DEO PETROLEUM EXPLORATION LIMITED
Overview
| Company Name | DEO PETROLEUM EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07872978 |
| 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 DEO PETROLEUM EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is DEO PETROLEUM EXPLORATION LIMITED located?
| Registered Office Address | 6 St. Andrew Street (5th Floor) EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEO PETROLEUM EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 553 LIMITED | Dec 06, 2011 | Dec 06, 2011 |
What are the latest accounts for DEO PETROLEUM EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DEO PETROLEUM EXPLORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEO PETROLEUM EXPLORATION 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 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Mr Ryan Ashley Stroulger as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Ashley Stroulger as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Rawlinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Mackay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Dayer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Pellipar House 9 Cloak Lane London EC4R 2RU* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of John Jones as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas Patrick Cross on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Iain Rawlinson on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Angus Mackay on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Donald Angus Mackay on Nov 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Philip John Dayer on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Mays as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Marshall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DEO PETROLEUM EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STROULGER, Ryan Ashley | Secretary | St. Andrew Street (5th Floor) EC4A 3AE London 6 United Kingdom | 177079450001 | |||||||||||
| CROSS, Thomas Patrick | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | 158559420001 | |||||||||
| STROULGER, Ryan Ashley | Director | St. Andrew Street (5th Floor) EC4A 3AE London 6 United Kingdom | Scotland | British | 132245440002 | |||||||||
| MACKAY, Donald Angus | Secretary | Queens Terrace AB10 1XL Aberdeen 4 Scotland | British | 171633920001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Esher KT10 9AD Surrey Thames Mews Portsmouth Road United Kingdom |
| 131429630001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| DAYER, Philip John | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | England | British | 157539810001 | |||||||||
| GOODWIN, Gregor John | Director | St Swithin Row AB10 6DL Aberdeen 1 United Kingdom | Scottish | British | 168601630001 | |||||||||
| JONES, John Adrian | Director | St Swithin Row AB10 6DL Aberdeen 1 United Kingdom | United Kingdom | British | 139833030001 | |||||||||
| MACKAY, Donald Angus | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | 77772790001 | |||||||||
| MARSHALL, David Lee | Director | 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp United Kingdom | United Kingdom | British | 130264920001 | |||||||||
| MAYS, Richard Paul, Dr | Director | Queens Road AB10 6DL Aberdeen 39 United Kingdom | Scotland | Scottish | 130264980001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 | |||||||||
| RAWLINSON, David Iain | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | United Kingdom | British | 116294950004 |
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