COMET PETROLEUM LIMITED
Overview
| Company Name | COMET PETROLEUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05591077 |
| 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 COMET PETROLEUM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMET PETROLEUM LIMITED located?
| Registered Office Address | 9 Albert Embankment No 69 SE1 7HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMET PETROLEUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COMET PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of James Scott Milton as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Frederik Ernst Dekker as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Janet Andrea Dekker as a secretary on Jan 23, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme Paul Thomson as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Taylor as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Smith as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to 9 Albert Embankment No 69 London SE1 7HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 2nd Floor 127 Cheapside London EC2V 6BT on Sep 27, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Blakey as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew John Smith as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Keith Brittney as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of COMET PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEKKER, Janet Andrea | Secretary | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | 223668380001 | |||||||
| DEKKER, Frederik Ernst, Mr. | Director | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | United States | American | 223769070001 | |||||
| MILTON, James Scott | Director | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | United States | American | 223769160001 | |||||
| BRITTNEY, Brian Keith | Secretary | Crosswall EC3N 2SG London One America Square | British | 86499470001 | ||||||
| SMITH, Andrew John | Secretary | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | 193601990001 | |||||||
| BLAKEY, Peter | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 3754730002 | |||||
| KINGSTON, Peter Eric | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 52135870005 | |||||
| TAYLOR, Peter | Director | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | England | British | 3754740001 | |||||
| THOMSON, Graeme Paul | Director | Albert Embankment No 69 SE1 7HD London 9 United Kingdom | England | British | 8814280001 |
Who are the persons with significant control of COMET PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Resources Plc | Apr 18, 2016 | 127 Cheapside EC2V 6BT London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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