Celtique Energie Petroleum Ltd
Company Profile
dissolved
UnknownCeltique Energie Petroleum Ltd
05770790•Private Limited With Share Capital
22 York Buildings, London, WC2N6JU
Get Full Access
Incorporated
05/04/2006
Company Age
20 years
Directors
1
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Celtique Energie Petroleum Ltd (05770790) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in london, WC2N6JU. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 05/04/2006
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2016
Change Sail Address Company With New Address
Category:Address
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Auditors Resignation Company
Category:Auditors
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Capital
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Officers
Date:10-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/09/2018
Filing Date22/12/2017
Latest Accounts31/12/2016
Trading Addresses
22 York Buildings, London, WC2N6JURegistered
Eighth Floor, 6 New Street Square, London, EC4A3AQ
Related Companies
10
Contact
22 York Buildings, London, WC2N6JU