Interstate Petroleum Company Limited

Company Name	Interstate Petroleum Company Limited
Company Status	Dissolved
Company Number	01349684
Category	Private Limited Company
Incorporation Date	24 January 1978(46 years, 3 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lucien Stephenson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	22 Albert Embankment London SE1 7TE

Director Name	Zelalem Engida
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Ethiopian
Status	Closed
Appointed	10 July 1997(19 years, 5 months after company formation)
Appointment Duration	17 years (closed 15 July 2014)
Role	Company Director
Correspondence Address	472 Finchley Road London NW11 8DE

Secretary Name	Lucien Stephenson
Nationality	British
Status	Closed
Appointed	10 July 1997(19 years, 5 months after company formation)
Appointment Duration	17 years (closed 15 July 2014)
Role	Company Director
Correspondence Address	22 Albert Embankment London SE1 7TE

Director Name	Emmanuel Oti
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Nigerian
Status	Closed
Appointed	03 December 1998(20 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 15 July 2014)
Role	Businessman
Correspondence Address	4 Greenhaven Court 1a Montagu Place London W1H 2EP

Director Name	Leonora Leng
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Flat 9 Stone House 9 Weymouth Street London W1N 3FF

Secretary Name	Leonora Leng
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Flat 9 Stone House 9 Weymouth Street London W1N 3FF

Director Name	Onyekwere Osita Ukpabi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 July 1997(19 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 05 July 2012)
Role	Businessman
Correspondence Address	40 Norman Williams Street Ikoyi Lagos Foreign

Director Name	Tajuddeen Umar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 July 2006(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	12 Usama Street Maitama Abuja Nigeria

Location

Registered Address	C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

225k at £1	Europlex Holdings LTD 100.00% Ordinary
1 at £1	Apic Trustees & Europlex Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 225,000 (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 225,000 (6 pages)
24 December 2012	Director's details changed for Zelalem Engida on 18 December 2012 (2 pages)
24 December 2012	Director's details changed for Zelalem Engida on 18 December 2012 (2 pages)
17 July 2012	Termination of appointment of Onyekwere Ukpabi as a director (1 page)
17 July 2012	Termination of appointment of Onyekwere Ukpabi as a director (1 page)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
10 February 2009	Return made up to 21/11/08; full list of members (4 pages)
10 February 2009	Return made up to 21/11/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / zelalem engida / 09/09/2008 (1 page)
28 January 2009	Director's change of particulars / zelalem engida / 09/09/2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 January 2009	Director's change of particulars / zelalem engida / 09/08/2008 (1 page)
6 January 2009	Director's change of particulars / zelalem engida / 09/08/2008 (1 page)
2 December 2008	Appointment terminated director tajuddeen umar (1 page)
2 December 2008	Appointment terminated director tajuddeen umar (1 page)
6 October 2008	Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / lucien stephenson / 23/01/2008 (1 page)
5 March 2008	Return made up to 21/11/07; full list of members (5 pages)
5 March 2008	Return made up to 21/11/07; full list of members (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 January 2007	Return made up to 09/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 09/12/06; full list of members (3 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	£ nc 1000000/1500000 11/07/06 (1 page)
10 August 2006	Â£ nc 1000000/1500000 11/07/06 (1 page)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	New director appointed (2 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 January 2006	Return made up to 19/12/05; full list of members (8 pages)
3 January 2006	Return made up to 19/12/05; full list of members (8 pages)
11 October 2005	Registered office changed on 11/10/05 from: 193 fleet street london EC4A 2AH (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 193 fleet street london EC4A 2AH (1 page)
28 January 2005	Return made up to 19/12/04; full list of members (8 pages)
28 January 2005	Return made up to 19/12/04; full list of members (8 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 19/12/03; full list of members (8 pages)
22 January 2004	Return made up to 19/12/03; full list of members (8 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Return made up to 23/12/01; full list of members (7 pages)
27 December 2001	Return made up to 23/12/01; full list of members (7 pages)
26 January 2001	Registered office changed on 26/01/01 from: 193 fleet street london EC4A 2AH (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 193 fleet street london EC4A 2AH (1 page)
25 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
25 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
15 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2000	Return made up to 23/12/99; full list of members (7 pages)
10 January 2000	Return made up to 23/12/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 April 1999	Return made up to 31/12/98; full list of members (10 pages)
7 April 1999	Return made up to 31/12/98; full list of members (10 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
30 December 1998	Deferment of dissolution (voluntary) (1 page)
30 December 1998	Deferment of dissolution (voluntary) (1 page)
23 December 1998	Completion of winding up (1 page)
23 December 1998	Completion of winding up (1 page)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 May 1998	Order of court to wind up (1 page)
7 May 1998	Order of court to wind up (1 page)
25 March 1998	Return made up to 31/12/97; no change of members (7 pages)
25 March 1998	Return made up to 31/12/97; no change of members (7 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Return made up to 31/12/96; no change of members (4 pages)
14 May 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 December 1994	Full accounts made up to 31 March 1993 (10 pages)
19 December 1994	Full accounts made up to 31 March 1993 (10 pages)
28 June 1994	Compulsory strike-off action has been discontinued (1 page)
28 June 1994	Compulsory strike-off action has been discontinued (1 page)
24 January 1978	Incorporation (13 pages)
24 January 1978	Incorporation (13 pages)

Interstate Petroleum Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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