DEO PETROLEUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEO PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEO PETROLEUM LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882653. The accounts status is DORMANT and accounts are next due on 29/03/2024.
DEO PETROLEUM LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882653. The accounts status is DORMANT and accounts are next due on 29/03/2024.
DEO PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROCAP EQUITIES PLC (until 30/12/2009)
MICROCAP EQUITIES PLC (until 30/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN SMITH | Secretary | 2023-04-15 | CURRENT | ||
| MR ANDREW SMITH | Apr 1984 | British | Director | 2023-06-15 | CURRENT |
| MR THOMAS PATRICK CROSS | Mar 1961 | British | Director | 2012-08-09 | CURRENT |
| DONALD ANGUS MACKAY | Secretary | 2012-08-09 UNTIL 2013-03-28 | RESIGNED | ||
| MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2006-11-27 UNTIL 2009-11-23 | RESIGNED |
| RONALD YADIN LOWENTHAL | Oct 1946 | British | Director | 2003-03-17 UNTIL 2003-07-23 | RESIGNED |
| MR DONALD ANGUS MACKAY | May 1946 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| MR COLIN WILLIAM HILL | Jun 1945 | British | Director | 1999-12-07 UNTIL 2003-03-17 | RESIGNED |
| MR DAVID LEE MARSHALL | Apr 1958 | British | Director | 2009-12-30 UNTIL 2012-08-13 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Secretary | 2004-02-11 UNTIL 2006-02-23 | RESIGNED |
| MR RYAN ASHLEY STROULGER | Secretary | 2013-03-28 UNTIL 2023-06-15 | RESIGNED | ||
| MR RAKESH RAMESH PATEL | Oct 1963 | British | Director | 2003-10-01 UNTIL 2012-08-09 | RESIGNED |
| MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Secretary | 2006-06-23 UNTIL 2010-04-01 | RESIGNED |
| CHILIOGON SECRETARIES LIMITED | Corporate Secretary | 2006-02-23 UNTIL 2006-06-23 | RESIGNED | ||
| VANESSA INDIRA GARNHAM | British | Secretary | 2000-01-12 UNTIL 2002-07-31 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
| DR. RICHARD PAUL MAYS | Dec 1960 | Scottish | Director | 2010-10-06 UNTIL 2012-08-13 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-07-31 UNTIL 2004-02-11 | RESIGNED | ||
| MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2003-07-23 UNTIL 2005-04-25 | RESIGNED |
| MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 2004-02-18 UNTIL 2010-09-29 | RESIGNED |
| SIMON MARTIN ROBINSON | Oct 1963 | British | Director | 2003-03-17 UNTIL 2003-07-23 | RESIGNED |
| MR RYAN ASHLEY STROULGER | May 1987 | British | Director | 2013-03-28 UNTIL 2023-06-15 | RESIGNED |
| MR RAYMOND IAN HARRIS | Feb 1940 | British | Director | 2003-07-23 UNTIL 2004-09-27 | RESIGNED |
| MR PHILIP JOHN DAYER | Jan 1951 | British | Director | 2012-08-09 UNTIL 2013-03-28 | RESIGNED |
| MR GREGOR JOHN GOODWIN | Oct 1971 | British | Director | 2010-06-01 UNTIL 2012-08-13 | RESIGNED |
| MR BARRY GOLD | May 1947 | British | Director | 1999-12-07 UNTIL 2003-03-17 | RESIGNED |
| PETER MICHAEL IAN CATTO | Aug 1942 | British | Director | 1999-12-07 UNTIL 2003-07-23 | RESIGNED |
| ANTHONY DAVID CANNING-JONES | Aug 1940 | British | Director | 1999-12-07 UNTIL 2002-10-24 | RESIGNED |
| KEVIN AUBREY FRANCIS BURKE | Nov 1945 | British | Director | 2009-12-30 UNTIL 2012-08-09 | RESIGNED |
| EL SERVICES LTD | Corporate Secretary | 1999-11-24 UNTIL 2000-01-12 | RESIGNED | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-04-01 UNTIL 2012-08-09 | RESIGNED | ||
| CLIFFORD & CO EUROPE LIMITED | Corporate Secretary | 2003-07-29 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Parkmead Group Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |