M'CARTA ENERGY LIMITED
Overview
| Company Name | M'CARTA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07877198 |
| 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 M'CARTA ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M'CARTA ENERGY LIMITED located?
| Registered Office Address | 200 Strand WC2R 1DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M'CARTA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERMAN SHELF 26 LIMITED | Dec 23, 2011 | Dec 23, 2011 |
| VOLKERSTEVIN GROUP LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for M'CARTA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for M'CARTA ENERGY LIMITED?
| Annual Return |
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What are the latest filings for M'CARTA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed kerman shelf 26 LIMITED\certificate issued on 19/11/13 | 3 pages | CERTNM | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Gerard O'connell on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Volker Wessels Uk Limited as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Michael Humphries as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Taylor Foster as a secretary on Jan 26, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Damian Coupe as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naomi Anne Connell as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Gerard O'connell as a director on Jan 26, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX United Kingdom on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed volkerstevin group LIMITED\certificate issued on 23/12/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
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Who are the officers of M'CARTA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Daniel Gerard | Director | Strand WC2R 1DJ London 200 United Kingdom | United Kingdom | Irish | 37434170003 | |||||||||
| FOSTER, Alison Taylor | Secretary | Pennycroft AL5 2PD Harpenden 11 Herfordshire United Kingdom | 165193210001 | |||||||||||
| CONNELL, Naomi Anne | Director | Eardley Road SW16 6BP London 22 United Kingdom | United Kingdom | British | 64767570002 | |||||||||
| COUPE, Robert Damian | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | 124124380001 | |||||||||
| HUMPHRIES, Jonathon Michael | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | 149042690001 | |||||||||
| ROBERTSON, Alan Robert | Director | Marnock Place Pembury Road TN2 3QN Tunbridge Wells 12 Kent United Kingdom | United Kingdom | British | 107595570002 | |||||||||
| VOLKER WESSELS UK LIMITED | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom |
| 165193180001 |
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