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- ITHACA ALPHA (N.I.) LIMITED
ITHACA ALPHA (N.I.) LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA ALPHA (N.I.) LIMITED
COMPANY NUMBER
NI073431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/08/2009
(15 years and 4 months old)
WEBSITE
VALIANT-PETROLEUM.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2011
23/04/2013
VALIANT ALPHA (N.I.) LIMITED
View all previous names
Previous Names
12/10/2011 23/04/2013 VALIANT ALPHA (N.I.) LIMITED
01/02/2010 12/10/2011 ANTRIM CAUSEWAY (N.I) LIMITED
10/08/2009 01/02/2010 L&B (NO205) LIMITED
BELFAST
BT1 3LP
1 Lanyon Place
Belfast
County Antrim
BT1 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ITHACA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
ITHACA ALPHA (N.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Credit Risk Overview
Want to learn more about ITHACA ALPHA (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA ALPHA (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ALPHA (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 19/04/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
01/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ITHACA PETROLEUM LIMITED | Active - Accounts Filed | View Report |
ITHACA ALPHA (N.I.) LIMITED | Active - Accounts Filed | View Report |
ITHACA CAUSEWAY LIMITED | Non-Trading | View Report |
ITHACA EPSILON LIMITED | Active - Accounts Filed | View Report |
ITHACA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
ITHACA GAMMA LIMITED | Active - Accounts Filed | View Report |
ITHACA GAMMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Board Member Yaniv Friedman (932788967) Appointed |
Date: 28/06/2024 | Event: Gilad Myerson (926701004) has left the board |
Date: 28/06/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 16/01/2024 | Event: Alan Alexander Bruce (928911222) has left the board |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Board Member Iain Clifford Scoobie (930049182) Appointed |
Date: 29/09/2022 | Event: David Andrew Crawford (910916048) has left the board |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 09/11/2021 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 17/09/2021 | Event: Bill Dunnett (927478429) has left the board |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member David Andrew Crawford (910916048) Appointed |
Date: 02/10/2020 | Event: New Board Member Bill Dunnett (927478429) Appointed |
Date: 02/10/2020 | Event: Leslie James Thomas (909851584) has left the board |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (917786028) has left the board |
Date: 01/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: Change in Reg. Office |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: Charles Iain McKendrick (916426876) has left the board |
Date: 07/10/2013 | Event: New Board Member Leslie James Thomas (909851584) Appointed |
Date: 09/05/2013 | Event: Graham Andrew Forbes (917786019) has left the board |
Date: 09/05/2013 | Event: New Board Member Graham Andrew Forbes (916427002) Appointed |
Date: 02/05/2013 | Event: Sandra Nan Demby Shaw (907895793) has left the board |
Date: 01/05/2013 | Event: Sandra Nan Demby Shaw (916483815) has left the board |
Date: 01/05/2013 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917786028) Appointed |
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