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Tullow CMS (North Sea) Limited

Tullow CMS (North Sea) Limited is a dissolved company incorporated on 2 July 2013 with the registered office located in London, Greater London. Tullow CMS (North Sea) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08593556
Private limited company
Age
12 years
Incorporated 2 July 2013
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
Contact
Address
9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Canadian • Lives in England • Born in Mar 1980
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
Director • Solicitor • British • Lives in England • Born in Feb 1975
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
Tullow (Ea) Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Mr Rupert Richmond Rowland-Clark Appointed
10 Years Ago on 14 Aug 2015
Mr Richard David Miller Appointed
10 Years Ago on 14 Aug 2015
William Howard Torr Resigned
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 30 Aug 2016
Confirmation statement made on 16 July 2016 with updates
Submitted on 8 Aug 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
Submitted on 12 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Oct 2015
Annual return made up to 2 July 2015 with full list of shareholders
Submitted on 25 Aug 2015
Appointment of Mr Richard David Miller as a director on 14 August 2015
Submitted on 14 Aug 2015
Appointment of Mr Rupert Richmond Rowland-Clark as a director on 14 August 2015
Submitted on 14 Aug 2015
Termination of appointment of William Howard Torr as a director on 29 June 2015
Submitted on 13 Aug 2015
Repayment History
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