KEA PETROLEUM PLC
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 07023751
Status Liquidation
Incorporation Date 18 September 2009
Company Type Public Limited Company
Address CORK GULLY, 52 BROOK STREET, LONDON, ENGLAND, W1K 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 13 December 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of KEA PETROLEUM PLC are www.keapetroleum.co.uk, and www.kea-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Kea Petroleum Plc is a Public Limited Company. The company registration number is 07023751. Kea Petroleum Plc has been working since 18 September 2009. The present status of the company is Liquidation. The registered address of Kea Petroleum Plc is Cork Gully 52 Brook Street London England W1k 5ds. . SMITH, David is a Secretary of the company. BENTLEY, John William Sharp is a Director of the company. GOWRIE-SMITH, Ian Roderick is a Director of the company. LEES, David John is a Director of the company. MIKKELSEN, Peter is a Director of the company. WRIGHT, Peter Trevor is a Director of the company. Director BENNETT, David John, Dr has been resigned. Director CONOLLY, John Robert, Dr has been resigned. Director DENNEHY, John Francis has been resigned. Director PARKES, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, David
Appointed Date: 18 September 2009

Director
BENTLEY, John William Sharp
Appointed Date: 02 October 2009
77 years old

Director
GOWRIE-SMITH, Ian Roderick
Appointed Date: 18 September 2009
77 years old

Director
LEES, David John
Appointed Date: 18 September 2009
78 years old

Director
MIKKELSEN, Peter
Appointed Date: 02 October 2009
72 years old

Director
WRIGHT, Peter Trevor
Appointed Date: 18 September 2009
56 years old

Resigned Directors

Director
BENNETT, David John, Dr
Resigned: 28 November 2012
Appointed Date: 23 October 2009
79 years old

Director
CONOLLY, John Robert, Dr
Resigned: 28 November 2012
Appointed Date: 23 October 2009
89 years old

Director
DENNEHY, John Francis
Resigned: 24 June 2013
Appointed Date: 21 November 2011
74 years old

Director
PARKES, Richard
Resigned: 15 May 2014
Appointed Date: 08 October 2012
64 years old

KEA PETROLEUM PLC Events

26 Jan 2017
Liquidators statement of receipts and payments to 13 December 2016
22 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2015
Statement of affairs with form 4.19
24 Dec 2015
Appointment of a voluntary liquidator
24 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14

...
... and 60 more events
13 Oct 2009
Appointment of Mr Peter Mikkelsen as a director
08 Oct 2009
Commence business and borrow
08 Oct 2009
Trading certificate for a public company
07 Oct 2009
Director's details changed for Peter Trevor Wright on 2 October 2009
18 Sep 2009
Incorporation

KEA PETROLEUM PLC Charges

2 December 2013
Charge code 0702 3751 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Anz Bank New Zealand Limited
Description: Notification of addition to or amendment of charge…
13 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Deposit bank account.
24 November 2009
Rent deposit deed
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: The rent deposit account.