| Company Name | Norexplo Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01119656 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1973(50 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Marcello Rebora |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 29 September 2020) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 90 Princes Way London SW19 6HX |
| Director Name | Mrs Marina Rebora |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 29 September 2020) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 90 Princes Way London SW19 6HX |
| Secretary Name | Mrs Marina Rebora |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Princes Way London SW19 6HX |
Contact
| Telephone | 020 87897378 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 90 Princes Way London SW19 6HX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,580 |
| Cash | £12,387 |
| Current Liabilities | £3,424 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2020 | Application to strike the company off the register (3 pages) |
| 28 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 12 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 5 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 5 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 5 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 4 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 22 November 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 19 November 2010 | Director's details changed for Marina Rebora on 17 November 2009 (2 pages) |
| 19 November 2010 | Director's details changed for Marina Rebora on 17 November 2009 (2 pages) |
| 19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 22 February 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 22 February 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 21 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 20 November 2009 | Director's details changed for Marina Rebora on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Marina Rebora on 20 November 2009 (2 pages) |
| 20 November 2009 | Register inspection address has been changed (1 page) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 3 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 8 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 22 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members
|
| 23 November 2004 | Return made up to 16/11/04; full list of members
|
| 16 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 19 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 10 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 14 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 15 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 24 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 18 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 5 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |