UKBizDB.co.uk

INSTITUTE OF PETROLEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Institute Of Petroleum Limited. The company was founded 24 years ago and was given the registration number 03945454. The firm's registered office is in . You can find them at 61 New Cavendish Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INSTITUTE OF PETROLEUM LIMITED
Company Number:03945454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 New Cavendish Street, London, W1G 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 New Cavendish Street, London, W1G 7AR

Secretary20 April 2009Active
61 New Cavendish Street, London, W1G 7AR

Director09 April 2021Active
61 New Cavendish Street, London, W1G 7AR

Director20 April 2009Active
2 Wolsey Road, Moor Park, Northwood, HA6 2HS

Secretary15 March 2006Active
25 Lower Road, Fetcham, Leatherhead, KT22 9EL

Secretary10 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 March 2000Active
3 Taleworth Park, Ashtead, KT21 2NH

Director10 March 2000Active
2 Wolsey Road, Moor Park, Northwood, HA6 2HS

Director16 February 2007Active
25 Lower Road, Fetcham, Leatherhead, KT22 9EL

Director10 March 2000Active
61 New Cavendish Street, London, W1G 7AR

Director01 August 2003Active
153 Eagle Way, Peterborough, PE7 8EL

Director15 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 March 2000Active

People with Significant Control

Energy Institute
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:61, New Cavendish Street, London, England, W1G 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-17Dissolution

Dissolution application strike off company.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Officers

Change person secretary company with change date.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-14Officers

Change person director company with change date.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.