EASTERN PETROLEUM CORPORATION LIMITED
Overview
| Company Name | EASTERN PETROLEUM CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166997 |
| 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 EASTERN PETROLEUM CORPORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is EASTERN PETROLEUM CORPORATION LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN PETROLEUM CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (840) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for EASTERN PETROLEUM CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EASTERN PETROLEUM CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Anna Alexandrovna Belogortseva as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Anna Alexandrovna Belogortseva on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Ms Anna Alexandrovna Belogortseva on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anthony William Paul Sage as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||
Director's details changed for Mr Anthony William Paul Sage on May 07, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Alexandrovna Belogortseva on May 07, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 34 pages | AA | ||||||||||
Termination of appointment of William Mcavock as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EASTERN PETROLEUM CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| GRANNELL, Christopher David | Secretary | Manor Way BR3 3LJ Beckenham 46 Kent | Irish | 142192540001 | ||||||
| ASHURST, Mark Laurence Robert | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | United Kingdom | British | 127974200001 | |||||
| BELOGORTSEVA, Anna Alexandrovna | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | Russian | 156149660003 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| GRANNELL, Christopher David | Director | Manor Way BR3 3LJ Beckenham 46 Kent | Irish | 142192540001 | ||||||
| GREER, David John | Director | 54 North Castle Street EH2 3LU Edinburgh Midlothian | United Kingdom | British | 124881370001 | |||||
| GWYNNE, Mark Gregory | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | Australia | Australian | 103698250001 | |||||
| HOPKINSON, Christopher | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | United Kingdom | British | 161263190001 | |||||
| MCAVOCK, William Patrick | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | United Kingdom | British | 157253010002 | |||||
| SAGE, Anthony William Paul | Director | 1 Berkeley Street W1J 8DJ London 317 United Kingdom | Australia | Australian | 152484290001 | |||||
| TIMIS, Frank | Director | 4 Basil Mansions SW3 1AP Knightsbridge London | United Kingdom | Romanian | 125137780003 | |||||
| TRUSCOTT, Peter Derek, Lord | Director | Bank Chambers 25 Jermyn Street SW1Y 6HR London 26 United Kingdom | United Kingdom | British | 129801210001 |
What are the latest statements on persons with significant control for EASTERN PETROLEUM CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | 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