London
SE1 2AF
Secretary Name | Magdalena Maria Bujnowska |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2005(19 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 12 April 2016) |
Role | Secretary |
Correspondence Address | 12 Wymering Mansions Wymering Road London W9 2NB |
Director Name | Mr Shahveer Kapadia |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 07 May 2009(23 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 12 April 2016) |
Role | Petroleum Engineer |
Country of Residence | Dubai United Arab Emirates |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Nicholas Wilson Baxter |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 09 June 2004) |
Role | Geophysicist |
Correspondence Address | 782 South Seventh Street Central Milton Keynes Milton Keynes MK9 2PT |
Director Name | Robin William Bynoe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1994) |
Role | Solicitor |
Correspondence Address | 42 Hammersmith Grove London W6 7HA |
Secretary Name | Robin William Bynoe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1994) |
Role | Company Director |
Correspondence Address | 42 Hammersmith Grove London W6 7HA |
Director Name | John Robert Duncan |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 11 November 1992) |
Role | Company Director |
Correspondence Address | 17 Bede Haven Close Bude Cornwall EX23 8QF |
Director Name | Andrew Grant Smith |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 1995) |
Role | Company Director |
Correspondence Address | Little Hay Flexford Road Normandy Guildford Surrey GU3 2EE |
Director Name | Danny Nicholas Woolard |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 1995) |
Role | Electronics Engineer |
Correspondence Address | Surlingham House Ladysmith Road Ivinghoe Leighton Buzzard LU7 9EE |
Secretary Name | Philip John Little |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 December 1999) |
Role | Company Director |
Correspondence Address | 13 Normandy Road St Albans Hertfordshire AL3 5QG |
Secretary Name | Jeremy Christopher Addison Little |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 June 2004) |
Role | Company Director |
Correspondence Address | 69a Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ |
Director Name | Gina Cheryl Metcalfe |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(18 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 March 2005) |
Role | Accountant |
Correspondence Address | 37 Millbank Place Kents Hill Milton Keynes MK7 6DU |
Secretary Name | Gina Cheryl Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(18 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 March 2005) |
Role | Accountant |
Correspondence Address | 37 Millbank Place Kents Hill Milton Keynes MK7 6DU |
Director Name | Charles Ralph Ambrose Carter |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(19 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 May 2009) |
Role | Accountant |
Correspondence Address | 32 Manchuria Road London SW11 6AE |
Director Name | Jeremy Christopher Addison Little |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 May 2009) |
Role | Company Director |
Correspondence Address | 69a Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ |
Director Name | Jeremy Christopher Addison Little |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 May 2009) |
Role | Company Director |
Correspondence Address | 69a Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ |
Website | www.arawakenergy.com |
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Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £2,111,247 |
Net Worth | -£1,675,298 |
Cash | £14,657 |
Current Liabilities | £9,045,860 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
12 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
30 January 2015 | Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (2 pages) |
30 January 2015 | Register inspection address has been changed to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ (2 pages) |
2 January 2015 | Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages) |
2 January 2015 | Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages) |
2 January 2015 | Registered office address changed from Belgrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ to 1 More London Place London SE1 2AF on 2 January 2015 (2 pages) |
31 December 2014 | Resolutions
|
31 December 2014 | Declaration of solvency (3 pages) |
31 December 2014 | Appointment of a voluntary liquidator (1 page) |
31 December 2014 | Declaration of solvency (3 pages) |
31 December 2014 | Appointment of a voluntary liquidator (1 page) |
1 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
16 October 2013 | Satisfaction of charge 4 in full (4 pages) |
16 October 2013 | Satisfaction of charge 4 in full (4 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
25 January 2013 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
25 January 2013 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Shahveer Kapadia on 1 July 2012 (2 pages) |
17 December 2012 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
17 December 2012 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
17 December 2012 | Director's details changed for Alastair Mcbain on 1 April 2012 (2 pages) |
4 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 January 2012 | Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mr Shahveer Kapadia on 1 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011 (1 page) |
14 January 2011 | Registered office address changed from Begrave House 6Th Floor 76 Buckingham Palace Road London SW1W 9TQ on 14 January 2011 (1 page) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 October 2010 | Auditors resignation (1 page) |
1 October 2010 | Auditors resignation (1 page) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mr Shahveer Kapadia on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Alastair Mcbain on 1 October 2009 (2 pages) |
5 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
5 January 2010 | Full accounts made up to 31 December 2008 (14 pages) |
8 May 2009 | Appointment terminated director jeremy little (1 page) |
8 May 2009 | Director appointed mr shahveer kapadia (1 page) |
8 May 2009 | Appointment terminated director jeremy little (1 page) |
8 May 2009 | Director appointed mr shahveer kapadia (1 page) |
7 May 2009 | Appointment terminated director charles carter (1 page) |
7 May 2009 | Appointment terminated director charles carter (1 page) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / charles carter / 01/10/2008 (1 page) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / charles carter / 01/10/2008 (1 page) |
7 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
23 May 2008 | Resolutions
|
23 May 2008 | Resolutions
|
4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
4 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
25 February 2008 | Registered office changed on 25/02/2008 from begrave house 6TH floor 76 buckingham palace road london SW1W 9TQ (1 page) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from begrave house 6TH floor 76 buckingham palace road london SW1W 9TQ (1 page) |
25 February 2008 | Location of register of members (1 page) |
24 February 2008 | Secretary's change of particulars / magdalena bujnowska / 01/10/2007 (1 page) |
24 February 2008 | Secretary's change of particulars / magdalena bujnowska / 01/10/2007 (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | New director appointed (2 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members
|
11 January 2007 | Return made up to 31/12/06; full list of members
|
18 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
30 July 2005 | Particulars of mortgage/charge (3 pages) |
30 July 2005 | Particulars of mortgage/charge (3 pages) |
28 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: glenroyd house 96-98 saint james road northampton NN5 5LG (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: glenroyd house 96-98 saint james road northampton NN5 5LG (1 page) |
18 March 2005 | Company name changed addison & baxter LIMITED\certificate issued on 18/03/05 (3 pages) |
18 March 2005 | Company name changed addison & baxter LIMITED\certificate issued on 18/03/05 (3 pages) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | Secretary resigned;director resigned (1 page) |
10 March 2005 | New director appointed (3 pages) |
10 March 2005 | Secretary resigned;director resigned (1 page) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | New director appointed (3 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members
|
28 January 2005 | Return made up to 31/12/04; full list of members
|
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
23 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Secretary resigned;director resigned (1 page) |
15 June 2004 | Secretary resigned;director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
14 June 2004 | New secretary appointed;new director appointed (2 pages) |
14 June 2004 | New secretary appointed;new director appointed (2 pages) |
12 March 2004 | Auditor's resignation (1 page) |
12 March 2004 | Auditor's resignation (1 page) |
1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members
|
31 January 2003 | Return made up to 31/12/02; full list of members
|
11 July 2002 | Registered office changed on 11/07/02 from: 12 howard way cromwell business park newport pagnell buckinghamshire MK16 9QR (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 12 howard way cromwell business park newport pagnell buckinghamshire MK16 9QR (1 page) |
27 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
20 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
4 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
11 October 1999 | Full accounts made up to 31 October 1998 (16 pages) |
11 October 1999 | Full accounts made up to 31 October 1998 (16 pages) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
26 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
26 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
25 January 1998 | Return made up to 31/12/97; full list of members
|
25 January 1998 | Return made up to 31/12/97; full list of members
|
21 July 1997 | Full accounts made up to 31 October 1996 (17 pages) |
21 July 1997 | Full accounts made up to 31 October 1996 (17 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (19 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (19 pages) |
19 April 1996 | Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page) |
19 April 1996 | Accounting reference date shortened from 31/03/96 to 31/10/95 (1 page) |
22 January 1996 | Full accounts made up to 31 March 1995 (22 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (22 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
17 May 1995 | Director resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |
4 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
12 July 1994 | Particulars of mortgage/charge (8 pages) |
12 July 1994 | Particulars of mortgage/charge (8 pages) |
16 March 1988 | Return made up to 09/03/88; full list of members (6 pages) |
16 March 1988 | Return made up to 09/03/88; full list of members (6 pages) |
26 September 1987 | Resolutions
|
26 September 1987 | Resolutions
|
26 January 1987 | Return made up to 26/01/87; full list of members (8 pages) |
26 January 1987 | Return made up to 26/01/87; full list of members (8 pages) |
23 June 1986 | Alter mem and arts (9 pages) |
23 June 1986 | Alter mem and arts (9 pages) |
4 November 1985 | Company name changed\certificate issued on 04/11/85 (2 pages) |
4 November 1985 | Company name changed\certificate issued on 04/11/85 (2 pages) |
11 September 1985 | Certificate of incorporation (1 page) |
11 September 1985 | Certificate of incorporation (1 page) |