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ADRIAPET (ITALY) LIMITED - C/- Northern Petroleum Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
Company Information
- Company registration number
- 04993520
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/- Northern Petroleum Martin House
- 5 Martin Lane
- London
- EC4R 0DP C/- Northern Petroleum Martin House, 5 Martin Lane, London, EC4R 0DP UK
Management
- Managing Directors
- BARRY JAMES LONSDALE
- LUISA LONSDALE
- Company secretaries
- CHRISTOPHER JOHN FOSS
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-12
- Dissolved on
- 2014-09-30
- SIC/NACE
- 09100 - Support activities for petroleum and natural gas extraction
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GORDONS NP1 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-12-10
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ADRIAPET (ITALY) LIMITED Company Description
- ADRIAPET (ITALY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04993520. Its current trading status is "closed". It was registered 2003-12-12. It was previously called GORDONS NP1 LIMITED. It has declared SIC or NACE codes as "09100 - Support activities for petroleum and natural gas extraction". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at C/- Northern Petroleum Martin House .
Get ADRIAPET (ITALY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adriapet (Italy) Limited - C/- Northern Petroleum Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04993520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04993520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-30) - GAZ2(A)
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10/12/13 FULL LIST (2014-01-27) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-06-09) - DS01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-30) - AA
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keyboard_arrow_right 2012
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10/12/12 FULL LIST (2012-12-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-04) - AA
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keyboard_arrow_right 2011
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10/12/11 FULL LIST (2011-12-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LUISA LONSDALE / 10/12/2011 (2011-12-19) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-13) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-04) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-20) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 10/12/2010 (2010-12-10) - CH03
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10/12/10 FULL LIST (2010-12-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LONSDALE / 10/12/2010 (2010-12-10) - CH01
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keyboard_arrow_right 2009
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10/12/09 FULL LIST (2009-12-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LUISA LONSDALE / 10/12/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES LONSDALE / 10/12/2009 (2009-12-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 (2009-02-09) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-05) - AA
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2008-03-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-03-26) - 353
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM (2008-03-26) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-22) - AA
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LOCATION OF DEBENTURE REGISTER (2008-03-26) - 190
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-10-23) - 353
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2006-12-11) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-12-11) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-22) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 (2006-06-30) - 225
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-01-25) - 288b
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NEW SECRETARY APPOINTED (2005-02-03) - 288a
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-02-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-02-09) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2005-12-12) - AA
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-23) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 (2005-02-28) - 225
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM: (2004-01-22) - 287
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NEW SECRETARY APPOINTED (2004-01-16) - 288a
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NEW DIRECTOR APPOINTED (2004-01-16) - 288a
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DIRECTOR RESIGNED (2004-01-16) - 288b
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SECRETARY RESIGNED (2004-01-16) - 288b
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COMPANY NAME CHANGED (2004-01-07) - CERTNM
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-12-12) - NEWINC
