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Tullow Oil (International) Norge Limited

Tullow Oil (International) Norge Limited is a dissolved company incorporated on 13 April 2012 with the registered office located in London, Greater London. Tullow Oil (International) Norge Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08029991
Private limited company
Age
13 years
Incorporated 13 April 2012
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
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 12 years
Telephone
020 32499000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Lawyer • Canadian • Lives in England • Born in Mar 1980
Director • Solicitor • British • Lives in England • Born in Feb 1975
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Cote D'Ivoire Limited
Richard David Miller and Ian Springett are mutual people.
Active
Afentra Plc
Paul McDade is a mutual person.
Active
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
Petra Diamonds UK Services Limited
Rupert Richmond Rowland-Clark is a mutual person.
Active
Afentra (Onshore Developments) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Afentra (Angola) Ltd
Paul McDade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1.01K
Increased by £1.01K (%)
Total Liabilities
-£76.9K
Increased by £7.62K (+11%)
Net Assets
-£75.89K
Decreased by £6.61K (+10%)
Debt Ratio (%)
7644%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 16 Dec 2016
Strike Off Application Withdrawn
9 Years Ago on 10 Oct 2016
Application To Strike Off
9 Years Ago on 7 Oct 2016
Full Accounts Submitted
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Mr Rupert Richmond Rowland-Clark Appointed
10 Years Ago on 14 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 16 Dec 2016
Withdraw the company strike off application
Submitted on 10 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 6 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 20 Jan 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
Submitted on 12 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Appointment of Mr Richard David Miller as a director on 14 August 2015
Submitted on 14 Aug 2015
Repayment History
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