Charbella Energy Limited

Company Name	Charbella Energy Limited
Company Status	Dissolved
Company Number	04994579
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Anthony Alexander Fontanes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	18 Clark Road Hingham Massachusetts 02043 NR3 1JL

Director Name	Everardo Goyanes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Oil And Gas Investment Executi
Country of Residence	United States
Correspondence Address	221 Columbus Avenue 302 Boston Massachusetts 02116 United States

Director Name	Dennis James Langwell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Jackson James Franklin Massachusetts 02026

Director Name	Christopher Charles Mansfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	50 Woodleigh Road Dedham Massachusetts 02026 United States

Secretary Name	Joshua Ephraim Beiser
Nationality	American
Status	Closed
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Pleasant Streer Sharon Massachusetts 02067

Director Name	Daniel Alan Rioux
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Oil And Gas Investment Executi
Correspondence Address	15 Wagon Wheel Road North Attleboro Massachusetts 02760

Director Name	Robert John Gray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2006)
Role	Oil & Gas Investment Executive
Correspondence Address	A Avery Street Apt 33c Boston 0211 Massachusetts United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Botts 41 Lothbury London EC2R 7HF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,180
Cash	£3,871
Current Liabilities	£28,134

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 May 2010	Application to strike the company off the register (3 pages)
24 May 2010	Application to strike the company off the register (3 pages)
16 December 2009	Director's details changed for Dennis James Langwell on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 1 (6 pages)
16 December 2009	Director's details changed for Dennis James Langwell on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Christopher Charles Mansfield on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Everardo Goyanes on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Christopher Charles Mansfield on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Everardo Goyanes on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Alexander Fontanes on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-16 GBP 1 (6 pages)
16 December 2009	Director's details changed for Anthony Alexander Fontanes on 15 December 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Full accounts made up to 31 December 2007 (13 pages)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 January 2007	Return made up to 15/12/06; full list of members (8 pages)
15 January 2007	Return made up to 15/12/06; full list of members (8 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
3 November 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
16 January 2006	Return made up to 15/12/05; full list of members (8 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2005	Registered office changed on 17/11/05 from: 99 gresham street london EC2V 7BA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 99 gresham street london EC2V 7BA (1 page)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
10 January 2005	Return made up to 15/12/04; full list of members (8 pages)
10 January 2005	Return made up to 15/12/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
15 December 2003	Incorporation (17 pages)

Charbella Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London