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Tafiti Oil Limited
Tafiti Oil Limited is a dissolved company incorporated on 18 September 2018 with the registered office located in Falmouth, Cornwall. Tafiti Oil Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2023
(2 years 8 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11575771
Private limited company
Age
7 years
Incorporated
18 September 2018
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
Learn more about Tafiti Oil Limited
Contact
Update Details
Address
End House 22 Kersey Rd
Flushing
Falmouth
Cornwall
TR11 5TR
United Kingdom
Same address since
incorporation
Companies in TR11 5TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Shiraz Dhanani
Director • PSC • Chief Executive • British • Lives in UK • Born in Dec 1953
James Jay Park
Director • Lawyer-Director • Canadian • Lives in UK • Born in Jul 1957
Dilek Deniz Kuban
Director • Lawyer-Director • Turkish • Lives in Monaco • Born in Jun 1977
George Jens Søby Pace
Director • Geophysicist-Director • British • Lives in UK • Born in Mar 1959
Mr Mondher Arfaoui
Director • Accountant-Director • Tunisian • Lives in Tunisia • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Petronor E&P Services Limited
George Jens Søby Pace is a mutual person.
Active
Park Energy Law UK Ltd
Dilek Deniz Kuban is a mutual person.
Active
Max Industrial Holdings UK Ltd
James Jay Park is a mutual person.
Active
Max Energy Marketing UK Ltd
James Jay Park is a mutual person.
Active
Quattro Energy Limited
George Jens Søby Pace is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£1K
Same as previous period
Total Liabilities
-£420
Same as previous period
Net Assets
£580
Same as previous period
Debt Ratio (%)
42%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 12 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Mr George Jens Søby Pace Appointed
4 Years Ago on 25 Mar 2021
Mr James Jay Park Appointed
4 Years Ago on 25 Mar 2021
Ms Dilek Deniz Kuban Appointed
4 Years Ago on 25 Mar 2021
Mr Mondher Arfaoui Appointed
4 Years Ago on 25 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 12 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 17 September 2021 with no updates
Submitted on 30 Sep 2021
Appointment of Mr George Jens Søby Pace as a director on 25 March 2021
Submitted on 2 Apr 2021
Appointment of Mr Mondher Arfaoui as a director on 25 March 2021
Submitted on 31 Mar 2021
Appointment of Ms Dilek Deniz Kuban as a director on 25 March 2021
Submitted on 31 Mar 2021
Appointment of Mr James Jay Park as a director on 25 March 2021
Submitted on 31 Mar 2021
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Repayment History
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