This company is commonly known as Ultramar Energy Ltd. The company was founded 6 years ago and was given the registration number 11362619. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ULTRAMAR ENERGY LTD |
|---|---|---|
| Company Number | : | 11362619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2018 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22 Wenlock Road London, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 01 April 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 15 May 2018 | Active |
| 109, Privada Terrasol, Colonia Lomas Del Valle, San Pedro Garza Garcia, Mexico, 66256 | Director | 10 December 2019 | Active |
| Keswick Lodge 1, Orchard Walk, Lincoln, England, LN5 8PL | Director | 08 May 2020 | Active |
| 12, Calle Lago Zurich 219 Piso, Amp Granada, Ciudad De Mexico, Mexico, 11529 | Director | 09 May 2019 | Active |
| 121, Calle Serapio Rendon #121 Interior A-101, Ciudad De Mexico (Mexico City), Mexico, 06470 | Director | 27 December 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 15 May 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 15 May 2018 | Active |
| 18, C Tecali18, Col. San Buenaventura, Ciudad De Mexico, Mexico, 14610 | Director | 20 November 2022 | Active |
| 10, Verger En Joran, Marin-Epagnier, Switzerland, CH2074 | Director | 16 January 2019 | Active |
| 742, Mariano Escobedo 742, Colonia Anzures, Ciudad De Mexico (Mexico City), Mexico, 11590 | Director | 12 November 2022 | Active |
| 16c, Huitfeldtsgate, Oslo, Norway, NO 0253 | Director | 21 February 2020 | Active |
| First Mercantile Bank Ltd | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Sapon, Goethestrasse 46, Berlin, Germany, 10625 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-06-23 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Address | Default companies house registered office address applied. | Download |
| 2021-12-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
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