NORTH AMERICAN PETROLEUM PLC
Overview
| Company Name | NORTH AMERICAN PETROLEUM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08069279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH AMERICAN PETROLEUM PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NORTH AMERICAN PETROLEUM PLC located?
| Registered Office Address | 1 Westferry Circus Canary Wharf E14 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH AMERICAN PETROLEUM PLC?
| Company Name | From | Until |
|---|---|---|
| NORTH AMERICAN PETROLEUM LIMITED | May 15, 2012 | May 15, 2012 |
What are the latest accounts for NORTH AMERICAN PETROLEUM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for NORTH AMERICAN PETROLEUM PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2016 | 11 pages | 4.68 | ||||||||||||||||||
Director's details changed for Stefan Olivier on Dec 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Frangos on Dec 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 1 Westferry Circus Canary Wharf London E14 4HD on Jul 01, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 15, 2015 no member list | 7 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||||||||||
Annual return made up to May 15, 2014 no member list | 8 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 01, 2013
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Gavin Burnell as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2014
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Stefan Olivier on Oct 10, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Frangos on Oct 10, 2013 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Andrew John Mchardy as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to May 15, 2013 no member list | 6 pages | AR01 | ||||||||||||||||||
Statement of capital on Mar 25, 2013
| 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2013
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of NORTH AMERICAN PETROLEUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent | British | 174461770001 | ||||||
| FRANGOS, Andrew | Director | Westferry Circus Canary Wharf E14 4HD London 1 United Kingdom | United Kingdom | British | Company Director | 86298020003 | ||||
| MCHARDY, Andrew John | Director | 4/5 Golden Square AB10 1RD Aberdeen Suite C Woodburn House | Scotland | British | Managing Director | 127559360001 | ||||
| OLIVIER, Stefan | Director | Westferry Circus Canary Wharf E14 4HD London 1 United Kingdom | England | British | Director | 169551140001 | ||||
| BURNELL, Gavin John | Director | Pine Road GU22 ODX Woking Pine House Surrey United Kingdom | United Kingdom | British | Corporate Advisor | 107215390002 | ||||
| CLIFFE, Ian | Director | 15 Fulwood Place WC1V 6AY London Fairfax House England | England | British | Chartered Accountant | 131523510001 |
Does NORTH AMERICAN PETROLEUM PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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