European Hydrocarbons Limited

Company Name	European Hydrocarbons Limited
Company Status	Dissolved
Company Number	04819033
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Inktrend Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr George Jens Soby Pace
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 February 2020)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Stephen Paul West
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Closed
Appointed	04 October 2013(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	21 January 2010(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 February 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christopher David Grannell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2003(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2010)
Role	Consultant
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Secretary Name	Angela Louise Winn
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	110 Lye Green Road Chesham Buckinghamshire HP4 3NH

Director Name	Stephen George Roman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2003(3 months, 1 week after company formation)
Appointment Duration	1 day (resigned 11 October 2003)
Role	Executive
Correspondence Address	73 Cedar Ridge Road Gormley L0H 1GO

Director Name	Gibril Bangura
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	20 October 2004(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	Sierra Leone
Correspondence Address	Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Mr Thomas Alton Clarence-Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 20 June 2005)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	Church Hill House Church Street, Rudgwick Horsham West Sussex RH12 3EA

Secretary Name	Anna Belogortseva
Nationality	British
Status	Resigned
Appointed	22 October 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	Flat C 72-74 St Quintin Avenue London W10 6PA

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Karl John Thompson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2010(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Timothy Paul Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

204.2m at £0.01	European Hydrocarbons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,961,955
Net Worth	-£155,701,798
Cash	£299,803
Current Liabilities	£202,801,034

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 August 2012	Delivered on: 3 August 2012 Persons entitled: Standard Bank PLC Classification: First ranking debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all land and assets present and future, including goodwill, debts, uncalled capital, equipment.. See image for full details. Outstanding

2 August 2012

Delivered on: 3 August 2012
Persons entitled: Standard Bank PLC

Classification: First ranking debenture
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all land and assets present and future, including goodwill, debts, uncalled capital, equipment.. See image for full details.
Outstanding

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
8 May 2017	Full accounts made up to 31 December 2015 (29 pages)
8 May 2017	Full accounts made up to 31 December 2015 (29 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
12 May 2016	Director's details changed for Mr George Jens Soby Pace on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stephen Paul West on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stephen Paul West on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr George Jens Soby Pace on 12 May 2016 (2 pages)
22 December 2015	Full accounts made up to 31 December 2014 (40 pages)
22 December 2015	Full accounts made up to 31 December 2014 (40 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,042,484.06 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,042,484.06 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,042,484.06 (7 pages)
30 April 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 23 February 2015 (1 page)
30 April 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 23 February 2015 (1 page)
30 April 2015	Termination of appointment of Gibril Bangura as a director on 28 April 2015 (1 page)
30 April 2015	Termination of appointment of Gibril Bangura as a director on 28 April 2015 (1 page)
11 March 2015	Director's details changed for Mr George Jens Soby Pace on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Gibril Bangura on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen Paul West on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr George Jens Soby Pace on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Gibril Bangura on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Stephen Paul West on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,042,484.06 (9 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,042,484.06 (9 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,042,484.06 (9 pages)
12 March 2014	Termination of appointment of Karl Thompson as a director (1 page)
12 March 2014	Termination of appointment of Karl Thompson as a director (1 page)
8 October 2013	Termination of appointment of Timothy Turner as a director (1 page)
8 October 2013	Appointment of Mr Stephen Paul West as a director (2 pages)
8 October 2013	Appointment of Mr Stephen Paul West as a director (2 pages)
8 October 2013	Termination of appointment of Timothy Turner as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (38 pages)
7 October 2013	Full accounts made up to 31 December 2012 (38 pages)
15 July 2013	Termination of appointment of Anthony Sage as a director (1 page)
15 July 2013	Termination of appointment of Anthony Sage as a director (1 page)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (11 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (11 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (11 pages)
28 November 2012	Appointment of Mr George Jens Soby Pace as a director (2 pages)
28 November 2012	Appointment of Mr George Jens Soby Pace as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (43 pages)
3 October 2012	Full accounts made up to 31 December 2011 (43 pages)
22 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
22 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
22 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (34 pages)
4 October 2011	Full accounts made up to 31 December 2010 (34 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (12 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (12 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (12 pages)
15 July 2011	Director's details changed for Timothy Paul Turner on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Gibril Bangura on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Timothy Paul Turner on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Gibril Bangura on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Karl John Thompson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Karl John Thompson on 14 July 2011 (2 pages)
3 March 2011	Director's details changed for Anthony William Paul Sage on 24 June 2010 (2 pages)
3 March 2011	Director's details changed for Anthony William Paul Sage on 24 June 2010 (2 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (12 pages)
6 July 2010	Appointment of Timothy Paul Turner as a director (2 pages)
6 July 2010	Appointment of Timothy Paul Turner as a director (2 pages)
6 July 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
6 July 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
15 February 2010	Full accounts made up to 31 December 2009 (22 pages)
15 February 2010	Full accounts made up to 31 December 2009 (22 pages)
27 January 2010	Termination of appointment of Anna Belogortseva as a secretary (1 page)
27 January 2010	Termination of appointment of Anna Belogortseva as a secretary (1 page)
27 January 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
27 January 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 January 2010	Appointment of Karl John Thompson as a director (2 pages)
13 January 2010	Appointment of Karl John Thompson as a director (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,042,485.06 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,042,485.06 (2 pages)
11 December 2009	Full accounts made up to 31 December 2008 (26 pages)
11 December 2009	Full accounts made up to 31 December 2008 (26 pages)
16 July 2009	Return made up to 03/07/09; full list of members (7 pages)
16 July 2009	Return made up to 03/07/09; full list of members (7 pages)
16 July 2009	Director appointed mark laurence robert ashurst (2 pages)
16 July 2009	Director appointed mark laurence robert ashurst (2 pages)
7 August 2008	Return made up to 03/07/08; full list of members (7 pages)
7 August 2008	Return made up to 03/07/08; full list of members (7 pages)
5 August 2008	Appointment terminated secretary angela winn (1 page)
5 August 2008	Director's change of particulars / gibril bangura / 09/11/2007 (1 page)
5 August 2008	Appointment terminated secretary angela winn (1 page)
5 August 2008	Director's change of particulars / gibril bangura / 09/11/2007 (1 page)
29 July 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 July 2008	Secretary appointed anna belogortseva (1 page)
18 July 2008	Secretary appointed anna belogortseva (1 page)
16 May 2008	Director's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director's change of particulars / christopher grannell / 01/03/2008 (1 page)
30 August 2007	Return made up to 03/07/07; full list of members (9 pages)
30 August 2007	Return made up to 03/07/07; full list of members (9 pages)
23 July 2007	Registered office changed on 23/07/07 from: 72 centurion building 376 quens town road london SW8 4NZ (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 72 centurion building 376 quens town road london SW8 4NZ (1 page)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Return made up to 03/07/06; full list of members (10 pages)
9 October 2006	Return made up to 03/07/06; full list of members (10 pages)
15 February 2006	Registered office changed on 15/02/06 from: 12 st james square london SW1Y 4RB (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 12 st james square london SW1Y 4RB (1 page)
20 September 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 September 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
21 April 2005	Ad 31/03/05--------- Â£ si [email protected]=34 Â£ ic 10140/10174 (2 pages)
21 April 2005	Ad 31/03/05--------- £ si [email protected]=34 £ ic 10140/10174 (2 pages)
21 April 2005	Ad 07/04/05--------- Â£ si [email protected] Â£ ic 10140/10140 (2 pages)
21 April 2005	Ad 07/04/05--------- £ si [email protected] £ ic 10140/10140 (2 pages)
15 April 2005	Ad 28/02/05--------- £ si [email protected]=76 £ ic 10064/10140 (3 pages)
15 April 2005	Ad 28/02/05--------- Â£ si [email protected]=76 Â£ ic 10064/10140 (3 pages)
25 January 2005	Ad 02/11/04--------- Â£ si [email protected]=64 Â£ ic 10000/10064 (2 pages)
25 January 2005	Ad 02/11/04--------- £ si [email protected]=64 £ ic 10000/10064 (2 pages)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 August 2004	Ad 15/07/03--------- £ si [email protected] (2 pages)
26 August 2004	Ad 15/07/03--------- Â£ si [email protected] (2 pages)
8 July 2004	Ad 23/02/04--------- £ si [email protected]=1050 £ ic 895/1945 (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 26 dover street london W1S 5LE (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 26 dover street london W1S 5LE (1 page)
8 July 2004	Ad 23/02/04--------- Â£ si [email protected]=1050 Â£ ic 895/1945 (2 pages)
8 July 2004	Ad 20/11/03--------- £ si [email protected]=859 £ ic 36/895 (2 pages)
8 July 2004	Ad 20/11/03--------- Â£ si [email protected]=859 Â£ ic 36/895 (2 pages)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 July 2004	Nc inc already adjusted 15/07/03 (2 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2004	Ad 15/07/03--------- Â£ si [email protected]=35 Â£ ic 1/36 (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 66 chiltern street london W1U 4JT (1 page)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 July 2004	Ad 15/07/03--------- £ si [email protected]=35 £ ic 1/36 (2 pages)
2 July 2004	S-div 22/06/04 (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 66 chiltern street london W1U 4JT (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2004	S-div 22/06/04 (1 page)
2 July 2004	Nc inc already adjusted 15/07/03 (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 120 east road london N1 6AA (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 120 east road london N1 6AA (1 page)
11 July 2003	Company name changed inktrend LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed inktrend LIMITED\certificate issued on 11/07/03 (2 pages)
3 July 2003	Incorporation (17 pages)
3 July 2003	Incorporation (17 pages)