NORTH CASPIAN PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH CASPIAN PETROLEUM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH CASPIAN PETROLEUM LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554935. The accounts status is FULL.
NORTH CASPIAN PETROLEUM LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554935. The accounts status is FULL.
NORTH CASPIAN PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2010-04-20 | CURRENT | ||
VASILE FRANK TIMIS | Jan 1964 | Australian | Director | 2005-09-06 UNTIL 2010-06-14 | RESIGNED |
MR ANTHONY WILLIAM PAUL SAGE | Jun 1960 | Australian | Director | 2010-06-14 UNTIL 2016-07-11 | RESIGNED |
WILLIAM PATRICK MCAVOCK | Sep 1969 | British | Director | 2011-01-26 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER HOPKINSON | Jan 1967 | British | Director | 2011-06-30 UNTIL 2014-02-24 | RESIGNED |
MARK GREGORY GWYNNE | Feb 1960 | Australian | Director | 2010-06-14 UNTIL 2012-03-01 | RESIGNED |
MR DAVID JOHN GREER | Aug 1957 | British | Director | 2007-09-01 UNTIL 2009-01-01 | RESIGNED |
CHRISTOPHER DAVID GRANNELL | Jul 1962 | Director | 2005-09-06 UNTIL 2010-04-20 | RESIGNED | |
MS ANNA ALEXANDROVNA BELOGORTSEVA | May 1975 | Russian | Director | 2010-09-14 UNTIL 2019-09-02 | RESIGNED |
MR MARK LAURENCE ROBERT ASHURST | Aug 1958 | British | Director | 2008-02-01 UNTIL 2013-02-19 | RESIGNED |
CHRISTOPHER DAVID GRANNELL | Jul 1962 | Secretary | 2005-09-06 UNTIL 2010-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastern Petroleum Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |