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    NORTH ATLANTIC ENERGY LTD.

    復制
    活躍 英國
    Company number企業編號): 06962859
    EntName企業名稱): NORTH ATLANTIC ENERGY LTD.
    Registered office address企業地址): 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    City城市): London
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    基本信息

    Company number
    企業編號
    06962859 EntName
    企業名稱
    NORTH ATLANTIC ENERGY LTD.
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2009-07-15 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息
    - Confirmation statement
    申明信息

    Next statement date 18 April 2020
    due by 2 May 2020

    Last statement dated 18 April 2019

    Registered office address
    企業地址
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL City
    城市
    London
    Postcode
    郵編
    NW8 0DL

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-09-07
    Voluntary strike-off action has been suspended
    2
    2019-08-13
    First Gazette notice for voluntary strike-off
    3
    2019-08-06
    Application to strike the company off the register
    4
    2019-04-24
    Compulsory strike-off action has been discontinued
    5
    2019-04-23
    Confirmation statement made on 18 April 2019 with updates
    6
    2019-04-16
    First Gazette notice for compulsory strike-off
    7
    2018-11-06
    Compulsory strike-off action has been discontinued
    8
    2018-11-05
    Director's details changed for Dr Ingvar Jonadab Karlsson on 2 November 2018
    9
    2018-11-05
    Confirmation statement made on 15 July 2018 with updates
    10
    2018-11-05
    Director's details changed for Mr Petur Georgesson on 2 November 2018
    11
    2018-09-25
    First Gazette notice for compulsory strike-off
    12
    2017-09-19
    Confirmation statement made on 15 July 2017 with updates
    13
    2016-08-13
    Compulsory strike-off action has been discontinued
    14
    2016-08-10
    Confirmation statement made on 15 July 2016 with updates
    15
    2016-08-09
    First Gazette notice for compulsory strike-off
    16
    2016-07-14
    Registered office address changed from , Flat 4 31 Brechin Place, London, SW7 4QD to 55 Loudoun Road St John's Wood London NW8 0DL on 14 July 2016
    17
    2015-11-21
    Compulsory strike-off action has been discontinued
    18
    2015-11-19
    Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2
    19
    2015-11-10
    First Gazette notice for compulsory strike-off
    20
    2015-06-08
    Accounts for a dormant company made up to 31 July 2014
    21
    2014-07-29
    Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2
    22
    2014-07-29
    Total exemption small company accounts made up to 31 July 2013
    23
    2014-01-01
    Compulsory strike-off action has been discontinued
    24
    2013-12-31
    Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-31
    25
    2013-11-12
    First Gazette notice for compulsory strike-off

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    GEORGESSON, Petur
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Secretary
    2012-03-30
    -
    Icelandic
    -
    2
    GEORGESSON, Petur
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Director
    2009-07-30
    -
    Icelandic
    Entrepreneur
    3
    KARLSSON, Ingvar Jonadab, Dr
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Director
    2011-03-11
    -
    British
    Wholesale Food Distributor
    4
    SOVEREIGN SECRETARIES LTD
    40 Craven Street, Charing Cross, London, England, WC2N 5NG
    Secretary
    2009-07-15
    -
    -
    -
    5
    DUO, Geraldine Frances
    2 Pine Tree Lodge, Montagu Gardens, Gilbraltar, Gibraltar
    Director
    2009-07-15
    -
    -
    Company Administrator
    6
    SOVEREIGN DIRECTORS (T&C) LTD
    PO BOX 170, Churchill Buildings, Grand Turk, Turks & Caicos Islands
    Director
    2009-07-15
    -
    -
    -

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Petur Georgesson
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    2016-06-30
    1974-06-01
    Icelandic
    -
    -
    2
    Mr Ingvar Jonadab Karlsson
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    2016-06-30
    1947-09-01
    Icelandic
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    2009-07-24 To 2010-03-15
    GHETTO GOOSE LIMITED
    2
    2009-07-15 To 2009-07-24
    GHETTOGOOSE LIMITED

    更多維度

    英國企業分析報告
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