DANA PETROLEUM (RUSSIA) LIMITED

Q: What is the latest filing for DANA PETROLEUM (RUSSIA) LIMITED?

The latest filing was on 10/09/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02240304

Incorporation date

05/04/1988

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2012

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

23/03/2011

Appointment of Eugene Synn as a director

View PDF (3 pages)

23/03/2011

Appointment of Dr Marcus Trevor Richards as a director

View PDF (3 pages)

23/03/2011

Termination of appointment of David Macfarlane as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Stuart Paton as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of John Arnton as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

05/10/2009

Director's details changed for Dr Stuart Mcnicol Paton on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for David Archibald Macfarlane on 2009-10-06

View PDF (2 pages)

09/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

23/10/2006

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

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

21/10/2004

Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

12/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

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

View PDF (7 pages)

29/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2003

New director appointed

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/10/2002

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

View PDF (7 pages)

25/10/2001

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

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/08/2001

Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (4 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/10/2000

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

View PDF (7 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

05/09/1999

Registered office changed on 06/09/99 from: dashwood house 60 old broad street london EC2M 1QS

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/10/1998

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

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

19/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Registered office changed on 01/11/96 from: 10 charles 11 street london SW1Y 4AA

View PDF (1 pages)

27/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

27/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/07/1996

New director appointed

View PDF (2 pages)

22/10/1995

Return made up to 06/10/95; full list of members

View PDF (0 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/07/1995

Director resigned

View PDF (2 pages)

15/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

10/01/1995

Registered office changed on 11/01/95 from: 3RD flor charles house 5 lower regent street london SW17 4LR

View PDF (0 pages)

07/12/1994

Certificate of change of name

View PDF (0 pages)

01/12/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

01/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/11/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

19/10/1994

Return made up to 06/10/94; no change of members

View PDF (0 pages)

14/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

20/10/1993

Registered office changed on 21/10/93 from: 3RD floor charles house 5 lower regent street london SW17 4LR

View PDF (0 pages)

20/10/1993

Return made up to 06/10/93; full list of members

View PDF (0 pages)

20/10/1993

Director's particulars changed

View PDF (0 pages)

20/05/1993

Director resigned;new director appointed

View PDF (0 pages)

13/12/1992

Return made up to 06/10/92; no change of members

View PDF (0 pages)

29/11/1992

New director appointed

View PDF (0 pages)

29/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1991

Group accounts for a small company made up to 1991-01-31

View PDF (0 pages)

22/12/1991

Return made up to 06/10/91; no change of members

View PDF (0 pages)

05/06/1991

Registered office changed on 06/06/91 from: 4TH floor, 197, knightsbridge, london. SW7 1RB.

View PDF (0 pages)

22/05/1991

Director's particulars changed

View PDF (0 pages)

22/05/1991

Director's particulars changed

View PDF (0 pages)

16/04/1991

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

16/04/1991

Director's particulars changed

View PDF (0 pages)

16/04/1991

Return made up to 06/10/90; full list of members

View PDF (0 pages)

02/08/1990

Registered office changed on 03/08/90 from: 2ND floor, 4/5, grosvenor place, london. Sw 1X7

View PDF (0 pages)

11/04/1990

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

11/04/1990

Return made up to 06/10/89; full list of members

View PDF (0 pages)

29/03/1990

Ad 20/07/88--------- £ si 998@1=998 £ ic 1000/1998

View PDF (0 pages)

06/07/1989

Wd 05/07/89 ad 20/07/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

18/06/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

19/09/1988

Registered office changed on 20/09/88 from: 1, noble street, london. EC2V 7BJ

View PDF (0 pages)

26/06/1988

Nc inc already adjusted

View PDF (0 pages)

26/06/1988

Resolutions

View PDF (0 pages)

26/06/1988

Resolutions

View PDF (0 pages)

12/06/1988

Memorandum and Articles of Association

View PDF (7 pages)

31/05/1988

Certificate of change of name

View PDF (0 pages)

24/05/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/05/1988

Director resigned;new director appointed

View PDF (0 pages)

24/05/1988

Registered office changed on 25/05/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

24/05/1988

Resolutions

View PDF (1 pages)

05/04/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

DANA PETROLEUM (RUSSIA) LIMITED has not submitted financial statements

DANA PETROLEUM (RUSSIA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About DANA PETROLEUM (RUSSIA) LIMITED

DANA PETROLEUM (RUSSIA) LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at Pellipar House, 9 Cloak Lane, London EC4R 2RU. There are currently 2 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 DANA PETROLEUM (RUSSIA) LIMITED?

DANA PETROLEUM (RUSSIA) LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 10/09/2012.

Where is DANA PETROLEUM (RUSSIA) LIMITED located?

DANA PETROLEUM (RUSSIA) LIMITED is registered at Pellipar House, 9 Cloak Lane, London EC4R 2RU.

What does DANA PETROLEUM (RUSSIA) LIMITED do?

DANA PETROLEUM (RUSSIA) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for DANA PETROLEUM (RUSSIA) LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.