Active
Company Information for DOME PETROLEUM RESOURCES LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
|
Company Registration Number
05454245
Private Limited Company
Active |
Company Name | |
---|---|
DOME PETROLEUM RESOURCES LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05454245 | |
---|---|---|
Company ID Number | 05454245 | |
Date formed | 2005-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:42:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
THOMAS JOSEPH CLAYBORNE FONTAINE |
Director | ||
HUGH TRELAWNY MORSHEAD |
Company Secretary | ||
LESLEY ELIZABETH MARSHALL |
Company Secretary | ||
BHAGATVINDER DHESI |
Director | ||
BHAGATVINDER DHESI |
Company Secretary | ||
LESLEY ELIZABETH MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTREUS LIMITED | Director | 2017-02-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
DNI MINING SHAREHOLDERS LTD | Director | 2013-04-01 | CURRENT | 2012-02-09 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2009-09-16 | CURRENT | 2006-06-20 | Active | |
JURASSICA OIL & GAS LTD | Director | 2009-09-16 | CURRENT | 2006-08-31 | Active | |
FUTURELLA PLC | Director | 2009-09-16 | CURRENT | 2006-09-07 | Active | |
YELLOW ENERGY LTD | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2009-08-31 | CURRENT | 2008-08-18 | Active | |
PHOENIX RESOURCES LTD | Director | 2006-07-03 | CURRENT | 2006-04-05 | Active | |
ALLIED OIL & GAS LTD | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
WHARF RESOURCES LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2008-08-20 | CURRENT | 2008-08-18 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
ALTIERI ORGANIC FARMING LTD | Director | 2016-02-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
GREEN VGB LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
GAK EUROPE LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
PHOENIX RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2006-06-20 | Active | |
ALLIED OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2011-11-07 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-07-03 | Active | |
YELLOW ENERGY LTD | Director | 2011-08-25 | CURRENT | 2009-09-13 | Active | |
21ST CENTURY FILMWORKS LIMITED | Director | 2011-05-30 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
PHOENIX RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-06-20 | Active | |
GLOBAL ENERGY TECHNOLOGY LTD | Director | 2014-08-04 | CURRENT | 2008-08-18 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GANIS | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO GANIS | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Bruno Edouard Marie Joseph Denantes as company secretary on 2019-10-29 | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN HANDLEY OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 75006.483 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 75006.483 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 75006.483 | |
AR01 | 01/04/16 BULK LIST | |
AR01 | 01/04/16 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 75006.483 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 75006.483 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 17/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH MORSHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED GEORGE CSABA NEMETH | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FONTAINE | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
288b | APPOINTMENT TERMINATE, SECRETARY ELIZABETH MARSHALL LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY SURREY KT16 9BQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/02/06--------- £ SI 57416000@.01=574160 £ IC 66876/641036 | |
88(2)R | AD 25/02/06--------- £ SI 1687500@.01=16875 £ IC 50001/66876 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
PROSP | PROSPECTUS | |
122 | S-DIV 01/06/05 | |
88(2)R | AD 31/05/05--------- £ SI 4999998@.01=49999 £ IC 2/50001 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
122 | S-DIV 17/05/05 | |
RES05 | NC DEC ALREADY ADJUSTED 17/05/05 | |
122 | £ NC 100000000/10000000 17/05/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
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 DOME PETROLEUM RESOURCES LTD
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as DOME PETROLEUM RESOURCES LTD 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. |