RLAND ENERGY LIMITED
Overview
| Company Name | RLAND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07029302 |
| 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 RLAND ENERGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RLAND ENERGY LIMITED located?
| Registered Office Address | Regus Office 131-133 2 Falcon Gate, Shire Park AL7 1TW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLAND ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILAND ENERGY LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for RLAND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for RLAND ENERGY 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 56a South Molton Street London W1K 5SH to Regus Office 131-133 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on Jul 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John West as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Anthony Berry as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 18, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Anthony Berry as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RLAND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOOKS, Jeremy John David | Director | Crescent Lane EC1V 9PU London 22 United Kingdom | England | British | 24460050003 | |||||
| WYNDHAM, Harry Hugh Patrick | Director | Stockwell Park Crescent SW9 0DG London 56 United Kingdom | England | British | 37118660001 | |||||
| BERRY, Nicholas Anthony | Director | South Molton Street W1K 5SH London 56a Uk | England | British | 82162010002 | |||||
| TAYLOR, Ian Richard | Director | Victoria Drive Pacific Pines Queensland 4 4211 Australia | Australia | British | 154403110001 | |||||
| WEST, John | Director | South Molton Street W1K 5SH London 55a United Kingdom | United Kingdom | British | 160161400001 | |||||
| WESTCO DIRECTORS LTD | Director | St John Street EC1V 4PY London 145-157 United Kingdom | 97038680001 |
Who are the persons with significant control of RLAND ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Fooks | Apr 06, 2016 | Office 131-133 2 Falcon Gate, Shire Park AL7 1TW Welwyn Garden City Regus England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Hugh Patrick Wyndham | Apr 06, 2016 | Office 131-133 2 Falcon Gate, Shire Park AL7 1TW Welwyn Garden City Regus England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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