CHARBELLA ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04994579

Incorporation date

14/12/2003

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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23/05/2010

Application to strike the company off the register

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15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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15/12/2009

Director's details changed for Everardo Goyanes on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Christopher Charles Mansfield on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Dennis James Langwell on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Anthony Alexander Fontanes on 2009-12-15

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

09/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/11/2006

Resolutions

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02/11/2006

Resolutions

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02/11/2006

Resolutions

View PDF (3 pages)

15/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

15/01/2006

Director's particulars changed

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16/11/2005

Registered office changed on 17/11/05 from: 99 gresham street london EC2V 7BA

View PDF (1 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

09/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New secretary appointed

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27/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

14/12/2003

Incorporation

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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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2003 - 14/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/12/2003 - 14/12/2003	43699
Goyanes, Everardo	Director	14/12/2003 - Present	1
Beiser, Joshua Ephraim	Secretary	14/12/2003 - Present	-
Fontanes, Anthony Alexander	Director	14/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARBELLA ENERGY LIMITED

CHARBELLA ENERGY LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at C/O Baker Botts, 41 Lothbury, London EC2R 7HF. There are currently 5 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 CHARBELLA ENERGY LIMITED?

CHARBELLA ENERGY LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 20/09/2010.

Where is CHARBELLA ENERGY LIMITED located?

CHARBELLA ENERGY LIMITED is registered at C/O Baker Botts, 41 Lothbury, London EC2R 7HF.

What does CHARBELLA ENERGY LIMITED do?

CHARBELLA ENERGY LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for CHARBELLA ENERGY LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.