 1 England | Australia | Australian | 149122320001 |
Who are the persons with significant control of ZETA PETROLEUM PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribis Pty Ltd | Jul 26, 2019 | 225 St George’S Terrace Perth 14th Floor, (South), Wa, 6000 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZETA PETROLEUM PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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