ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02085997

Incorporation date

22/12/1986

Size

Full

Contacts

Registered address

Registered address

C/O ASHURST LLP, Broadwalk House, 5 Appold Street, London EC2A 2HACopy
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Latest events (Record since 22/12/1986)
dot icon07/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/08/2015
First Gazette notice for voluntary strike-off
dot icon10/02/2015
Voluntary strike-off action has been suspended
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon15/12/2014
Application to strike the company off the register
dot icon12/06/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon02/07/2013
Appointment of Alexander Ferdinand Diederik as a director
dot icon02/07/2013
Appointment of Christiaan Hendrik De Ruyter Van Steveninck as a director
dot icon25/06/2013
Certificate of change of name
dot icon24/06/2013
Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England on 2013-06-25
dot icon24/06/2013
Termination of appointment of Thomas Walker as a director
dot icon24/06/2013
Termination of appointment of Terry Gerhart as a director
dot icon24/06/2013
Termination of appointment of Rodney Cook as a director
dot icon24/06/2013
Termination of appointment of Bondlaw Secretaries Limited as a secretary
dot icon24/06/2013
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 2013-06-25
dot icon08/05/2013
Statement of capital on 2013-05-09
dot icon08/05/2013
Solvency statement dated 29/04/13
dot icon08/05/2013
Statement by directors
dot icon08/05/2013
Resolutions
dot icon20/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon25/07/2012
Full accounts made up to 2011-12-31
dot icon15/02/2012
Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 2012-02-16
dot icon16/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Appointment of Terry Robert Gerhart as a director
dot icon06/07/2011
Appointment of Rodney Dale Cook as a director
dot icon06/07/2011
Appointment of Thomas Hodge Walker as a director
dot icon06/07/2011
Appointment of Bondlaw Secretaries Limited as a secretary
dot icon05/07/2011
Termination of appointment of Charles Davidson as a director
dot icon05/07/2011
Termination of appointment of Arnold Johnson as a director
dot icon05/07/2011
Termination of appointment of David Stover as a director
dot icon05/07/2011
Termination of appointment of Peter Symes as a secretary
dot icon27/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon27/01/2011
Director's details changed for Charles Dean Davidson on 2011-01-01
dot icon27/01/2011
Director's details changed for David L Stover on 2011-01-01
dot icon27/01/2011
Director's details changed for Mr Arnold Joseph Johnson on 2011-01-01
dot icon31/10/2010
Full accounts made up to 2009-12-31
dot icon02/08/2010
Appointment of David L Stover as a director
dot icon28/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon20/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon13/01/2010
Change of share class name or designation
dot icon13/01/2010
Resolutions
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon18/10/2009
Termination of appointment of Andrew Wright as a director
dot icon18/10/2009
Termination of appointment of Don Tong as a director
dot icon18/10/2009
Termination of appointment of Jeffrey Walter as a director
dot icon18/10/2009
Termination of appointment of Alan Bullington as a director
dot icon02/03/2009
Group of companies' accounts made up to 2007-12-31
dot icon26/01/2009
Return made up to 02/01/09; full list of members
dot icon26/01/2009
Director's change of particulars / jeffrey walter / 02/01/2009
dot icon26/01/2009
Director's change of particulars / andrew wright / 02/01/2009
dot icon22/01/2008
Return made up to 02/01/08; full list of members
dot icon20/12/2007
Group of companies' accounts made up to 2006-12-31
dot icon04/02/2007
Return made up to 02/01/07; full list of members
dot icon19/01/2007
Director resigned
dot icon19/01/2007
Director resigned
dot icon19/01/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon31/10/2006
New director appointed
dot icon09/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 02/01/06; full list of members
dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 02/01/05; full list of members
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon26/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon20/01/2004
Return made up to 02/01/04; full list of members
dot icon26/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon02/10/2003
Certificate of change of name
dot icon06/02/2003
Return made up to 02/01/03; full list of members
dot icon16/08/2002
Miscellaneous
dot icon02/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon28/01/2002
Return made up to 02/01/02; full list of members
dot icon30/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon22/07/2001
New director appointed
dot icon22/07/2001
New director appointed
dot icon12/06/2001
Director resigned
dot icon12/06/2001
Director resigned
dot icon25/01/2001
Return made up to 02/01/01; full list of members
dot icon11/12/2000
New director appointed
dot icon30/11/2000
Full group accounts made up to 1999-12-31
dot icon20/01/2000
Return made up to 02/01/00; full list of members
dot icon02/11/1999
Full group accounts made up to 1998-12-31
dot icon25/07/1999
Director resigned
dot icon25/07/1999
New director appointed
dot icon15/03/1999
Full group accounts made up to 1997-12-31
dot icon18/02/1999
Particulars of mortgage/charge
dot icon27/01/1999
Return made up to 02/01/99; full list of members
dot icon23/06/1998
Certificate of change of name
dot icon01/02/1998
Return made up to 02/01/98; full list of members
dot icon02/11/1997
Full group accounts made up to 1996-12-31
dot icon19/08/1997
Secretary resigned
dot icon19/08/1997
New secretary appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
Director resigned
dot icon05/02/1997
Return made up to 02/01/97; no change of members
dot icon03/12/1996
New secretary appointed
dot icon03/12/1996
Secretary resigned
dot icon16/09/1996
Full group accounts made up to 1995-12-31
dot icon26/08/1996
New director appointed
dot icon26/08/1996
New director appointed
dot icon26/08/1996
New director appointed
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Director resigned
dot icon10/01/1996
Return made up to 02/01/96; full list of members
dot icon23/10/1995
Full group accounts made up to 1994-12-31
dot icon05/10/1995
Registered office changed on 06/10/95 from: sterling house 150/152 high street tonbridge kent TN9 1BB
dot icon09/01/1995
Return made up to 02/01/95; full list of members
dot icon09/01/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full group accounts made up to 1993-12-31
dot icon31/10/1994
Resolutions
dot icon31/10/1994
Resolutions
dot icon08/08/1994
Resolutions
dot icon08/08/1994
Resolutions
dot icon08/08/1994
Resolutions
dot icon05/02/1994
New director appointed
dot icon05/02/1994
New director appointed
dot icon05/02/1994
New director appointed
dot icon17/01/1994
Director resigned
dot icon17/01/1994
Return made up to 02/01/94; no change of members
dot icon10/01/1994
Particulars of mortgage/charge
dot icon10/01/1994
Particulars of mortgage/charge
dot icon28/12/1993
Declaration of satisfaction of mortgage/charge
dot icon28/12/1993
Declaration of satisfaction of mortgage/charge
dot icon01/06/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
Director resigned
dot icon20/01/1993
Return made up to 02/01/93; no change of members
dot icon17/12/1992
Particulars of mortgage/charge
dot icon07/12/1992
Particulars of mortgage/charge
dot icon07/12/1992
Particulars of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon22/11/1992
Declaration of satisfaction of mortgage/charge
dot icon01/06/1992
Return made up to 02/01/92; full list of members; amend
dot icon28/05/1992
Full accounts made up to 1991-12-31
dot icon06/01/1992
Return made up to 02/01/92; no change of members
dot icon09/12/1991
New director appointed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon17/10/1991
New director appointed
dot icon03/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon06/02/1991
Full accounts made up to 1990-03-31
dot icon06/02/1991
Return made up to 02/01/91; full list of members
dot icon21/11/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon11/04/1990
Ad 13/03/90--------- £ si 1150000@1
dot icon11/04/1990
Statement of affairs
dot icon03/04/1990
Ad 13/03/90--------- £ si 1150000@1=1150000 £ ic 3939793/5089793
dot icon25/03/1990
Certificate of change of name
dot icon25/03/1990
Certificate of change of name
dot icon19/03/1990
£ nc 5000000/6000000 13/03/90
dot icon31/01/1990
Registered office changed on 01/02/90 from: burnside house, church road, paddock wood kent TN12 6HD
dot icon05/12/1989
Full accounts made up to 1989-03-31
dot icon05/12/1989
Return made up to 02/10/89; full list of members
dot icon23/11/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/10/1989
Secretary resigned;new secretary appointed
dot icon21/09/1989
Secretary resigned;new secretary appointed
dot icon31/08/1989
Director resigned;new director appointed
dot icon31/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/08/1989
Certificate of change of name
dot icon24/07/1989
Registered office changed on 25/07/89 from: mezzanine floor southside 105 victoria street london SW1E 6QT
dot icon23/02/1989
Particulars of mortgage/charge
dot icon18/02/1989
New director appointed
dot icon18/02/1989
New director appointed
dot icon26/10/1988
Full accounts made up to 1988-03-31
dot icon27/06/1988
Return made up to 14/06/88; full list of members
dot icon12/04/1988
Declaration of satisfaction of mortgage/charge
dot icon12/04/1988
Declaration of satisfaction of mortgage/charge
dot icon12/04/1988
Declaration of mortgage charge released/ceased
dot icon01/02/1988
Particulars of mortgage/charge
dot icon01/02/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon21/10/1987
Registered office changed on 22/10/87 from: 69/71 great peter street london SW1P 2BH
dot icon27/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Particulars of mortgage/charge
dot icon15/03/1987
Gazettable document
dot icon19/02/1987
Resolutions
dot icon08/02/1987
Certificate of change of name
dot icon08/02/1987
Certificate of change of name
dot icon29/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/01/1987
Registered office changed on 30/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/12/1986
Certificate of Incorporation
dot icon22/12/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED has not submitted financial statements

ORANJE-NASSAU ENERGIE HANZE (UK) 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

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED is an(a) Dissolved company incorporated on 22/12/1986 with the registered office located at C/O ASHURST LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA. 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 ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED?

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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED is currently Dissolved. It was registered on 22/12/1986 and dissolved on 07/12/2015.

Where is ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED located?

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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED is registered at C/O ASHURST LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA.

What does ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED do?

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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.