| Company Name | Czarne Oil Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC341871 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Gas Plus International B.V. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Correspondence Address | President Kennedylaan 19 2517jk Den Haag Netherlands |
| LLP Designated Member Name | Gold Point Energy Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Correspondence Address | Robson Court 1000-840 Howe Street Vancouver, Bc V6z 2m1 British Columbia Canada |
| LLP Designated Member Name | SAN Leon Energy Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 December 2011) |
| Correspondence Address | 6 Northbrook Road Dublin 6 Ireland |
| LLP Designated Member Name | Seisquest Energy B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 07 December 2011) |
| Correspondence Address | Satijnvlinder 20 2317 Kj Leiden Netherlands |
| LLP Designated Member Name | Seisquest Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 June 2015) |
| Correspondence Address | Satijnvlinder 20 2317 Kj Leiden Netherlands |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
|---|---|
| 21 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 24 June 2015 | Termination of appointment of Seisquest Bv as a member on 23 June 2015 (1 page) |
| 10 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 March 2014 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 4 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 4 December 2013 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 4 December 2012 (3 pages) |
| 15 February 2013 | Member's details changed for Gas Plus International B.V. on 4 December 2012 (1 page) |
| 15 February 2013 | Annual return made up to 4 December 2012 (3 pages) |
| 15 February 2013 | Member's details changed for Gas Plus International B.V. on 4 December 2012 (1 page) |
| 9 November 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 16 March 2012 | Appointment of Seisquest Bv as a member (3 pages) |
| 16 March 2012 | Termination of appointment of Seisquest Energy B.V. as a member (2 pages) |
| 18 January 2012 | Appointment of Seisquest Energy B.V. as a member (2 pages) |
| 18 January 2012 | Termination of appointment of San Leon Energy Plc as a member (1 page) |
| 18 January 2012 | Member's details changed for Gas Plus International B.V. on 24 June 2010 (1 page) |
| 10 January 2012 | Annual return made up to 4 December 2011 (3 pages) |
| 10 January 2012 | Annual return made up to 4 December 2011 (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 4 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 4 December 2010 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Termination of appointment of Gold Point Energy Corporation as a member (2 pages) |
| 8 June 2010 | Appointment of San Leon Energy Plc as a member (3 pages) |
| 11 March 2010 | Annual return made up to 4 December 2009 (8 pages) |
| 11 March 2010 | Annual return made up to 4 December 2009 (8 pages) |
| 2 March 2010 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 March 2010 (2 pages) |
| 4 December 2008 | Incorporation document\certificate of incorporation (3 pages) |