MESOPOTAMIA PETROLEUM COMPANY LIMITED
Overview
| Company Name | MESOPOTAMIA PETROLEUM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05641401 |
| 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 MESOPOTAMIA PETROLEUM COMPANY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is MESOPOTAMIA PETROLEUM COMPANY LIMITED located?
| Registered Office Address | 22 Knights Templar Way HP11 1PY High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MESOPOTAMIA PETROLEUM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MESOPOTAMIA PETROLEUM COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MESOPOTAMIA PETROLEUM COMPANY 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 01, 2015 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Redman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 1 Park Row Leeds West Yorkshire LS1 5AB* on Dec 31, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2012 | 15 pages | AR01 | ||||||||||
Termination of appointment of Stephen Remp as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of MESOPOTAMIA PETROLEUM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ABEL SMITH, Robert Ralph | Director | Througham Slad Cottage Througham Slad GL6 7AW Bisley Gloucestershire | British | 30936890003 | ||||||
| ARNOLD, William Conrad Frank | Director | 22 Knights Templar Way HP11 1PY High Wycombe Buckinghamshire | England | British | 9238900001 | |||||
| MOAR, Christopher Gilbert | Secretary | 11 Fintray Road AB15 8HL Aberdeen | British | 39099740002 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MURPHY, Peter Gerard | Director | 51 Stanstead Manor Saint James Road SM1 2AZ Sutton Surrey | British | 67978260002 | ||||||
| REDMAN, Peter John | Director | St Andrews House Barkers Hill Donhead St Andrew SP7 9EB Shaftesbury Dorset | United Kingdom | British | 25881920003 | |||||
| REMP, Stephen Edward | Director | Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire | Scotland | American | 112388710001 | |||||
| STEELRAY NOMINEES LIMITED | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250002 |
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