Active - Proposal to Strike off
Company Information for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
02239464
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
78 CANNON STREET LONDON EC4N 6AF Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 02239464 | |
---|---|---|
Company ID Number | 02239464 | |
Date formed | 1988-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 03:32:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID ELLIOT |
||
LAURA ANNE HUTCHISON |
||
JUNGWOO SEO |
||
BERT EIKO VAN DALEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW CRAWFORD |
Director | ||
YONGWOO KANG |
Director | ||
JILL REID |
Company Secretary | ||
GRAHAM SCOTTON |
Director | ||
OHKYEU BAEK |
Director | ||
JILL REID |
Director | ||
MARCUS TREVOR RICHARDS |
Director | ||
EUGENE SYNN |
Director | ||
JOHN JAMES ARNTON |
Company Secretary | ||
DAVID ARCHIBALD MACFARLANE |
Director | ||
DAVID ALAN WALKER |
Director | ||
GRAHAM DUNCAN STEWART |
Director | ||
ROY GORDON ASKEW |
Company Secretary | ||
ROY GORDON ASKEW |
Director | ||
JOHN EDWARD CRAVEN |
Director | ||
ROGER CHARLES WITTS |
Director | ||
HILARY ELIZABETH WORBOYS |
Company Secretary | ||
HILARY ELIZABETH WORBOYS |
Director | ||
JOHN STEWART RAITT |
Director | ||
DAVID ROGER KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANA PETROLEUM (E&P) LIMITED | Director | 2014-08-29 | CURRENT | 1988-09-12 | Active | |
DANA PETROLEUM (NORTH SEA) LIMITED | Director | 2014-08-29 | CURRENT | 1989-01-24 | Active | |
DANA PETROLEUM (BVUK) LIMITED | Director | 2014-08-29 | CURRENT | 1997-03-21 | Active | |
BITTERN AND TRITON (UK) LIMITED | Director | 2014-08-29 | CURRENT | 2011-09-16 | Active | |
DANA PETROLEUM LIMITED | Director | 2014-08-19 | CURRENT | 1997-10-23 | Active | |
DANA PETROLEUM LIMITED | Director | 2017-12-12 | CURRENT | 1997-10-23 | Active | |
DANA PETROLEUM (E&P) LIMITED | Director | 2017-07-21 | CURRENT | 1988-09-12 | Active | |
DANA PETROLEUM (NORTH SEA) LIMITED | Director | 2017-07-21 | CURRENT | 1989-01-24 | Active | |
DANA PETROLEUM (BVUK) LIMITED | Director | 2017-07-21 | CURRENT | 1997-03-21 | Active | |
BITTERN AND TRITON (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2011-09-16 | Active | |
DANA PETROLEUM (E&P) LIMITED | Director | 2016-12-20 | CURRENT | 1988-09-12 | Active | |
DANA PETROLEUM (NORTH SEA) LIMITED | Director | 2016-12-20 | CURRENT | 1989-01-24 | Active | |
DANA PETROLEUM (BVUK) LIMITED | Director | 2016-12-20 | CURRENT | 1997-03-21 | Active | |
BITTERN AND TRITON (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2011-09-16 | Active | |
KOREA CAPTAIN COMPANY LIMITED | Director | 2016-12-14 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
DANA PETROLEUM LIMITED | Director | 2016-12-14 | CURRENT | 1997-10-23 | Active | |
DANA PETROLEUM LIMITED | Director | 2017-12-12 | CURRENT | 1997-10-23 | Active | |
DANA PETROLEUM (E&P) LIMITED | Director | 2017-07-21 | CURRENT | 1988-09-12 | Active | |
DANA PETROLEUM (NORTH SEA) LIMITED | Director | 2017-07-21 | CURRENT | 1989-01-24 | Active | |
DANA PETROLEUM (BVUK) LIMITED | Director | 2017-07-21 | CURRENT | 1997-03-21 | Active | |
BITTERN AND TRITON (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2011-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNGWOO SEO | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR YONGWOO KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ELLIOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394640002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
PSC02 | Notification of Dana Petroleum Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR BERT EIKO VAN DALEN | |
AP01 | DIRECTOR APPOINTED MS LAURA HUTCHISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG | |
AP01 | DIRECTOR APPOINTED MR JUNGWOO SEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Robert David Elliot on 2014-08-29 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 21/04/15 | |
RES01 | ADOPT ARTICLES 01/04/15 | |
TM02 | Termination of appointment of Jill Reid on 2014-12-11 | |
RP04 | SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 02/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY ROBERT DAVID ELLIOT / 29/08/2014 | |
AP01 | DIRECTOR APPOINTED DR ROY ROBERT DAVID ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON | |
AP01 | DIRECTOR APPOINTED MR YONGWOO KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTTON | |
AP03 | SECRETARY APPOINTED MRS JILL REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL REID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022394640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022394640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394640001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 02/10/13 FULL LIST | |
AR01 | 02/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022394640001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRAWFORD / 19/02/2013 | |
AP01 | DIRECTOR APPOINTED OHKYEU BAEK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL REID / 19/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW CRAWFORD | |
AP01 | DIRECTOR APPOINTED JILL REID | |
RES15 | CHANGE OF NAME 17/01/2012 | |
CERTNM | COMPANY NAME CHANGED DANA PETROLEUM (ALGERIA) LIMITED CERTIFICATE ISSUED ON 24/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EUGENE SYNN | |
AP01 | DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ARNTON | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WALKER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHIBALD MACFARLANE / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED DANA PETROLEUM (AFRICA/ASIA) LIM ITED CERTIFICATE ISSUED ON 24/11/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | ||
Outstanding | BNP PARIBAS S.A. (THE SECURITY TRUSTEE) | ||
Satisfied | BNP PARIBAS S.A. |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |