EASTERN PETROLEUM CORPORATION LIMITED

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EASTERN PETROLEUM CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

06166997

Incorporation date

19/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The St Botolph Building 138, Houndsditch, London EC3A 7ARCopy
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Latest events (Record since 19/03/2007)
dot icon01/03/2022
Final Gazette dissolved via compulsory strike-off
dot icon27/03/2020
Termination of appointment of Anna Alexandrovna Belogortseva as a director on 2019-09-02
dot icon11/01/2020
Compulsory strike-off action has been suspended
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon09/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Total exemption full accounts made up to 2016-12-31
dot icon23/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon08/11/2017
Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-11-08
dot icon14/06/2017
Compulsory strike-off action has been discontinued
dot icon13/06/2017
Confirmation statement made on 2017-03-19 with updates
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon28/02/2017
Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-02-28
dot icon14/02/2017
Total exemption full accounts made up to 2015-12-31
dot icon04/02/2017
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon20/07/2016
Termination of appointment of Anthony William Paul Sage as a director on 2016-07-11
dot icon29/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon08/05/2015
Director's details changed for Mr Anthony William Paul Sage on 2015-05-07
dot icon07/05/2015
Director's details changed for Ms Anna Alexandrovna Belogortseva on 2015-05-07
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2013-12-31
dot icon16/08/2014
Full accounts made up to 2012-12-31
dot icon01/04/2014
Termination of appointment of William Mcavock as a director
dot icon01/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Christopher Hopkinson as a director
dot icon19/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon18/03/2013
Termination of appointment of Mark Ashurst as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon12/04/2012
Termination of appointment of Mark Gwynne as a director
dot icon03/04/2012
Full accounts made up to 2010-12-31
dot icon19/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19
dot icon19/08/2011
Secretary's details changed for Clyde Secretaries Limited on 2011-08-19
dot icon15/07/2011
Director's details changed for Anna Alexandrovna Belogortseva on 2011-07-14
dot icon15/07/2011
Director's details changed for William Patrick Mcavock on 2011-07-14
dot icon15/07/2011
Director's details changed for Mr Christopher Hopkinson on 2011-07-14
dot icon14/07/2011
Director's details changed for Mr Mark Laurence Robert Ashurst on 2011-07-14
dot icon14/07/2011
Director's details changed for Mr Anthony William Paul Sage on 2011-07-14
dot icon14/07/2011
Director's details changed for Mark Gregory Gwynne on 2011-07-14
dot icon08/07/2011
Termination of appointment of Frank Timis as a director
dot icon01/07/2011
Appointment of Mr Christopher Hopkinson as a director
dot icon09/06/2011
Termination of appointment of Peter Truscott as a director
dot icon24/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon04/03/2011
Appointment of Mark Gwynne as a director
dot icon03/03/2011
Appointment of Mr Antony William Paul Sage as a director
dot icon03/03/2011
Rectified the form TM01 was removed from the public register on 12/08/2011 as it was factually inaccurate.
dot icon26/01/2011
Appointment of William Patrick Mcavock as a director
dot icon17/01/2011
Auditor's resignation
dot icon03/12/2010
Appointment of Anna Alexandrovna Belogortseva as a director
dot icon21/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-06-14
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-06-09
dot icon26/04/2010
Termination of appointment of Christopher Grannell as a director
dot icon26/04/2010
Termination of appointment of Christopher Grannell as a secretary
dot icon06/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon28/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon10/09/2009
Ad 08/09/09-08/09/09\gbp si [email protected]=1000000\gbp ic 64239609/65239609\
dot icon12/06/2009
Appointment terminated director david greer
dot icon30/03/2009
Return made up to 19/03/09; full list of members
dot icon25/03/2009
Director's change of particulars / peter truscott / 01/01/2009
dot icon25/03/2009
Director's change of particulars / mark ashurst / 01/01/2009
dot icon25/03/2009
Director's change of particulars / frank timis / 01/01/2009
dot icon25/03/2009
Director and secretary's change of particulars / christopher grannell / 01/01/2009
dot icon26/02/2009
Director's change of particulars / david greer / 01/01/2009
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon17/06/2008
Return made up to 19/03/08; full list of members
dot icon17/06/2008
Director and secretary's change of particulars / christopher grannell / 01/03/2008
dot icon16/05/2008
Director's change of particulars / frank timis / 01/03/2008
dot icon16/05/2008
Director and secretary's change of particulars / christopher grannell / 01/03/2008
dot icon16/05/2008
Director appointed lord peter derek truscott
dot icon09/05/2008
Ad 12/02/08\gbp si [email protected]=13239609\gbp ic 2500/13242109\
dot icon09/05/2008
Ad 24/05/07\gbp si [email protected]=2499\gbp ic 1/2500\
dot icon09/05/2008
Conso
dot icon21/02/2008
New director appointed
dot icon05/11/2007
Nc inc already adjusted 07/07/07
dot icon03/11/2007
Memorandum and Articles of Association
dot icon03/11/2007
Resolutions
dot icon03/11/2007
Resolutions
dot icon03/11/2007
Resolutions
dot icon10/09/2007
New director appointed
dot icon04/09/2007
Registered office changed on 04/09/07 from: 72 centurion building chelsea wharf bridge 376 queenstown road london SW8 4NZ
dot icon18/07/2007
Nc inc already adjusted 02/07/07
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon17/07/2007
S-div 19/04/07
dot icon05/06/2007
Nc inc already adjusted 24/05/07
dot icon05/06/2007
Conso 24/05/07
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New secretary appointed;new director appointed
dot icon03/05/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon02/05/2007
Registered office changed on 02/05/07 from: 51 eastcheap london EC3M 1JP
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Resolutions
dot icon19/04/2007
Certificate of change of name
dot icon19/03/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Financial Ratios

EASTERN PETROLEUM CORPORATION LIMITED has not submitted financial statements

EASTERN PETROLEUM CORPORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASTERN PETROLEUM CORPORATION LIMITED

EASTERN PETROLEUM CORPORATION LIMITED is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at The St Botolph Building 138, Houndsditch, London EC3A 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN PETROLEUM CORPORATION LIMITED?

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EASTERN PETROLEUM CORPORATION LIMITED is currently Dissolved. It was registered on 19/03/2007 and dissolved on 01/03/2022.

Where is EASTERN PETROLEUM CORPORATION LIMITED located?

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EASTERN PETROLEUM CORPORATION LIMITED is registered at The St Botolph Building 138, Houndsditch, London EC3A 7AR.

What does EASTERN PETROLEUM CORPORATION LIMITED do?

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EASTERN PETROLEUM CORPORATION LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for EASTERN PETROLEUM CORPORATION LIMITED?

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The latest filing was on 01/03/2022: Final Gazette dissolved via compulsory strike-off.