Chislehurst
BR7 6LH
Director Name | Zachary Adam Friedman |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Arab Emirates |
Correspondence Address | Summit House 12 Red Lion Square 12 Red Lion Square London WC1R 4QD |
Director Name | Richard Graham Foote O'Donoghue |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2013(same day as company formation) |
Role | Operations Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Summit House 12 Red Lion Square 12 Red Lion Square London WC1R 4QD |
Director Name | Mr James Michael Robar |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2017(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2017) |
Role | Oil Industry Consultant |
Country of Residence | United States |
Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
Director Name | Mr Douglas Said Saab |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2017(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2017) |
Role | Oil Industry Consultant |
Country of Residence | Oman |
Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
Website | www.northlinkenergy.com/ |
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Registered Address | C/O Widmore Business Solutions Limited Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Next Accounts Due | 30 September 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2021 (2 years, 6 months ago) |
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Next Return Due | 9 October 2022 (overdue) |
12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
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8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 November 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
30 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2018 | Termination of appointment of James Michael Robar as a director on 30 September 2017 (1 page) |
29 October 2018 | Notification of James Richard Gascoyne Cecil as a person with significant control on 6 April 2016 (2 pages) |
29 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
29 October 2018 | Termination of appointment of Douglas Said Saab as a director on 30 September 2017 (1 page) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2018 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
9 April 2017 | Appointment of Mr James Michael Robar as a director on 1 April 2017 (2 pages) |
9 April 2017 | Appointment of Mr James Michael Robar as a director on 1 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr Douglas Said Saab as a director on 1 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr Douglas Said Saab as a director on 1 April 2017 (2 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2016 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to C/O Widmore Business Solutions Limited Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to C/O Widmore Business Solutions Limited Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH on 22 June 2016 (1 page) |
29 December 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 December 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Termination of appointment of Zachary Adam Friedman as a director on 9 January 2015 (1 page) |
16 December 2015 | Termination of appointment of Zachary Adam Friedman as a director on 9 January 2015 (1 page) |
16 December 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Termination of appointment of Richard Graham Foote O'donoghue as a director on 9 January 2015 (1 page) |
16 December 2015 | Termination of appointment of Richard Graham Foote O'donoghue as a director on 9 January 2015 (1 page) |
16 December 2015 | Termination of appointment of Richard Graham Foote O'donoghue as a director on 9 January 2015 (1 page) |
16 December 2015 | Termination of appointment of Zachary Adam Friedman as a director on 9 January 2015 (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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27 December 2013 | Director's details changed for Lord James Richard Cecil on 27 December 2013 (2 pages) |
27 December 2013 | Director's details changed for Lord James Richard Cecil on 27 December 2013 (2 pages) |
18 November 2013 | Registered office address changed from Summit House 12 Red Lion Square 12 Red Lion Square London WC1R 4QD England on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from Summit House 12 Red Lion Square 12 Red Lion Square London WC1R 4QD England on 18 November 2013 (1 page) |
15 November 2013 | Appointment of Lord James Richard Cecil as a director (2 pages) |
15 November 2013 | Appointment of Lord James Richard Cecil as a director (2 pages) |
25 September 2013 | Incorporation Statement of capital on 2013-09-25
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25 September 2013 | Incorporation Statement of capital on 2013-09-25
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