| Company Name | Virgo Energy (North Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697472 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Directors
| Director Name | Mr John Richard Mapplebeck |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Manor Road South Hinchley Wood Esher Surrey KT10 0QB |
| Director Name | Mr Peter Heinz Schwarz |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Mead Park Claygate Surrey KT10 0NS |
| Secretary Name | Mr Peter Heinz Schwarz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Mead Park Claygate Surrey KT10 0NS |
| Director Name | Richie Clark |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 63 Overstone Road Harpenden Hertfordshire AL5 5PN |
| Secretary Name | James Channo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 13 Argyll Mansions, Hammersmith Road London W14 8QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New director appointed (3 pages) |
| 12 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 July 2006 | Ad 03/02/06--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 24 July 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Incorporation (17 pages) |