KHMER SHELL LIMITED

dissolved Company number 02805236

Private Limited by Shares · Incorporated on 31st Mar 1993 · Closed on 28th Dec 2022

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SIC code: 70100
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KHMER SHELL LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	26th Nov 1997	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	14th Jan 2004	This company	Not recorded	—
Anthony Clarke	Director	15th Aug 2019	This company	British	—

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Showing the latest 5 of 511 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Mar 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

31st Mar 1993 Company incorporated
31st Mar 1993 Ian Crawford appointed as Director
31st Mar 1993 Diane Penfold appointed as Secretary
8th Apr 1993 John Drake appointed as Director
8th Apr 1993 Duncan Macfarlane appointed as Director
8th Apr 1993 Nicholas Robertson appointed as Director
8th Nov 1993 John Drake resigned as Director
8th Nov 1993 Stuart James appointed as Director
30th Sep 1994 Diane Penfold resigned as Secretary
3rd Oct 1994 Dipa Raivadera appointed as Secretary
31st Jan 1995 Colin Harvey appointed as Director
28th Feb 1995 Ian Crawford resigned as Director
1st Mar 1995 John Hamilton appointed as Director
25th Jul 1995 Stuart James resigned as Director
5th Sep 1995 Colin Harvey resigned as Director
6th Sep 1995 Haw Lim appointed as Director
2nd Jan 1996 Duncan Macfarlane resigned as Director
16th Jan 1996 Haw Lim resigned as Director
16th Jan 1996 Nicholas Robertson resigned as Director
16th Jan 1996 Leif Soefting appointed as Director
16th Jan 1996 Moira Bowie appointed as Director
16th Jan 1996 Karl O'Callaghan appointed as Director
13th Sep 1996 Leif Soefting resigned as Director
13th Sep 1996 Chong Tan appointed as Director
21st Jan 1997 Simon Henry appointed as Director
31st Jan 1997 Moira Bowie resigned as Director
16th Jul 1997 John Hamilton resigned as Director
21st Jul 1997 George Lezaun appointed as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
17th Apr 1998 Simon Henry resigned as Director
14th May 1998 Matthew Haney appointed as Director
11th Mar 1999 George Lezaun resigned as Director
16th Mar 1999 Martinus Ten Brink appointed as Director
22nd Jul 1999 Neville Boyce appointed as Director
9th Aug 1999 Karl O'Callaghan resigned as Director
17th Aug 1999 Martinus Ten Brink resigned as Director
15th Mar 2001 Chong Tan resigned as Director
15th Aug 2001 Matthew Haney resigned as Director
24th Oct 2001 Roy Waight appointed as Director
1st Apr 2002 Roy Waight resigned as Director
3rd Apr 2002 Ian Robertson appointed as Director
14th Aug 2002 Kulwadee Phonghanyudh appointed as Director
1st Oct 2002 Ian Robertson resigned as Director
23rd Jun 2003 Neville Boyce resigned as Director
14th Jan 2004 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
20th Feb 2004 Kulwadee Phonghanyudh resigned as Director
30th Sep 2010 Karin Hawkins appointed as Director
24th Jan 2012 Michael Ashworth appointed as Director
27th Jan 2012 Karin Hawkins resigned as Director
15th Aug 2019 Anthony Clarke appointed as Director
15th Aug 2019 Michael Ashworth resigned as Director
18th May 2021 Confirmation statement made up

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