Company NameCurzon Energy Limited
Company StatusDissolved
Company Number07772479
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameDr Christopher Derricott
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarges Street
Mayfair
London
W1J 7EJ
Director NameWilliam Frederick Chancellor Graham
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarges Street
Mayfair
London
W1J 7EJ
Director NameSathyajit Kanagarajah
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleCommodities Trader
Country of ResidenceEngland
Correspondence Address34 Clarges Street
Mayfair
London
W1J 7EJ
Secretary NameWilliam Frederick Chancellor Graham
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address34 Clarges Street
Mayfair
London
W1J 7EJ

Location

Registered Address34 Clarges Street
Mayfair
London
W1J 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
13 September 2012Termination of appointment of William Graham as a secretary (1 page)
13 September 2012Termination of appointment of William Frederick Chancellor Graham as a secretary on 30 April 2012 (1 page)
13 September 2012Termination of appointment of Sathyajit Kanagarajah as a director (1 page)
13 September 2012Termination of appointment of Sathyajit Kanagarajah as a director on 30 April 2012 (1 page)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1,000
(3 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1,000
(3 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)