Maghreb Exploration Limited BATH


Maghreb Exploration Limited was formally closed on 2022-01-04. Maghreb Exploration was a private limited company that was situated at 6 Charlotte Street, Bath, BA1 2NE. Its full net worth was estimated to be around -33236 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2005-08-08) was run by 2 directors and 1 secretary.
Director Andrew C. who was appointed on 24 July 2018.
Director Jonathan H. who was appointed on 30 June 2015.
Moving on to the secretaries, we can name: Matthew S. appointed on 06 February 2018.

The company was categorised as "extraction of crude petroleum" (6100), "extraction of natural gas" (6200). According to the Companies House database, there was a name alteration on 2016-09-29 and their previous name was Maghreb Offshore. There is a second name alteration: previous name was Maghreb Exploration performed on 2016-09-29. The latest confirmation statement was filed on 2021-08-08 and last time the annual accounts were filed was on 31 December 2019. 2015-08-08 is the date of the latest annual return.

Maghreb Exploration Limited Address / Contact

Office Address 6 Charlotte Street
Town Bath
Post code BA1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529945
Date of Incorporation Mon, 8th Aug 2005
Date of Dissolution Tue, 4th Jan 2022
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th June
Company age 17 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 22nd Aug 2022
Last confirmation statement dated Sun, 8th Aug 2021

Company staff

Andrew C.

Position: Director

Appointed: 24 July 2018

Matthew S.

Position: Secretary

Appointed: 06 February 2018

Jonathan H.

Position: Director

Appointed: 30 June 2015

David G.

Position: Director

Appointed: 30 June 2015

Resigned: 24 July 2018

Malcolm B.

Position: Director

Appointed: 11 June 2013

Resigned: 30 June 2015

Andrew Y.

Position: Director

Appointed: 11 June 2013

Resigned: 16 January 2015

David B.

Position: Director

Appointed: 17 March 2011

Resigned: 22 May 2012

Brian M.

Position: Secretary

Appointed: 25 May 2009

Resigned: 14 December 2017

Paul M.

Position: Director

Appointed: 01 July 2008

Resigned: 10 October 2008

Frederik D.

Position: Director

Appointed: 08 August 2005

Resigned: 11 June 2013

Janet D.

Position: Director

Appointed: 08 August 2005

Resigned: 11 June 2013

Frederik D.

Position: Secretary

Appointed: 08 August 2005

Resigned: 18 April 2009

People with significant control

Hague And London Oil Plc

6 Charlotte Street, Bath, BA1 2NE, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3793723
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Maghreb Offshore September 29, 2016
Maghreb Exploration September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-33 236
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-33 236
Reserves/Capital
Shareholder Funds-33 236
Other
Creditors Due Within One Year33 236
Net Current Assets Liabilities-33 236
Total Assets Less Current Liabilities-33 236

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounting reference date changed from 31st December 2020 to 30th June 2021
filed on: 8th, September 2021
Free Download (1 page)

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