Karachaganak Marketing Services Limited

Company Name	Karachaganak Marketing Services Limited
Company Status	Dissolved
Company Number	03691643
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Altertotal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Iain Kenneth Fergusson
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Francesco Maria Bentivegna
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	10 December 2003(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 February 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 St Luke's Street London SW3 3RP

Director Name	Mr Ujjwal Kumar Dey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Closed
Appointed	23 April 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 February 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Stephen Maynard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 February 2013)
Role	Commerical Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Robert George Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	35 Theobalds Road Leigh On Sea Essex SS9 2NE

Director Name	Mr Iain Kenneth Fergusson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 02 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 30 1 Hyde Park Square London W2 2JZ

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2003)
Role	Italian
Correspondence Address	Via Torricelle 4 Romano D Ezzelino Vicenza 36060

Director Name	Alan James Neil
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2003)
Role	Oil & Gas Executive
Correspondence Address	16a Henrietta Street Covent Garden London WC2E 8QH

Director Name	Luis Carlos Nunes De Oliveira Coimbra
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 December 2003(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 February 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Rosewood Woking Surrey GU22 7LE

Director Name	Mr Philip Goodman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	295a Springfield Road Chelmsford Essex CM1 7RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Shareholders

38 at £1	Agip Karachaganak Bv 38.00% Ordinary
38 at £1	Bg International LTD 38.00% Ordinary
24 at £1	Chevron International Petroleum Co 24.00% Ordinary

Financials

Year	2014
Turnover	£6,635
Net Worth	£100
Cash	£1,330
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22 (2 pages)
17 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 100 (6 pages)
20 March 2012	Registered office address changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 20 March 2012 (1 page)
20 March 2012	Register inspection address has been changed from 4Th Level Cardinal Place 80 Victoria Street Westminster London London SW1E 5JL United Kingdom (1 page)
20 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 100 (6 pages)
20 March 2012	Registered office address changed from 4th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 20 March 2012 (1 page)
20 March 2012	Register inspection address has been changed from 4th Level Cardinal Place 80 Victoria Street Westminster London London SW1E 5JL United Kingdom (1 page)
9 December 2011	Full accounts made up to 31 December 2010 (12 pages)
9 December 2011	Full accounts made up to 31 December 2010 (12 pages)
7 March 2011	Termination of appointment of Luis De Oliveira Coimbra as a director (1 page)
7 March 2011	Appointment of Mr Stephen Maynard as a director (2 pages)
7 March 2011	Termination of appointment of Luis De Oliveira Coimbra as a director (1 page)
7 March 2011	Appointment of Mr Stephen Maynard as a director (2 pages)
24 January 2011	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 21 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Ujjwal Kumar Dey on 19 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Ujjwal Kumar Dey on 19 January 2011 (2 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 21 January 2011 (2 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Appointment of Mr Ujjwal Kumar Dey as a director (2 pages)
5 May 2010	Appointment of Mr Ujjwal Kumar Dey as a director (2 pages)
23 April 2010	Termination of appointment of Philip Goodman as a director (1 page)
23 April 2010	Termination of appointment of Philip Goodman as a director (1 page)
8 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Francesco Maria Bentivegna on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Francesco Maria Bentivegna on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Philip Goodman on 29 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Philip Goodman on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Luis Carlos Nunes De Oliveira Coimbra on 29 January 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 February 2009	Return made up to 05/01/09; full list of members (4 pages)
3 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 January 2009	Full accounts made up to 31 December 2007 (14 pages)
2 January 2009	Full accounts made up to 31 December 2007 (14 pages)
2 December 2008	Registered office changed on 02/12/2008 from 2ND floor 4 millbank westminster london SW1P 3JA (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2ND floor 4 millbank westminster london SW1P 3JA (1 page)
23 January 2008	Return made up to 05/01/08; full list of members (3 pages)
23 January 2008	Return made up to 05/01/08; full list of members (3 pages)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 January 2006	Return made up to 05/01/06; full list of members (7 pages)
25 January 2006	Return made up to 05/01/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Return made up to 05/01/05; full list of members (7 pages)
4 February 2005	Return made up to 05/01/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
6 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Return made up to 05/01/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (12 pages)
6 February 2004	Full accounts made up to 31 December 2002 (12 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
29 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Return made up to 05/01/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 March 2002	Return made up to 05/01/02; full list of members (7 pages)
1 March 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2002	Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN (1 page)
29 January 2002	Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN (1 page)
26 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 February 2001	Return made up to 05/01/01; full list of members (7 pages)
7 February 2001	Return made up to 05/01/01; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 December 1999 (12 pages)
15 January 2001	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Registered office changed on 26/09/00 from: e n I uk 10 ebury bridge road london SW1W 8PZ (1 page)
26 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 September 2000	Registered office changed on 26/09/00 from: e n I uk 10 ebury bridge road london SW1W 8PZ (1 page)
12 January 2000	Return made up to 05/01/00; full list of members (7 pages)
12 January 2000	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 38@1=38 Â£ ic 38/76 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 38@1=38 Â£ ic 38/76 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 36@1=36 Â£ ic 2/38 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 36@1=36 Â£ ic 2/38 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
9 July 1999	Company name changed altertotal LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
9 July 1999	Company name changed altertotal LIMITED\certificate issued on 12/07/99 (2 pages)
5 January 1999	Incorporation (13 pages)

Karachaganak Marketing Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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