RWE DEA UK EXPLORATION LIMITED

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RWE DEA UK EXPLORATION LIMITED

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Key Data

Status

Dissolved

Company No.

03309304

Incorporation date

28/01/1997

Size

Dormant

Contacts

Registered address

Registered address

4th Floor, 90 High Holborn, London WC1V 6LJCopy
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Latest events (Record since 28/01/1997)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/05/2012
First Gazette notice for voluntary strike-off
dot icon10/05/2012
Application to strike the company off the register
dot icon19/04/2012
Withdraw the company strike off application
dot icon13/02/2012
First Gazette notice for voluntary strike-off
dot icon05/02/2012
Application to strike the company off the register
dot icon10/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/04/2011
Secretary's details changed for Ms Sandra Faye Wybrow on 2011-03-26
dot icon27/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon02/11/2010
Termination of appointment of Colja Johannsen as a director
dot icon27/09/2010
Appointment of Dirk Schoene as a director
dot icon26/05/2010
Full accounts made up to 2009-12-31
dot icon12/05/2010
Resolutions
dot icon12/05/2010
Statement of company's objects
dot icon18/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon18/01/2010
Secretary's details changed for Sandra Wybrow on 2010-01-18
dot icon18/01/2010
Director's details changed for Dr Thomas Kremski on 2010-01-18
dot icon17/01/2010
Director's details changed for Rene Pawel on 2010-01-18
dot icon17/01/2010
Director's details changed for Colja Johannsen on 2010-01-18
dot icon17/01/2010
Secretary's details changed for Mr Nicholas Jon Mitchell on 2010-01-18
dot icon17/01/2010
Director's details changed for Dr Paul Torquil Jeffs on 2010-01-18
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon14/07/2009
Gbp nc 15500000/100 29/06/09
dot icon14/07/2009
Memorandum and Articles of Association
dot icon14/07/2009
Statement by Directors
dot icon14/07/2009
Miscellaneous
dot icon14/07/2009
Solvency Statement dated 29/06/09
dot icon14/07/2009
Resolutions
dot icon05/02/2009
Return made up to 10/01/09; full list of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon21/10/2008
Secretary appointed nicholas jon mitchell
dot icon21/05/2008
Director appointed rene pawel
dot icon21/05/2008
Appointment Terminated Director christoph schlichter
dot icon03/04/2008
Director appointed dr thomas kremski
dot icon25/03/2008
Appointment Terminated Director norbert schilling
dot icon16/01/2008
Return made up to 10/01/08; no change of members
dot icon07/11/2007
Secretary's particulars changed
dot icon08/08/2007
Full accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 10/01/07; full list of members
dot icon31/01/2007
Secretary resigned
dot icon31/01/2007
New secretary appointed
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon28/02/2006
Director resigned
dot icon16/01/2006
Secretary's particulars changed
dot icon15/01/2006
Return made up to 10/01/06; full list of members
dot icon12/10/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon08/05/2005
Full accounts made up to 2004-12-31
dot icon18/01/2005
Return made up to 14/01/05; full list of members
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
Secretary resigned
dot icon25/05/2004
Full accounts made up to 2003-12-31
dot icon27/02/2004
Return made up to 29/01/04; full list of members
dot icon11/02/2004
Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA
dot icon17/11/2003
New secretary appointed
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Secretary resigned
dot icon07/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon21/05/2003
Full accounts made up to 2002-12-31
dot icon05/05/2003
New director appointed
dot icon05/05/2003
New director appointed
dot icon05/05/2003
New director appointed
dot icon17/02/2003
Auditor's resignation
dot icon09/02/2003
Return made up to 29/01/03; full list of members
dot icon07/07/2002
New director appointed
dot icon07/07/2002
Director resigned
dot icon07/07/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon09/06/2002
Memorandum and Articles of Association
dot icon23/05/2002
Certificate of change of name
dot icon21/04/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Director's particulars changed
dot icon17/02/2002
Return made up to 29/01/02; full list of members
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon11/02/2002
Director resigned
dot icon11/02/2002
New director appointed
dot icon15/10/2001
Resolutions
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon05/06/2001
Secretary's particulars changed
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon11/03/2001
Return made up to 29/01/01; full list of members
dot icon11/03/2001
Director's particulars changed
dot icon28/01/2001
Director's particulars changed
dot icon25/01/2001
Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW
dot icon08/11/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon15/08/2000
New director appointed
dot icon08/08/2000
New director appointed
dot icon31/07/2000
Certificate of change of name
dot icon30/07/2000
New director appointed
dot icon30/07/2000
Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU
dot icon30/07/2000
New secretary appointed
dot icon30/07/2000
New secretary appointed
dot icon30/07/2000
New director appointed
dot icon30/07/2000
Secretary resigned
dot icon30/07/2000
Secretary resigned
dot icon30/07/2000
Director resigned
dot icon30/07/2000
Director resigned
dot icon30/07/2000
Director resigned
dot icon30/07/2000
Director resigned
dot icon30/07/2000
Director resigned
dot icon11/07/2000
Registered office changed on 12/07/00 from: 3RD floor offices the old town hall wimbledon broadway london, SW19 8YA
dot icon15/03/2000
Return made up to 29/01/00; full list of members
dot icon05/03/2000
Director resigned
dot icon16/02/2000
Full accounts made up to 1999-12-31
dot icon12/01/2000
New director appointed
dot icon01/07/1999
Director resigned
dot icon01/07/1999
New director appointed
dot icon13/05/1999
Resolutions
dot icon13/05/1999
Resolutions
dot icon18/03/1999
Full accounts made up to 1998-12-31
dot icon03/03/1999
Return made up to 29/01/99; full list of members
dot icon03/12/1998
Auditor's resignation
dot icon14/07/1998
Return made up to 29/01/98; full list of members
dot icon23/02/1998
Full accounts made up to 1997-12-31
dot icon09/02/1998
Ad 29/01/98--------- £ si 3000000@1=3000000 £ ic 10000002/13000002
dot icon10/12/1997
Resolutions
dot icon13/11/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon10/06/1997
New secretary appointed
dot icon28/04/1997
Ad 25/03/97--------- £ si 10000000@1=10000000 £ ic 2/10000002
dot icon18/03/1997
Resolutions
dot icon18/03/1997
Resolutions
dot icon23/02/1997
New director appointed
dot icon23/02/1997
New director appointed
dot icon20/02/1997
New director appointed
dot icon20/02/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon06/02/1997
Secretary resigned
dot icon06/02/1997
New secretary appointed
dot icon06/02/1997
New director appointed
dot icon28/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

RWE DEA UK EXPLORATION LIMITED has not submitted financial statements

RWE DEA UK EXPLORATION 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

33
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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 RWE DEA UK EXPLORATION LIMITED

RWE DEA UK EXPLORATION LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at 4th Floor, 90 High Holborn, London WC1V 6LJ. There are currently 6 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 RWE DEA UK EXPLORATION LIMITED?

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RWE DEA UK EXPLORATION LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 03/09/2012.

Where is RWE DEA UK EXPLORATION LIMITED located?

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RWE DEA UK EXPLORATION LIMITED is registered at 4th Floor, 90 High Holborn, London WC1V 6LJ.

What does RWE DEA UK EXPLORATION LIMITED do?

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RWE DEA UK EXPLORATION LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for RWE DEA UK EXPLORATION LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.