ASCOT PETROLEUM CONSULTING LIMITED - LONDON


Overview

ASCOT PETROLEUM CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASCOT PETROLEUM CONSULTING LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028088. The accounts status is FULL.

ASCOT PETROLEUM CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3RD FLOOR DEVONSHIRE HOUSE
LONDON
W1J 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIJUAN SONG Sep 1972 Chinese Director 2005-10-26 CURRENT
ZHONG CAI WANG Sep 1959 Chinese Director 2008-09-22 UNTIL 2010-06-25 RESIGNED
ANTHONY ROWLAND PEART Nov 1950 Irish Director 2001-07-02 UNTIL 2005-10-26 RESIGNED
GANG NIU Nov 1959 Chinese Director 2005-10-27 UNTIL 2010-04-09 RESIGNED
KEITH GEDDES LOUGH Feb 1959 British Director 2000-07-11 UNTIL 2001-08-03 RESIGNED
BERNARD FRANCOIS PAUL ISAUTIER Sep 1942 French Canadian Director 2000-07-11 UNTIL 2005-10-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-06 UNTIL 2000-07-11 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 2001-10-01 UNTIL 2004-11-01 RESIGNED
MR SUN BO Jan 1960 Chinese Director 2010-06-25 UNTIL 2013-01-31 RESIGNED
QILIANG BO Dec 1962 Chinese Director 2005-10-27 UNTIL 2010-04-09 RESIGNED
MICHAEL JAMES AZANCOT Apr 1958 British Director 2000-07-11 UNTIL 2005-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-06 UNTIL 2000-07-11 RESIGNED
MR RICHARD SLADE Secretary 2013-09-03 UNTIL 2015-09-01 RESIGNED
ANTHONY ROWLAND PEART Nov 1950 Irish Secretary 2001-08-04 UNTIL 2005-10-26 RESIGNED
KEITH GEDDES LOUGH Feb 1959 British Secretary 2000-07-11 UNTIL 2001-08-03 RESIGNED
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-26 UNTIL 2013-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Song Lijuan 2016-04-06 9/1972 London   Significant influence or control

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ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
NOBLE ENERGY (ISE) LIMITED ABERDEEN UNITED KINGDOM Dissolved... FULL 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
ASCOT_PETROLEUM_CONSULTIN - Accounts 2016-08-05 31-12-2015 £182,438 Cash £182,155 equity
ASCOT_PETROLEUM_CONSULTIN - Accounts 2015-09-25 31-12-2014 £198,133 Cash £194,674 equity

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