Company Information for TRAJAN RESOURCES LIMITED
14 BRYANSTON MANSIONS, 62-66 YORK STREET, LONDON, W1H 1DA,
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Company Registration Number
08133275
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TRAJAN RESOURCES LIMITED | ||||
Legal Registered Office | ||||
14 BRYANSTON MANSIONS 62-66 YORK STREET LONDON W1H 1DA Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 08133275 | |
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Company ID Number | 08133275 | |
Date formed | 2012-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND GEORGE GODSON |
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MILES SAUMAREZ DONNELLY |
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RAYMOND GEORGE GODSON |
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VIDA GODSON |
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JOHN HUGH RUSSELL LANDER |
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MICHAEL DENYS SEYMOUR |
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RICHARD STABBINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRYANSTON MANSIONS LIMITED | Director | 2017-05-19 | CURRENT | 1985-03-06 | Active | |
POLLEN STREET NOMINEES LIMITED | Director | 2008-02-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 2004-12-31 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
LANDER CONSULTING LTD | Director | 2014-04-25 | CURRENT | 1998-11-10 | Active | |
KINGSVIEW IOW FREEHOLD LIMITED | Director | 2012-12-30 | CURRENT | 2011-03-15 | Active | |
VECTIS PETROLEUM LIMITED | Director | 2000-03-31 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
PANTHER ENERGY LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-05-05 | |
MONTROSE INDUSTRIES LIMITED | Director | 1997-03-17 | CURRENT | 1960-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES SAUMAREZ DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 6/7 Pollen Street London W1S 1NJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 573547.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Miles Suamarez Donnelly on 2013-11-19 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 272579.1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 226161.7 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 226161.7 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 221733.89 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 67432.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Godson & Co 13/14 Hanover Street London W1S 1YH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Current accounting period shortened from 31/12/13 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MILES DONNELLY | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGH RUSSELL LANDER | |
RES15 | CHANGE OF NAME 05/11/2013 | |
CERTNM | COMPANY NAME CHANGED EXCALIBUR EXPLORATION LIMITED CERTIFICATE ISSUED ON 05/11/13 | |
AR01 | 06/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 12/07/2013 | |
CERTNM | COMPANY NAME CHANGED TRAJAN RESOURCES LIMITED CERTIFICATE ISSUED ON 15/07/13 | |
AP01 | DIRECTOR APPOINTED DR RICHARD STABBINS | |
AP01 | DIRECTOR APPOINTED MRS VIDA GODSON | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O GODSON & CO 13/14 HANOVER SATREET LONDON W1S 1YA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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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 TRAJAN RESOURCES LIMITED
Cash Bank In Hand | 2012-07-06 | £ 12 |
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Shareholder Funds | 2012-07-06 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TRAJAN RESOURCES 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. |