Active
Company Information for JURASSICA OIL & GAS LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
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Company Registration Number
05921375
Private Limited Company
Active |
Company Name | |
---|---|
JURASSICA OIL & GAS LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 05921375 | |
---|---|---|
Company ID Number | 05921375 | |
Date formed | 2006-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 04:13:49 |
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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 | ||
HORST ECKARDT |
Director | ||
ADRIAN JOHN EYRE |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
THOMAS JOSEPH CLAYBORNE FONTAINE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY BARON |
Director | ||
NICHOLAS CAMILLERI |
Director | ||
ROBERT LLOYD HODGKINSON |
Director | ||
ADRIAN JOHN EYRE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
CHRISTIAN CHOMAT |
Director | ||
ADRIAN JOHN EYRE |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
HUGH TRELAWNY MORSHEAD |
Director |
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 | |
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 | |
DOME PETROLEUM RESOURCES LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | 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 | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
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 | |
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 | |
DOME PETROLEUM RESOURCES LTD | Director | 2011-11-07 | CURRENT | 2005-05-17 | Active | |
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 | |
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 | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
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 | |
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 31/01/23 | ||
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 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GANIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO GANIS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
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 24/09/19, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 191198.768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 191198.768 | |
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 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 191198.768 | |
AR01 | 01/04/16 ANNUAL RETURN FULL 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 / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 191198.768 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 191198.768 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Adrian John Eyre on 2013-10-30 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST ECKARDT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
AR01 | 30/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO DENANTES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN EYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN EYRE | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
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 | |
288a | DIRECTOR APPOINTED DR HORST ECKARDT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FONTAINE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HODGKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAMILLERI | |
88(2) | AD 02/05/08 GBP SI 1217500@0.001=1217.5 GBP IC 21708/22925.5 | |
288a | DIRECTOR APPOINTED ADRIAN JOHN EYRE | |
88(2) | AD 22/02/08 GBP SI 1717500@0.001=1717.5 GBP IC 19990.5/21708 | |
88(2) | AD 08/02/08 GBP SI 1827000@0.001=1827 GBP IC 18163.5/19990.5 | |
88(2) | AD 18/01/08 GBP SI 2275000@0.001=2275 GBP IC 15888.5/18163.5 | |
88(2) | AD 20/12/07 GBP SI 5022500@0.001=5022.5 GBP IC 10866/15888.5 | |
88(2) | AD 05/12/07 GBP SI 3350000@0.001=3350 GBP IC 7516/10866 | |
88(2)R | AD 17/10/07--------- £ SI 3768000@.001=3768 £ IC 3748/7516 | |
88(2)R | AD 21/11/07--------- £ SI 2002500@.001=2002 £ IC 1746/3748 | |
88(2)R | AD 30/10/07--------- £ SI 1745000@.001=1745 £ IC 1/1746 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/07--------- £ SI 867500@.001=867 £ IC 167405/168272 | |
88(2)R | AD 31/08/07--------- £ SI 7973750@.001=7973 £ IC 159432/167405 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
88(2)R | AD 17/07/07--------- £ SI 4500000@.001=4500 £ IC 154932/159432 | |
88(2)R | AD 26/07/07--------- £ SI 4932500@.001=4932 £ IC 150000/154932 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 31/08/06 | |
RES13 | SHARES S/DIVIDED 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
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
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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 JURASSICA OIL & GAS LTD
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as JURASSICA OIL & GAS 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. |