STRATIC ENERGY (UK) LIMITED

Q: What is the latest filing for STRATIC ENERGY (UK) LIMITED?

The latest filing was on 07/07/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04758305

Incorporation date

08/05/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

07/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/02/2016

Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London London SW1Y 4LR

View PDF (2 pages)

12/01/2016

Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 2016-01-13

View PDF (2 pages)

06/01/2016

Declaration of solvency

View PDF (3 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

21/05/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

16/11/2014

Termination of appointment of Melanie Travis as a secretary on 2014-11-13

View PDF (1 pages)

16/11/2014

Appointment of Miss Nadira Hussein as a secretary on 2014-11-13

View PDF (2 pages)

16/10/2014

Termination of appointment of Andrew Graham Mcintosh as a director on 2014-10-17

View PDF (1 pages)

16/10/2014

Termination of appointment of Neil James Mcculloch as a director on 2014-10-17

View PDF (1 pages)

16/10/2014

Appointment of Mr Craig Colin Stewart as a director on 2014-10-17

View PDF (2 pages)

16/10/2014

Termination of appointment of Edward Gordon Hensley as a director on 2014-10-17

View PDF (1 pages)

17/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

16/04/2014

Appointment of Mr Neil James Mcculloch as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of David Heslop as a director

View PDF (1 pages)

24/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

24/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

19/11/2013

Resolutions

View PDF (6 pages)

17/10/2013

Appointment of Mrs Melanie Travis as a secretary

View PDF (1 pages)

17/10/2013

Termination of appointment of Paul Waters as a secretary

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

26/09/2013

Appointment of Mr Edward Gordon Hensley as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

25/10/2012

Termination of appointment of Jonathan Swinney as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Graham Cooper as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Thomas Hares as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Amjad Bseisu as a director

View PDF (1 pages)

25/10/2012

Appointment of Mr Stefan John Ricketts as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Andrew Graham Mcintosh as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

22/07/2012

Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 2012-07-23

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/03/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/06/2011

Appointment of Mr David Owen Heslop as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

23/01/2011

Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 2011-01-24

View PDF (1 pages)

23/01/2011

Auditor's resignation

View PDF (2 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2011

Resolutions

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

09/11/2010

Termination of appointment of Robin Storey as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Kevin Watts as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of John Van Der Welle as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Kim Hosgood as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Mark Bilsland as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr Paul Waters as a secretary

View PDF (1 pages)

09/11/2010

Appointment of Mr Thomas Nigel Dawson Hares as a director

View PDF (2 pages)

09/11/2010

Appointment of Mr Graham Cooper as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Amjad Adnan Bseisu as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Jonathan Anthony Robert Swinney as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Kevin Watts as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

23/05/2010

Secretary's details changed for Mr Robin Bolam Storey on 2010-05-19

View PDF (4 pages)

23/05/2010

Director's details changed for Mr John Alexander Van Der Welle on 2010-05-19

View PDF (3 pages)

23/05/2010

Director's details changed for Dr Mark Bilsland on 2010-05-19

View PDF (3 pages)

23/05/2010

Director's details changed for Mr Kevin Paul Watts on 2010-05-19

View PDF (3 pages)

23/05/2010

Director's details changed for Kim Hosgood on 2010-05-19

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (16 pages)

01/01/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

13/05/2009

Resolutions

View PDF (2 pages)

07/12/2008

Resolutions

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/07/2008

Director appointed john van der welle

View PDF (2 pages)

16/07/2008

Appointment terminated director peter thomas

View PDF (1 pages)

01/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

29/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

29/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

27/04/2008

Return made up to 09/05/07; full list of members; amend

View PDF (8 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/09/2007

Registered office changed on 08/09/07 from: 130 jermyn street london SW1Y 6JU

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (3 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

16/07/2007

Registered office changed on 17/07/07 from: 35 dover street london W1S 4NQ

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

07/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 28/02/06 from: 205 holland park avenue london W11 4XB

View PDF (1 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

27/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

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

View PDF (9 pages)

19/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

07/05/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

STRATIC ENERGY (UK) LIMITED has not submitted financial statements

STRATIC ENERGY (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

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Description

About STRATIC ENERGY (UK) LIMITED

STRATIC ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 STRATIC ENERGY (UK) LIMITED?

STRATIC ENERGY (UK) LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 07/07/2016.

Where is STRATIC ENERGY (UK) LIMITED located?

STRATIC ENERGY (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STRATIC ENERGY (UK) LIMITED do?

STRATIC ENERGY (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for STRATIC ENERGY (UK) LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.