Caledonia North Sea Limited

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dissolved

Caledonia North Sea Limited

01153507•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW

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Incorporated

27/12/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

06100

Risk

—

Company Overview

Registration, classification & business activity

Caledonia North Sea Limited (01153507) is a private limited with share capital incorporated on 27/12/1973 (52 years old) and registered in london, W1G0PW. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Incorporated 27/12/1973
W1G0PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mary begg-saffar
director
A
alain villedey
director
R
roland festor
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:15-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2012
Restoration Order Of Court
Category:Restoration
Date:01-08-2012
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2009
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2009
Resolution
Category:Resolution
Date:10-09-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:04-02-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Auditors Resignation Company
Category:Auditors
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Address
Date:15-12-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:31-01-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Annual Return
Date:09-02-1998
Resolution
Category:Resolution
Date:30-12-1997
Resolution
Category:Resolution
Date:30-12-1997
Resolution
Category:Resolution
Date:30-12-1997
Resolution
Category:Resolution
Date:30-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1997
Legacy
Category:Officers
Date:21-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Officers
Date:09-09-1996
Legacy
Category:Officers
Date:09-09-1996
Memorandum Articles
Category:Incorporation
Date:21-08-1996
Legacy
Category:Officers
Date:29-07-1996
Legacy
Category:Officers
Date:29-07-1996
Legacy
Category:Officers
Date:29-07-1996
Legacy
Category:Officers
Date:29-07-1996
Legacy
Category:Officers
Date:29-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995
Legacy
Category:Officers
Date:14-09-1995
Legacy
Category:Officers
Date:14-09-1995
Legacy
Category:Officers
Date:01-05-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/08/2010
Filing Date31/07/2009
Latest Accounts30/11/2008

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered

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Contact

33 Cavendish Square, London, W1G0PW