NEXEN ENERGY SERVICES INTERNATIONAL LTD.

Address

NEXEN ENERGY SERVICES INTERNATIONAL LTD.
PROSPECT HOUSE
97 OXFORD ROAD
UXBRIDGE
UB8 1LU
(691 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03261306
Incorporation Date:
4 Oct 1996 (19 Years old)
Financial Year End:
31 Dec
Capital:
£722,500.17 on 1 Sep 2014
For period ending:
31 Dec 2013
Filed on:
24 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
1 Sep 2014
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Map


Notices published in the Gazette

27 Sep 2016

NEXEN ENERGY SERVICES INTERNATIONAL LTD. (Company Number 03261306) Registered office: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU Principal trading address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU Notice is hereby given that at a general meeting of the Company held at Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU on 19 September 2016, at 4.30 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. Further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191. Reference: L88103 Jamie D Doyle, Director 20 September 2016

27 Sep 2016

NEXEN ENERGY SERVICES INTERNATIONAL LTD. (Company Number 03261306) Registered office: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU Principal trading address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 19 September 2016 I was appointed joint liquidator of the above named Company by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 31 October 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 31 October 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 19 September 2016 Office Holder details: Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191. Reference: L88103 Jeremy Willmont and Stacey Brown, Joint Liquidators 20 September 2016

27 Sep 2016

Company Number: 03261306 Name of Company: NEXEN ENERGY SERVICES INTERNATIONAL LTD. Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU Principal trading address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU Jeremy Willmont,(IP No. 9044) and Stacey Brown,(IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191. Reference: L88103 Date of Appointment: 19 September 2016 By whom Appointed: Members

Recently Filed Documents - 122 available


Directors and Secretaries

Glenn Christie
14 Oct 2013 ⇒ Present ( 2 Years ) Director
Lewis Harvey
3 Mar 2008 ⇒ Present ( 8 Years ) Director
Sheila Kaul
3 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary
3 Sep 2007 ⇒ Present ( 9 Years ) Director

Previous Company Names

CANADIAN PETROLEUM INTERNATIONAL LTD.
Changed 2 Nov 2000
CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED
Changed 28 May 1997

Previous Addresses

CHARTER PLACE VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1JG
Changed 18 Aug 2014

GISTERED OFFICE CHANGED ON 16/09/2009 FROM
CHARTER PLACE
VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1JG
Changed 16 Sep 2009

MALLARD COURT MARKET SQUARE
STAINES
MIDDLESEX TW18 4RH
Changed 25 Oct 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nexenenergyservicesinternational.co.uk
www.nexenenergyservicesinternational.com
www.nexenenergyservicesinternational.and
www.nexenenergyservicesinternational.org
www.nexenenergyservicesinternational.services
www.nexenenergyservicesinternational.net
www.nexenenergyservicesinternational.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Apr 2014 4
31 Dec 2012 29 Apr 2013 4
31 Dec 2011 28 Mar 2012 3
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 13 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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122 other company documents are available

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