MND E&P 1 LIMITED
Overview
| Company Name | MND E&P 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131631 |
| 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 MND E&P 1 LIMITED?
- (7487) /
Where is MND E&P 1 LIMITED located?
| Registered Office Address | 271 Regent Street W1B 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MND E&P 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MND SUDAN LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for MND E&P 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MND E&P 1 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 Orion House 5 Upper St Martins Lane London WC2H 9EA on Sep 09, 2011 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mnd E&P Director 2 Limited as a director | 1 pages | AP02 | ||||||||||
Termination of appointment of Mnd Director 2 Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mnd E&P Director 1 Limited as a director | 1 pages | AP02 | ||||||||||
Termination of appointment of Mnd Director 1 Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Pavel Marek on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed mnd sudan LIMITED\certificate issued on 04/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MND E&P 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| MAREK, Pavel | Director | 5 Upper St Martins Lane WC2H 9EA London Orion House United Kingdom | Czech | Company Director | 88250100002 | |||||
| MND E&P DIRECTOR 1 LIMITED | Director | Clerkenwell Close London 19-21 England | 162234000001 | |||||||
| MND E&P DIRECTOR 2 LIMITED | Director | Clerkenwell Close London 19-21 | 162254070001 | |||||||
| MND DIRECTOR 1 LIMITED | Secretary | 19-21 Clerkenwell Close EC1R 0RR London | 119122650001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MND DIRECTOR 1 LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 119122650002 | |||||||
| MND DIRECTOR 2 LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 119122640002 |
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