| Company Name | First Calgary Petroleums UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06084322 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abdurahman Benyezza |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Libyan |
| Status | Closed |
| Appointed | 26 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | Via Emilia 1 San Donato Milanese 20097 Italy |
| Director Name | Nicholas Mark Keenan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Lauderdale Mansions Lauderdale Road London W9 1NF |
| Director Name | Marco Talamonti |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Queenstown Road Chelsea Bridge Wharf London SW8 4NT |
| Secretary Name | Francesca Dal Bello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 203b Garratt Lane London SW18 4DS |
| Director Name | Martin Graham John Layzell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Chartered Geoligist |
| Correspondence Address | 65 Gloucester Crescent London NW1 7EG |
| Director Name | Mr John Alexander Van Der Welle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL |
| Secretary Name | Mr John Alexander Van Der Welle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL |
| Director Name | Mr James Corbett |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2008) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Sinclair Street Helensburgh Dunbartonshire G84 8TX Scotland |
| Director Name | Edmund Sullivan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 December 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 15 December 2008) |
| Role | Executive |
| Correspondence Address | 137 Sceptre Court, N.W. Calgary Alberta T3l 1x9 |
| Secretary Name | Errikos Georgiades |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 12 December 2007(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 February 2009) |
| Role | Company Director |
| Correspondence Address | 64 Carroll House Craven Terrace London W2 3PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eni House 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 |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 18 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Full accounts made up to 31 December 2008 (18 pages) |
| 2 March 2010 | Full accounts made up to 31 December 2008 (18 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 06/02/09; full list of members (10 pages) |
| 8 April 2009 | Return made up to 06/02/09; full list of members (10 pages) |
| 23 March 2009 | Director appointed abdurahman benyezza (3 pages) |
| 23 March 2009 | Director appointed abdurahman benyezza (3 pages) |
| 10 March 2009 | Appointment Terminated Secretary errikos georgiades (1 page) |
| 10 March 2009 | Appointment terminated secretary errikos georgiades (1 page) |
| 5 March 2009 | Secretary appointed francesca dal bello (2 pages) |
| 5 March 2009 | Director appointed marco talamonti (4 pages) |
| 5 March 2009 | Appointment terminated director james corbett (1 page) |
| 5 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 5 March 2009 | Director appointed nicholas mark keenan (3 pages) |
| 5 March 2009 | Director appointed marco talamonti (4 pages) |
| 5 March 2009 | Secretary appointed francesca dal bello (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 10 queen street place london EC4R 1BE (1 page) |
| 5 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 5 March 2009 | Director appointed nicholas mark keenan (3 pages) |
| 5 March 2009 | Appointment terminated director edmund sullivan (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 10 queen street place london EC4R 1BE (1 page) |
| 5 March 2009 | Appointment Terminated Director martin layzell (1 page) |
| 5 March 2009 | Appointment Terminated Director james corbett (1 page) |
| 5 March 2009 | Appointment terminated director martin layzell (1 page) |
| 5 March 2009 | Appointment Terminated Director edmund sullivan (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 8 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 29 March 2008 | Return made up to 06/02/08; full list of members (7 pages) |
| 29 March 2008 | Return made up to 06/02/08; full list of members (7 pages) |
| 22 December 2007 | Secretary resigned;director resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Secretary resigned;director resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 17 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |