South Pacific Energy Ltd

Company Registration Number: 09653203

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
South Pacific Energy Ltd is a Private Company Limited by Shares first registered on 23 June 2015. Its current registered address is in London.

Registered Address

334 UXBRIDGE ROAD
LONDON
ENGLAND
W12 7LL

There are 51 companies currently registered at this postcode, including this one.

All companies at W12 7LL

Registration Data

Company Number

09653203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 2M&PE LTD., active until 21 February 2017

Company Officers

  • JURGIEWICZ, Ewa Katarzyna

    Director

    Appointed on 1 September 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1971

    334
    Uxbridge Road
    London
    W12 7LL
    United Kingdom

  • CHERNOSKUTOV, Oleg

    Director

    Appointed on 5 October 2015

    Resigned on 22 June 2016

    Nationality: Russian

    Occupation: Company Director

    Month of birth: April 1959

    20426 S
    Vermont Ave Apt 78
    Torrance
    CA 90502
    United Kingdom

  • MAJEWICZ, Edward

    Director

    Appointed on 22 June 2016

    Resigned on 20 February 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1950

    10
    Plac Jakuba Wejhera
    Wejherowo
    84-200
    Poland

  • MARCHLEWICZ, Przemyslaw Jan

    Director

    Appointed on 23 June 2015

    Resigned on 11 May 2016

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1978

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • SZEWCZUK, Janusz

    Director

    Appointed on 13 March 2017

    Resigned on 16 March 2017

    Nationality: Polish

    Occupation: Finance Director

    Month of birth: June 1956

    334
    Uxbridge Road
    London
    W12 7LL
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RI5UQ. Transaction: MzE3MTcwNDk2MmFkaXF6a2N4.

  2. 16 March 2017 Termination of appointment of Janusz Szewczuk as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62BPQ69. Transaction: MzE3MTI1MzAwNmFkaXF6a2N4.

  3. 13 March 2017 Appointment of Mr. Janusz Szewczuk as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X623UTK3. Transaction: MzE3MTAxNDUyNWFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623U5EA. Transaction: MzE3MTAwMDkyMGFkaXF6a2N4.

  5. 21 February 2017 Registered office address changed from 334 Uxbridge Road Uxbridge Road London W12 7LL England to 334 Uxbridge Road London W12 7LL on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PUG7C. Transaction: MzE2OTQyNTMyOGFkaXF6a2N4.

  6. 21 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X60PQMKP. Transaction: MzE2OTQxOTcwN2FkaXF6a2N4.

  7. 21 February 2017 Termination of appointment of Edward Majewicz as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60PPZR5. Transaction: MzE2OTM3OTk2NWFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT8YZ. Transaction: MzE1MTQ1NzkzNmFkaXF6a2N4.

  9. 22 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59P3TJE. Transaction: MzE1MTMyNDE0NmFkaXF6a2N4.

  10. 22 June 2016 Termination of appointment of Oleg Chernoskutov as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P3TOP. Transaction: MzE1MTMyNDE3MGFkaXF6a2N4.

  11. 22 June 2016 Appointment of Mr Edward Majewicz as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59P3TLE. Transaction: MzE1MTMyNDE2MmFkaXF6a2N4.

  12. 22 June 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 334 Uxbridge Road Uxbridge Road London W12 7LL on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P3MOH. Transaction: MzE1MTMyMjE0M2FkaXF6a2N4.

  13. 13 May 2016 Termination of appointment of Przemyslaw Jan Marchlewicz as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56XOES0. Transaction: MzE0ODQ4MTIyOGFkaXF6a2N4.

  14. 7 October 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4HJFJ3U. Transaction: MzEzMjU0NTU2OGFkaXF6a2N4.

  15. 5 October 2015 Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE56OR. Transaction: MzEzMjM2MTE1OGFkaXF6a2N4.

  16. 1 September 2015 Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F07FYY. Transaction: MzEzMDE3NDcwNmFkaXF6a2N4.

  17. 23 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A35LUQ. Transaction: MzEyNTYxMDc5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.