| Company Name | Sulawesi E&P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07075859 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
| Previous Name | Beyond Business Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lukman Ahmad Mahfoed |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 11 January 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | Tanjung Mas Raya Blok B.8/16 Tanjung Barat Jakarta Selatan 00000 |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 December 2013) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pt Medco Energi Internasional Tbk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Change of name notice (2 pages) |
| 14 January 2010 | Company name changed beyond business LTD\certificate issued on 14/01/10
|
| 14 January 2010 | Change of name notice (2 pages) |
| 14 January 2010 | Resolutions
|
| 14 January 2010 | Appointment of Palmerston Secretaries Limited as a secretary (2 pages) |
| 14 January 2010 | Appointment of Palmerston Secretaries Limited as a secretary (2 pages) |
| 11 January 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 11 January 2010 | Appointment of Mr Lukman Ahmad Mahfoed as a director (2 pages) |
| 11 January 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 11 January 2010 (1 page) |
| 11 January 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 11 January 2010 | Appointment of Mr Lukman Ahmad Mahfoed as a director (2 pages) |
| 11 January 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 11 January 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 11 January 2010 (1 page) |
| 11 January 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 11 January 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 16 November 2009 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009 (1 page) |
| 13 November 2009 | Incorporation
|
| 13 November 2009 | Incorporation
|