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North American Petroleum Plc

North American Petroleum Plc is a dissolved company incorporated on 15 May 2012 with the registered office located in London, Greater London. North American Petroleum Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 13 December 2017 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08069279
Public limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andrew John McHardy
Director • Managing Director • British • Lives in Scotland • Born in Mar 1963
Andrew Frangos
Director • British • Lives in UK • Born in Sep 1973
Stefan Olivier
Director • British • Lives in England • Born in Sep 1978
Lorraine Elizabeth Young
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lesoza Enterprises Limited
Andrew Frangos is a mutual person.
Active
Blue Skies Energy Resources Limited
Andrew John McHardy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£41.24K
Increased by £36.24K (+725%)
Turnover
£105.38K
Increased by £105.38K (%)
Employees
4
Increased by 4 (%)
Total Assets
£2.18M
Increased by £2.17M (+43436%)
Total Liabilities
-£341.83K
Increased by £341.83K (%)
Net Assets
£1.83M
Increased by £1.83M (+36600%)
Debt Ratio (%)
16%
Increased by 15.7% (%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Frangos Details Changed
9 Years Ago on 1 Dec 2015
Stefan Olivier Details Changed
9 Years Ago on 1 Dec 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Gavin Burnell Resigned
11 Years Ago on 12 Jun 2014
Mr Andrew Frangos Details Changed
12 Years Ago on 10 Oct 2013
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Documents
Submitted on 13 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 8 Sep 2016
Director's details changed for Stefan Olivier on 1 December 2015
Submitted on 5 Jan 2016
Director's details changed for Mr Andrew Frangos on 1 December 2015
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 13 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Declaration of solvency
Submitted on 13 Jul 2015
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 1 Westferry Circus Canary Wharf London E14 4HD on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 15 May 2015 no member list
Submitted on 9 Jun 2015
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Repayment History
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