-
-
EDISON NORTH SEA LTD - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 09363935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS Hyde Park House, 5 Manfred Road, London, SW15 2RS UK
Management
- Managing Directors
- AGOSTINI, Alessandro
- SALTO ALEMANY, Rafael
- Company secretaries
- JONES, Alan Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-22
- Dissolved on
- 2020-03-17
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Edison E&P Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ST NORTH SEA LIMITED
- Filing of Accounts
- Due Date: 2016-09-22
- Last Date: 2018-12-31
-
EDISON NORTH SEA LTD Company Description
- EDISON NORTH SEA LTD is a ltd registered in United Kingdom with the Company reg no 09363935. Its current trading status is "closed". It was registered 2014-12-22. It was previously called ST NORTH SEA LIMITED. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Hyde Park House .
Get EDISON NORTH SEA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edison North Sea Ltd - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Did you know? kompany provides original and official company documents for EDISON NORTH SEA LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
gazette-notice-compulsory (2019-03-12) - GAZ1
-
gazette-filings-brought-up-to-date (2019-03-13) - DISS40
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-12-19) - DS01
-
accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-20) - AA
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-17) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-07-13) - RP04
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
capital-allotment-shares (2015-05-05) - SH01
-
change-of-name-notice (2015-05-06) - CONNOT
-
certificate-change-of-name-company (2015-05-06) - CERTNM
-
appoint-person-director-company-with-name-date (2015-06-06) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-06) - AD01
keyboard_arrow_right 2014
-
incorporation-company (2014-12-22) - NEWINC
