North Caspian Petroleum Limited

Company Name	North Caspian Petroleum Limited
Company Status	Dissolved
Company Number	05554935
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2010(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 17 November 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	06 September 2005(same day as company formation)
Role	Finance Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Frank Timis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Basil Mansions Knightsbridge London SW3 1AP

Secretary Name	Christopher David Grannell
Nationality	Irish
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr David John Greer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	54 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mark Gregory Gwynne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Australia
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	14 June 2010(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	317 1 Berkeley Street London W1J 8DJ

Director Name	Ms Anna Alexandrovna Belogortseva
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 September 2010(5 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2019)
Role	Director General
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	William Patrick McAvock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Contact

Website	internationalpetroleum.com.au
Telephone	01300 850505
Telephone region	Cerne Abbas

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 50 other UK companies use this postal address

Shareholders

105k at £0.01	Eastern Petroleum Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,950,790
Cash	£233,297
Current Liabilities	£53,378,485

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2020	Termination of appointment of Anna Alexandrovna Belogortseva as a director on 2 September 2019 (1 page)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (36 pages)
2 October 2015	Full accounts made up to 31 December 2014 (36 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,050.2 (6 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,050.2 (6 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,050.2 (6 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
5 January 2015	Full accounts made up to 31 December 2013 (34 pages)
5 January 2015	Full accounts made up to 31 December 2013 (34 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,050.2 (6 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,050.2 (6 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,050.2 (6 pages)
16 August 2014	Full accounts made up to 31 December 2012 (38 pages)
16 August 2014	Full accounts made up to 31 December 2012 (38 pages)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,050.2 (8 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,050.2 (8 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,050.2 (8 pages)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (34 pages)
3 October 2012	Full accounts made up to 31 December 2011 (34 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
12 April 2012	Termination of appointment of Mark Gwynne as a director (1 page)
12 April 2012	Termination of appointment of Mark Gwynne as a director (1 page)
3 April 2012	Full accounts made up to 31 December 2010 (35 pages)
3 April 2012	Full accounts made up to 31 December 2010 (35 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (10 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
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)
15 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mark Gregory Gwynne 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 Mark Gregory Gwynne on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Anna Alexandrovna Belogortseva 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 Anna Alexandrovna Belogortseva on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
4 March 2011	Appointment of Mark Gwynne as a director (2 pages)
4 March 2011	Appointment of Mark Gwynne as a director (2 pages)
3 March 2011	Appointment of Mr Antony William Paul Sage as a director (2 pages)
3 March 2011	Appointment of Mr Antony William Paul Sage as a director (2 pages)
2 March 2011	Termination of appointment of Frank Timis as a director (1 page)
2 March 2011	Termination of appointment of Frank Timis as a director (1 page)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
6 December 2010	Appointment of Anna Alexandrovna Belogortseva as a director (2 pages)
6 December 2010	Appointment of Anna Alexandrovna Belogortseva as a director (2 pages)
29 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (34 pages)
21 September 2010	Full accounts made up to 31 December 2009 (34 pages)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of a director (1 page)
26 April 2010	Termination of appointment of a secretary (1 page)
26 April 2010	Termination of appointment of a secretary (1 page)
23 April 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
23 April 2010	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
5 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 February 2009	Appointment terminated director david greer (1 page)
26 February 2009	Appointment terminated director david greer (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
12 September 2008	Return made up to 06/09/08; full list of members (6 pages)
12 September 2008	Return made up to 06/09/08; full list of members (6 pages)
16 May 2008	Director's change of particulars / frank timis / 01/03/2008 (1 page)
16 May 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director's change of particulars / frank timis / 01/03/2008 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
27 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
27 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (3 pages)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	Return made up to 06/09/07; full list of members (6 pages)
24 September 2007	Return made up to 06/09/07; full list of members (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: 72 centurion building chelsea bridge wharf 376 queenstown road london SW8 4NZ (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 72 centurion building chelsea bridge wharf 376 queenstown road london SW8 4NZ (1 page)
2 February 2007	Ad 24/05/06--------- Â£ si [email protected] (2 pages)
2 February 2007	Ad 19/04/06--------- Â£ si [email protected] (2 pages)
2 February 2007	Ad 19/04/06--------- Â£ si [email protected] (2 pages)
2 February 2007	Ad 24/05/06--------- Â£ si [email protected] (2 pages)
19 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
19 January 2007	Ad 13/01/06--------- Â£ si [email protected] (2 pages)
18 January 2007	Nc inc already adjusted 10/01/06 (1 page)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Nc inc already adjusted 10/01/06 (1 page)
10 October 2006	Return made up to 06/09/06; full list of members (6 pages)
10 October 2006	Return made up to 06/09/06; full list of members (6 pages)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 12 st james square london london SW1Y 4RB (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 12 st james square london london SW1Y 4RB (1 page)
16 February 2006	Ad 13/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2006	Ad 13/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2005	Incorporation (12 pages)
6 September 2005	Incorporation (12 pages)

North Caspian Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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