ANDES INTEROIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 09659955
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of ANDES INTEROIL LIMITED are www.andesinteroil.co.uk, and www.andes-interoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Andes Interoil Limited is a Private Limited Company. The company registration number is 09659955. Andes Interoil Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Andes Interoil Limited is 2nd Floor Berkeley Square House Berkeley Square London United Kingdom W1j 6bd. . DUXBURY, Nigel John is a Secretary of the company. ADUEN, Felix Betancourt is a Director of the company. DUXBURY, Nigel John is a Director of the company. HUERGO, Ricardo Nicolas Mallo is a Director of the company. RANFTL, German Federico is a Director of the company. VESGA, Alberto Nicolas Acuna is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DUXBURY, Nigel John
Appointed Date: 26 June 2015
Director
ADUEN, Felix Betancourt
Appointed Date: 13 November 2015
77 years old
Director
DUXBURY, Nigel John
Appointed Date: 26 June 2015
66 years old
Director
HUERGO, Ricardo Nicolas Mallo
Appointed Date: 26 June 2015
55 years old
Director
RANFTL, German Federico
Appointed Date: 16 November 2015
59 years old
Director
VESGA, Alberto Nicolas Acuna
Appointed Date: 13 November 2015
58 years old

ANDES INTEROIL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
05 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
26 Nov 2015
Appointment of Mr German Federico Ranftl as a director on 16 November 2015
25 Nov 2015
Appointment of Mr Felix Betancourt Aduen as a director on 13 November 2015
25 Nov 2015
Appointment of Mr Alberto Nicolas Acuna Vesga as a director on 13 November 2015
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1

Similar Companies

ANDES CONSULTING LIMITED ANDES ENERGIA PLC ANDES INT'L INVESTMENT LTD ANDES LEGAL CONSULTING LTD. ANDES LIMITED ANDES MEDICAL SERVICES LTD ANDES PRODUCTS LIMITED