Company number 08069279
Status Liquidation
Incorporation Date 15 May 2012
Company Type Public Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 28 June 2016; Director's details changed for Stefan Olivier on 1 December 2015; Director's details changed for Mr Andrew Frangos on 1 December 2015. The most likely internet sites of NORTH AMERICAN PETROLEUM PLC are www.northamericanpetroleum.co.uk, and www.north-american-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. North American Petroleum Plc is a Public Limited Company.
The company registration number is 08069279. North American Petroleum Plc has been working since 15 May 2012.
The present status of the company is Liquidation. The registered address of North American Petroleum Plc is 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . YOUNG, Lorraine Elizabeth is a Secretary of the company. FRANGOS, Andrew is a Director of the company. MCHARDY, Andrew John is a Director of the company. OLIVIER, Stefan is a Director of the company. Director BURNELL, Gavin John has been resigned. Director CLIFFE, Ian has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
CLIFFE, Ian
Resigned: 18 May 2012
Appointed Date: 15 May 2012
54 years old
NORTH AMERICAN PETROLEUM PLC Events
08 Sep 2016
Liquidators statement of receipts and payments to 28 June 2016
05 Jan 2016
Director's details changed for Stefan Olivier on 1 December 2015
05 Jan 2016
Director's details changed for Mr Andrew Frangos on 1 December 2015
13 Jul 2015
Appointment of a voluntary liquidator
13 Jul 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-06-29
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LRESSP ‐
Special resolution to wind up on 2015-06-29
...
... and 32 more events
29 Nov 2012
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 29 November 2012
30 May 2012
Termination of appointment of Ian Cliffe as a director
30 May 2012
Appointment of Stefan Olivier as a director
30 May 2012
Appointment of Gavin John Burnell as a director
15 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted