LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
Company is dissolved
General Information
NAME
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
COMPANY NUMBER
03318814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/1997
(27 years and 9 months old)
WEBSITE
CALOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/02/1997
25/04/1997
OUTALLIED LIMITED
WARWICKSHIRE
CV34 6RL
Athena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
Credit Risk Overview
Want to learn more about LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUEFIED PETROLEUM NATIONAL GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 04/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 03/08/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 05/01/2023 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 19/10/2022 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 17/10/2022 | Matthew Quentin Hickin (919848298) has left the board |
| 30/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 25/04/2017 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 25/04/2017 | Stephen Rennie (913642526) has left the board |
| 25/04/2017 | Adam Euan Thompson (916642626) has left the board |
| 27/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 26/02/2016 | Timothy Collins (904899348) has left the board |
| 26/02/2016 | Timothy Collins (904899348) has left the board |
| 08/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | Clive James Whorton (908137551) has left the board |
| 13/09/2013 | New Company Secretary Rowan Diane Marshall-Rowan (918121566) Appointed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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