Woburn Energy Plc
Company Profile
dissolved
Woburn Energy Plc
04128401•Public Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
20/12/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
06100
Risk
—
Company Overview
Registration, classification & business activity
Woburn Energy Plc (04128401) is a public limited with share capital incorporated on 20/12/2000 (25 years old) and registered in london, EC4N6EU. The company operates under SIC code 06100 - extraction of crude petroleum.
Public Limited With Share Capital
SIC: 06100
Incorporated 20/12/2000
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:16-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-10-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-10-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-10-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2013
Resolution
Category:Resolution
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:04-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Resolution
Category:Resolution
Date:26-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Resolution
Category:Resolution
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Memorandum Articles
Category:Incorporation
Date:07-04-2011
Memorandum Articles
Category:Incorporation
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:17-10-2009
Legacy
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Capital
Date:21-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2007
Memorandum Articles
Category:Incorporation
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Capital
Date:17-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Address
Date:24-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Capital
Date:09-08-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Officers
Date:15-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date30/06/2015
Latest Accounts31/12/2014
Trading Addresses
Upper Woburn Place, London, WC1H0JW
110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
110 Cannon Street, London, EC4N6EU