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11 Jul 2023
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11 Jul 2023
Final Gazette dissolved via voluntary strike-off
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16 Mar 2023
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16 Mar 2023
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
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15 Mar 2023
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15 Mar 2023
Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
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10 Jan 2022
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10 Jan 2022
Termination of appointment of Jay George Hambro as a director on 11 October 2021
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11 Dec 2021
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11 Dec 2021
Voluntary strike-off action has been suspended
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16 Nov 2021
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16 Nov 2021
First Gazette notice for voluntary strike-off
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08 Nov 2021
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08 Nov 2021
Application to strike the company off the register
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16 May 2021
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16 May 2021
Confirmation statement made on 19 April 2021 with no updates
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02 Nov 2020
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02 Nov 2020
Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
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21 Apr 2020
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21 Apr 2020
Confirmation statement made on 19 April 2020 with no updates
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08 Jan 2020
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08 Jan 2020
Current accounting period shortened from 30 April 2019 to 30 November 2018
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13 Jun 2019
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13 Jun 2019
Appointment of Mr. Rajeev Gandhi as a director on 13 June 2019
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22 Apr 2019
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22 Apr 2019
Confirmation statement made on 19 April 2019 with updates
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17 Dec 2018
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17 Dec 2018
Registered office address changed from Corporation Road Newport Gwent NP19 4XE United Kingdom to 7 Hertford Street London W1J 7RH on 17 December 2018
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03 Oct 2018
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03 Oct 2018
Change of details for N&P Uk Holdings Limited as a person with significant control on 18 May 2018
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22 Jun 2018
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22 Jun 2018
Change of share class name or designation
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13 Jun 2018
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13 Jun 2018
Notification of N&P Uk Holdings Limited as a person with significant control on 18 May 2018
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13 Jun 2018
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13 Jun 2018
Change of details for Simec Fuels Holdings Uk Limited as a person with significant control on 18 May 2018
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13 Jun 2018
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13 Jun 2018
Statement of capital following an allotment of shares on 18 May 2018
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13 Jun 2018
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13 Jun 2018
Appointment of Mr Stijn Jennissen as a director on 18 May 2018
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13 Jun 2018
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13 Jun 2018
Appointment of Mr Karel Jennisen as a director on 18 May 2018
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13 Jun 2018
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13 Jun 2018
Termination of appointment of Rajeev Gandhi as a director on 18 May 2018
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