Ithaca North Sea Limited

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dissolved
Unknown

Ithaca North Sea Limited

02548026•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

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Incorporated

12/10/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Ithaca North Sea Limited (02548026) is a private limited with share capital incorporated on 12/10/1990 (35 years old) and registered in leeds, LS15AB. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 12/10/1990
LS15AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham andrew forbes
director
L
leslie james thomas
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:15-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2013
Legacy
Category:Mortgage
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Memorandum Articles
Category:Incorporation
Date:21-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Memorandum Articles
Category:Incorporation
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Accounts
Date:01-04-2008
Memorandum Articles
Category:Incorporation
Date:29-02-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Mortgage
Date:07-01-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:22-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Resolution
Category:Resolution
Date:25-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Address
Date:30-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:25-08-2005
Auditors Resignation Company
Category:Auditors
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Officers
Date:27-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date10/09/2016
Latest Accounts31/12/2015

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15ABRegistered

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Contact

1 Park Row, Leeds, LS15AB