Fujairah Oil And Gas UK 12 Limited

Company Name	Fujairah Oil And Gas UK 12 Limited
Company Status	Dissolved
Company Number	00981126
Category	Private Limited Company
Incorporation Date	3 June 1970(53 years, 11 months ago)
Dissolution Date	8 August 2023 (8 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hani Abdelmoneim Mohamed Ahmed Ali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Egyptian
Status	Closed
Appointed	24 December 2020(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Hassan Ali Hassan Youssef
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Egyptian
Status	Closed
Appointed	24 December 2020(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Keith Ship Ton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2022(51 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 August 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Ensign House New Passage Pilning Bristol BS35 4NG

Director Name	John Vincent Parziale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 November 1996)
Role	Oil Company Executive
Correspondence Address	11 Vale Court Maida Vale London W9 1RT

Director Name	Laurence Segar Miller
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Oil Company Executive
Correspondence Address	10 Denning Close London NW8 9PJ

Director Name	Bobby Gene Brown
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	Oil Company Executive
Correspondence Address	Flat 40 35-37 Grosvenor Square London W1

Director Name	David Charles Gerard
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	715 Chevy Chase Sugar Land Texas 77478 America

Secretary Name	Alistair James Rettie
Nationality	British
Status	Resigned
Appointed	26 October 1991(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	16 Ullswater Road London SW13 9PJ

Secretary Name	John David Southworth
Nationality	British
Status	Resigned
Appointed	01 April 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Samarra Hawks Hill Bourne End Buckinghamshire SL8 5JQ

Director Name	Robert George Piotrowski
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2000)
Role	Oil Company Executive
Correspondence Address	6 Denning Close London NW8 9PJ

Director Name	John Stephen Donahoe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1998)
Role	Oil Co Executive
Correspondence Address	10 Middle Field St Johns Wood London NW8 6NE

Director Name	Paul Christian Reinbolt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	William Henry Hastings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(28 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2003)
Role	Business Development Manager
Correspondence Address	Thornbury House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Secretary Name	Simon Brian Collison
Nationality	British
Status	Resigned
Appointed	02 July 1999(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2002)
Role	Solicitor
Correspondence Address	5 Limewood Close London W13 8HL

Director Name	Bradley Allen Mayer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 December 2000)
Role	Manager, Finance And Administr
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Raymond John Carter
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2003)
Role	0il Company Executive
Correspondence Address	1 Lynwood Chase Bracknell Berkshire RG12 2JT

Director Name	John Christopher Andrew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(30 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2004)
Role	Controller
Correspondence Address	Maroy Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Secretary Name	Ms Louise Mary Wilson
Nationality	British
Status	Resigned
Appointed	12 January 2002(31 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	Robert Eugene Estill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2004(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Europe Business Unit Leader
Correspondence Address	2110 Lakeside Bend Court Houston Texas 77077

Director Name	Steven Brad Olsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 August 2007)
Role	Controller
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	Angus Martin Boxall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2006(36 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2008)
Role	Vp, European Production Operat
Correspondence Address	82 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Charles Neal Little
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	Mr Michael Joseph Horgan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2008(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 July 2009)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	3 Abbotshall Crescent Cults Aberdeen Aberdeenshire AB15 9JQ Scotland

Secretary Name	Miss Penelope Jane Cartwright
Nationality	British
Status	Resigned
Appointed	28 February 2009(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Advanced Legal Assistant
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr Peter David Anderson Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(39 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 2012)
Role	Uk Resident Manager
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Mr John Henry Reid
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(40 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2013)
Role	Accounting Manager
Country of Residence	Scotland
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Carri Ann Lockhart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2015)
Role	Resident Manager Uk
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Mr Carl Regis Hubacher, Jr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2015(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Miss Kathryn Jane Thom
Status	Resigned
Appointed	20 March 2015(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Secretary Name	Mr Jessel Nazir Shah-Gair
Status	Resigned
Appointed	19 July 2016(46 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Nicole Walters Loupe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2018)
Role	Uk Finance And Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr James Andrew Edens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(47 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2019)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	Charter Building Rubislaw Hill Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Dr Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 2020(50 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 2020(50 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Secretary Name	Cooley Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2019(49 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2020)
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Contact

Website	marathonoil.com

Location

Registered Address	152-160 Kemp House City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Marathon Oil Uk Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 1990	Delivered on: 19 April 1990 Satisfied on: 3 October 1991 Persons entitled: The Braemaker Corporation Classification: Second supplemental english debenture Secured details: All monies due or to become due from marathon oil UK limited under the financing documents and the security documents as defined. Particulars: Floating charge over its interest,rights and title of all licences, related assets, insurances and documents (see doc M641 c for full details) and any fixed charges as defined therein. Fully Satisfied
22 March 1990	Delivered on: 10 April 1990 Satisfied on: 3 October 1991 Persons entitled: The Braemaker Corporationits Sussessors and Assignees Classification: Second supplemental scottish assignation Secured details: All moneys due or to become due from marathan oil UK limited to the chargee under the indentures, agreements, debentures and this charge (as defined). Particulars: All rights title and interest as defined on form M395, rer m 616C (see form for full details). Fully Satisfied
19 June 1984	Delivered on: 22 June 1984 Satisfied on: 3 October 1991 Persons entitled: The Braemaker Corporations Classification: Supplemental debenture Secured details: All monies due or to become due from marathon oil UK limited to the chargee under the terms of debenture 24-11-81 the restated indenture and a payment agreement of even date. Particulars: By way of floating charge all the companys right title and interest as listed an doc M40. Fully Satisfied
19 June 1984	Delivered on: 22 June 1984 Satisfied on: 3 October 1991 Persons entitled: The Braemaker Corporation Classification: Supplemental scottish assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the scottish assignation 24-11-81 the restated indenture and the payment agreement or eve date. Particulars: The companys whole right title and interest as listed on document M39. Fully Satisfied
24 November 1981	Delivered on: 24 November 1981 Satisfied on: 3 October 1991 Persons entitled: The Braemaker Corporation Classification: Scottish assignation Secured details: All monies due or to become due from the company to the chargee under the terms of an indenture and payment agreement as defined in the debenture of even date. Particulars: The companys whole right title and interest as listed on document M38. Fully Satisfied
24 November 1981	Delivered on: 26 November 1981 Satisfied on: 3 October 1991 Persons entitled: The Brawmaker Corporation Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the financing documents and the security as defined in the debenture marthan oil UK limited to the chargee. Particulars: Fixed and floating charge over all the companys right title and interest and the assets listed on document M37. Fully Satisfied

Filing History

8 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2023	Voluntary strike-off action has been suspended (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Application to strike the company off the register (3 pages)
16 March 2022	Appointment of Mr Keith Ship Ton as a director on 11 March 2022 (2 pages)
15 March 2022	Termination of appointment of Edward John Van Vessem as a director on 11 March 2022 (1 page)
10 January 2022	Termination of appointment of Hassan Ali Hassan Youssef as a director on 7 January 2022 (1 page)
2 January 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2021	Appointment of Mr Edward John Van Vessem as a director on 20 December 2021 (2 pages)
22 December 2021	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 152-160 Kemp House City Road London EC1V 2NX on 22 December 2021 (1 page)
21 December 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
4 February 2021	Notice of removal of a director (1 page)
4 February 2021	Termination of appointment of Francesco Dixit Dominus as a director on 24 December 2020 (1 page)
4 February 2021	Termination of appointment of Francesco Mazzagatti as a director on 24 December 2020 (1 page)
4 February 2021	Appointment of Mr Hassan Ali Hassan Youssef as a director on 24 December 2020 (2 pages)
4 February 2021	Notice of removal of a director (1 page)
26 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 (3 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 March 2020	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020 (1 page)
8 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Graham Donald Taylor as a director on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of James Andrew Edens as a director on 1 July 2019 (1 page)
16 July 2019	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 16 July 2019 (1 page)
11 July 2019	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 1 July 2019 (1 page)
11 July 2019	Appointment of Cooley Services Limited as a secretary on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Andrew Philip Austin as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr. Richard Alan Benmore as a director on 1 July 2019 (2 pages)
2 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 May 2019	Termination of appointment of Helga Fergus Sandison as a director on 10 May 2019 (1 page)
9 January 2019	Director's details changed for Mrs Helga Fergus Sandison on 1 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019 (1 page)
9 January 2019	Director's details changed for Mr James Andrew Edens on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Mr Graham Donald Taylor on 1 January 2019 (2 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 August 2018	Statement of company's objects (2 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 May 2018	Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
14 July 2017	Appointment of Mr James Andrew Edens as a director on 3 July 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
4 April 2017	Appointment of Mr Graham Donald Taylor as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
4 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
4 April 2017	Appointment of Mr Graham Donald Taylor as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017 (1 page)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 31 October 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Carri Ann Lockhart as a director on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Carl Regis Hubacher, Jr as a director on 5 January 2015 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Carri Ann Lockhart on 1 January 2013 (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Termination of appointment of Peter Jones as a director (1 page)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
29 August 2012	Appointment of Carri Ann Lockhart as a director (2 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Peter David Anderson Jones on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
7 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
22 April 2010	Termination of appointment of Mark Stephenson as a director (1 page)
22 April 2010	Termination of appointment of Mark Stephenson as a director (1 page)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
27 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mark Alastair Stephenson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Alastair Stephenson on 19 November 2009 (2 pages)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
6 August 2009	Director appointed mr peter david anderson jones (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
6 August 2009	Appointment terminated director michael horgan (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
18 March 2009	Secretary appointed miss penelope jane cartwright (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
20 November 2008	Return made up to 26/10/08; full list of members (4 pages)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Director appointed mr michael joseph horgan (1 page)
8 July 2008	Appointment terminated director angus boxall (1 page)
8 July 2008	Director appointed mr michael joseph horgan (1 page)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 26/10/06; full list of members (2 pages)
20 November 2006	Return made up to 26/10/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
10 November 2005	Return made up to 26/10/05; full list of members (2 pages)
10 November 2005	Return made up to 26/10/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 November 2004	Return made up to 26/10/04; full list of members (7 pages)
19 November 2004	Return made up to 26/10/04; full list of members (7 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
7 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002	Return made up to 26/10/02; full list of members (8 pages)
1 November 2002	Return made up to 26/10/02; full list of members (8 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
19 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
9 November 2000	Return made up to 26/10/00; full list of members (7 pages)
9 November 2000	Return made up to 26/10/00; full list of members (7 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 26/10/98; full list of members (9 pages)
20 November 1998	Return made up to 26/10/98; full list of members (9 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
3 August 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
26 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 June 1995	Director resigned (3 pages)
22 June 1995	Director resigned (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 November 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
26 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
9 August 1994	Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT (1 page)
9 August 1994	Registered office changed on 09/08/94 from: 174 marylebone road london NW1 5AT (1 page)
15 November 1993	Return made up to 26/10/93; full list of members (5 pages)
15 November 1993	Return made up to 26/10/93; full list of members (5 pages)
8 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
26 May 1993	Director resigned (2 pages)
26 May 1993	Director resigned (2 pages)
1 November 1992	Return made up to 26/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1992	Return made up to 26/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
28 September 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
26 April 1992	Secretary resigned;new secretary appointed (2 pages)
26 April 1992	Secretary resigned;new secretary appointed (2 pages)
12 November 1991	Return made up to 26/10/91; change of members (7 pages)
12 November 1991	Return made up to 26/10/91; change of members (7 pages)
18 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
18 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
3 October 1991	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1991	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1991	New director appointed (2 pages)
23 July 1991	New director appointed (2 pages)
31 October 1990	Return made up to 26/10/90; full list of members (4 pages)
31 October 1990	Return made up to 26/10/90; full list of members (4 pages)
26 October 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
26 October 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
24 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 April 1990	Particulars of mortgage/charge (11 pages)
19 April 1990	Particulars of mortgage/charge (11 pages)
10 April 1990	Particulars of mortgage/charge (7 pages)
10 April 1990	Particulars of mortgage/charge (7 pages)
20 February 1990	Director resigned (2 pages)
20 February 1990	Director resigned (2 pages)
10 November 1989	Return made up to 13/10/89; no change of members (4 pages)
10 November 1989	Return made up to 13/10/89; no change of members (4 pages)
2 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
2 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
19 May 1989	New director appointed (5 pages)
19 May 1989	New director appointed (5 pages)
25 October 1988	Return made up to 22/09/88; full list of members (4 pages)
25 October 1988	Return made up to 22/09/88; full list of members (4 pages)
10 October 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
10 October 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
10 October 1988	Director resigned;new director appointed (2 pages)
10 October 1988	Director resigned;new director appointed (2 pages)
25 March 1988	Director resigned (2 pages)
25 March 1988	Director resigned (2 pages)
24 November 1987	Accounts made up to 31 December 1986 (4 pages)
24 November 1987	Accounts made up to 31 December 1986 (4 pages)
29 October 1987	Return made up to 21/10/87; full list of members (5 pages)
29 October 1987	Secretary resigned;new secretary appointed (2 pages)
29 October 1987	Secretary resigned;new secretary appointed (2 pages)
29 October 1987	Return made up to 21/10/87; full list of members (5 pages)
18 September 1987	Director resigned (2 pages)
18 September 1987	Director resigned (2 pages)
28 October 1986	Return made up to 23/10/86; full list of members (5 pages)
28 October 1986	Full accounts made up to 31 December 1985 (5 pages)
28 October 1986	Return made up to 23/10/86; full list of members (5 pages)
28 October 1986	Full accounts made up to 31 December 1985 (5 pages)
16 August 1986	Secretary resigned;director resigned;new director appointed (6 pages)
16 August 1986	Secretary resigned;director resigned;new director appointed (6 pages)
3 October 1984	Accounts made up to 31 December 1983 (6 pages)
3 October 1984	Accounts made up to 31 December 1983 (6 pages)

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