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TGS-Nopec Geophysical Company (UK) Limited

TGS-Nopec Geophysical Company (UK) Limited is a dissolved company incorporated on 10 February 1994 with the registered office located in Woking, Surrey. TGS-Nopec Geophysical Company (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02896729
Private limited company
Age
31 years
Incorporated 10 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Dukes Court
Duke Street
Woking
GU21 5BH
England
Same address for the past 4 years
Telephone
01234272122
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Dec 1975
Director • Lawyer • Norwegian • Lives in Norway • Born in Feb 1982
TGS Asa
PSC
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Mutual Companies
Spectrum Geo Limited
William James Charles Ashby is a mutual person.
Active
TGS Geophysical Company (UK) Limited
William James Charles Ashby is a mutual person.
Active
TGS Geophysical Investments Limited
William James Charles Ashby is a mutual person.
Active
Magsurvey Limited
William James Charles Ashby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Tanya Flor Herwanger Resigned
3 Years Ago on 23 Mar 2022
William James Charles Ashby Appointed
3 Years Ago on 23 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 28 Jul 2021
Tgs-Nopec Geophysical Company Asa (PSC) Details Changed
4 Years Ago on 3 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Appointment of William James Charles Ashby as a director on 23 March 2022
Submitted on 5 Apr 2022
Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Resolutions
Submitted on 8 Feb 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 19 Aug 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 28 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 28 Jul 2021
Repayment History
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