UMC ENERGY LIMITED

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UMC ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05331770

Incorporation date

12/01/2005

Size

Group

Contacts

Registered address

Registered address

First Floor, 10 Dover Street, London W1S 4LQCopy
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Latest events (Record since 12/01/2005)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/01/2014
Annual return made up to 2014-01-17 no member list
dot icon22/01/2014
Director's details changed for Chrisilios Kyriakou on 2013-08-01
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon06/01/2014
Application to strike the company off the register
dot icon03/12/2013
Termination of appointment of Roger Shakesby as a director
dot icon03/12/2013
Termination of appointment of Robert Cleary as a director
dot icon03/12/2013
Termination of appointment of Christopher Hart as a director
dot icon30/09/2013
Certificate of re-registration from Public Limited Company to Private
dot icon30/09/2013
Re-registration of Memorandum and Articles
dot icon30/09/2013
Resolutions
dot icon30/09/2013
Re-registration from a public company to a private limited company
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-09-18
dot icon17/09/2013
Statement of capital on 2013-09-18
dot icon17/09/2013
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon17/09/2013
Reduction of iss capital and minute (oc)
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2013-01-17 no member list
dot icon18/11/2012
Appointment of Robert Anthony Cleary as a director
dot icon18/11/2012
Appointment of Christopher Robert Hart as a director
dot icon11/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-17 no member list
dot icon11/01/2012
Statement of capital following an allotment of shares on 2011-12-30
dot icon19/10/2011
Registered office address changed from Ground Floor No 11 Albemarle Street London W1S 4HH on 2011-10-20
dot icon31/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon13/01/2011
Director's details changed for Roger Arthur Shakesby on 2011-01-01
dot icon30/06/2010
Resolutions
dot icon17/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon21/03/2010
Annual return made up to 2010-01-13 with bulk list of shareholders
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-16
dot icon28/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon17/02/2009
Return made up to 13/01/09; full list of members
dot icon17/02/2009
Location of register of members
dot icon01/10/2008
Appointment terminated director glenn whiddon
dot icon01/10/2008
Director appointed roger arthur shakesby
dot icon12/08/2008
Director appointed jonathan richard reynolds
dot icon12/08/2008
Appointment terminated director william mcknight
dot icon12/08/2008
Appointment terminated director kenneth bates
dot icon12/08/2008
Appointment terminated director george bujtor
dot icon12/08/2008
Appointment terminated director robert cleary
dot icon03/08/2008
Miscellaneous
dot icon03/08/2008
Miscellaneous
dot icon13/07/2008
Resolutions
dot icon25/06/2008
Resolutions
dot icon09/06/2008
Appointment terminated director allan taylor
dot icon20/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon27/03/2008
Appointment terminated director michael smith
dot icon11/03/2008
Director appointed william hunter mcknight
dot icon11/03/2008
Director appointed kenneth bates
dot icon20/02/2008
New director appointed
dot icon12/02/2008
Return made up to 13/01/08; bulk list available separately
dot icon07/11/2007
New director appointed
dot icon10/09/2007
Group of companies' accounts made up to 2007-01-31
dot icon22/05/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon28/03/2007
Ad 10/03/07--------- £ si [email protected]=6250 £ ic 1534083/1540333
dot icon12/02/2007
Return made up to 13/01/07; full list of members
dot icon29/01/2007
Ad 22/12/06--------- £ si [email protected]=613633 £ ic 920850/1534483
dot icon13/11/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon18/10/2006
Director resigned
dot icon20/07/2006
Full accounts made up to 2006-01-31
dot icon16/05/2006
Director's particulars changed
dot icon06/04/2006
Return made up to 13/01/06; full list of members
dot icon06/04/2006
New director appointed
dot icon26/03/2006
Ad 18/07/05--------- £ si [email protected]
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon25/01/2006
Director resigned
dot icon13/12/2005
Certificate of change of name
dot icon27/09/2005
Ad 15/09/05--------- £ si [email protected]=1500 £ ic 918952/920452
dot icon10/08/2005
New director appointed
dot icon10/08/2005
New director appointed
dot icon10/08/2005
New director appointed
dot icon09/08/2005
Ad 14/01/05-28/02/05 £ si [email protected]=368500 £ ic 550452/918952
dot icon09/08/2005
Ad 18/07/05--------- £ si [email protected]=527950 £ ic 22502/550452
dot icon09/08/2005
Ad 01/03/05-07/03/05 £ si [email protected]=22500 £ ic 2/22502
dot icon23/06/2005
Certificate of change of name
dot icon08/06/2005
Registered office changed on 09/06/05 from: 3RD floor ocean house 10-12 little trinity lane london EC4V 2AR
dot icon31/03/2005
New secretary appointed
dot icon31/03/2005
Secretary resigned
dot icon16/01/2005
Certificate of authorisation to commence business and borrow
dot icon16/01/2005
Application to commence business
dot icon12/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group 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

UMC ENERGY LIMITED has not submitted financial statements

UMC ENERGY 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

18
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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 UMC ENERGY LIMITED

UMC ENERGY LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at First Floor, 10 Dover Street, London W1S 4LQ. 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 UMC ENERGY LIMITED?

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UMC ENERGY LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 05/05/2014.

Where is UMC ENERGY LIMITED located?

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UMC ENERGY LIMITED is registered at First Floor, 10 Dover Street, London W1S 4LQ.

What does UMC ENERGY LIMITED do?

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

What is the latest filing for UMC ENERGY LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.