This company is commonly known as Encore Natural Resources Limited. The company was founded 19 years ago and was given the registration number 05432824. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ENCORE NATURAL RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 05432824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 22 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 April 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 22 April 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 27 October 2009 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 22 April 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, RG9 6JG | Director | 06 June 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 22 April 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 22 April 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 April 2005 | Active |
| Encore Oil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-11-16 | Address | Move registers to sail company with new address. | Download |
| 2023-11-16 | Address | Change sail address company with new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-05 | Capital | Legacy. | Download |
| 2023-07-05 | Insolvency | Legacy. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
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