ADDAX PETROLEUM UK LIMITED

Key Data

Status

Dissolved

Company No.

03387091

Incorporation date

09/06/1997

Size

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

11/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-27

View PDF (3 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2009

Application to strike the company off the register

View PDF (3 pages)

10/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

15/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/01/2009

Appointment Terminated Director douglas cowieson

View PDF (2 pages)

07/01/2009

Director appointed ian blake

View PDF (3 pages)

01/10/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/09/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

15/06/2008

Registered office changed on 16/06/2008 from 40-43 sheridan house jewry street winchester hampshire SO23 8RY

View PDF (1 pages)

03/02/2008

Return made up to 30/04/07; full list of members

View PDF (5 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

15/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/10/2003

Miscellaneous

View PDF (1 pages)

12/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

12/06/2003

Registered office changed on 13/06/03

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/10/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Certificate of change of name

View PDF (2 pages)

21/10/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

21/10/2001

Director's particulars changed

View PDF (0 pages)

07/06/2001

Return made up to 10/06/00; full list of members

View PDF (6 pages)

07/06/2001

Director's particulars changed

View PDF (0 pages)

05/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: pannell house park street guildford surrey GU1 4DX

View PDF (1 pages)

04/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Return made up to 10/06/99; no change of members

View PDF (5 pages)

06/06/1999

Location of register of members

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

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06/06/1999

Resolutions

View PDF (1 pages)

06/06/1999

Location of register of directors' interests

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Registered office changed on 21/07/97 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

20/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake, Ian	Director	30/12/2008 - Present	2
CLYDE SECRETARIES LIMITED	Corporate Secretary	09/06/1997 - Present	459
Lyons, William David	Director	10/07/1997 - 30/11/2003	3
Duffy, Christopher William	Nominee Director	09/06/1997 - 10/07/1997	328
Guyatt, Russell Charles Percy	Director	30/11/2003 - 06/09/2006	9

Persons with Significant Control

No PSC data available.

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Description

About ADDAX PETROLEUM UK LIMITED

ADDAX PETROLEUM UK LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at C/O AOG ADVISORY SERVICES LTD, 66 Warwick Square, London SW1 V2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDAX PETROLEUM UK LIMITED?

ADDAX PETROLEUM UK LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 08/03/2010.

Where is ADDAX PETROLEUM UK LIMITED located?

ADDAX PETROLEUM UK LIMITED is registered at C/O AOG ADVISORY SERVICES LTD, 66 Warwick Square, London SW1 V2AL.

What does ADDAX PETROLEUM UK LIMITED do?

ADDAX PETROLEUM UK LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for ADDAX PETROLEUM UK LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.