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- GENEL ENERGY EXPLORATION 2 LIMITED
GENEL ENERGY EXPLORATION 2 LIMITED
Company is dissolved
General Information
NAME
GENEL ENERGY EXPLORATION 2 LIMITED
COMPANY NUMBER
08311395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
05/03/2013
10/06/2014
GENEL ENERGY CHIA SURKH LIMITED
View all previous names
Previous Names
05/03/2013 10/06/2014 GENEL ENERGY CHIA SURKH LIMITED
28/11/2012 05/03/2013 GENEL ENERGY CHIA SURK LIMITED
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
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 |
---|---|
Date: 30/07/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 12/07/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 12/06/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Credit Risk Overview
Want to learn more about GENEL ENERGY EXPLORATION 2 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 GENEL ENERGY EXPLORATION 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY EXPLORATION 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Sarah Elizabeth Highton Robertson 28/11/2012 - 06/06/2017 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Charles Richard Faraday Proctor 28/11/2012 - 19/03/2015 (2 years and 3 months) Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
Born in Apr 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
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 |
---|---|
Date: 30/07/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 12/07/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 12/06/2024 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 23/01/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: Sarah Elizabeth Highton Robertson (917399878) has left the board |
Date: 14/06/2017 | Event: New Company Secretary Chandni Karania (923336299) Appointed |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 24/03/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: David John McConnachie (907615390) has left the board |
Date: 03/07/2015 | Event: New Board Member Luke Nicholas Clements (919899046) Appointed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Board Member Michael John Adams (919603877) Appointed |
Date: 23/03/2015 | Event: Charles Proctor (917024606) has left the board |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: David McConnachie (917399876) has left the board |
Date: 07/12/2012 | Event: New Board Member David John McConnachie (907615390) Appointed |
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