SHELL COMPANY OF SRI LANKA LIMITED(THE)
Overview
| Company Name | SHELL COMPANY OF SRI LANKA LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00148876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL COMPANY OF SRI LANKA LIMITED(THE)?
- (7487) /
Where is SHELL COMPANY OF SRI LANKA LIMITED(THE) located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL COMPANY OF SRI LANKA LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SHELL COMPANY OF SRI LANKA LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA on Oct 07, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Shell Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Sok Mei Wong as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karin Jacqueline Hawkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Sanchez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Prawira Saldin as a director | 1 pages | TM01 | ||||||||||
Appointment of Sok Mei Wong as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Walter Sanchez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Koruwage Ranasoma as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Termination of appointment of Hassan Madani as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Zubin Shroff as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of SHELL COMPANY OF SRI LANKA LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | Oil Company Executive | 154532030001 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| BALMES, Christian Edouard Marie | Director | 28 Roebuck House Stag Place Palace Street SW1E 5BA London | French | Oil Company Executive | 67977900003 | |||||||||
| BOWIE, Moira Isabel | Director | Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey | England | British | Oil Company Executive | 46332160001 | ||||||||
| BREUKINK, Hendrik Willem | Director | Flat E 62 Pont Street SW1X 0AE London | Dutch | Oil Company Executive | 36620920001 | |||||||||
| CHAN, Eddie Yean Hoe | Director | No 23 Jalan Ss19/5b Subang Jaya Selangor 47500 Malaysia | Malaysian | Oil Company Executive | 91188040001 | |||||||||
| DE ALWIS, Felix Premachandra | Director | 161 Sri Gnanendra Mawatha Nawala FOREIGN Rajagiriya Sri Lanka | Sri Lankan | Oil Company Executive | 31438390001 | |||||||||
| DE KONING, Frans Diederik | Director | Valkenstraat 11 4847 Th Teteringen Netherlands | Netherlands | Oil Company Exective | 47593670002 | |||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | Oil Company Executive | 72227430002 | |||||||||
| EVERINGHAM, Iain William Arthur | Director | PO BOX 307 Dubai United Arab Emirates | British | Oil Company Executive | 64118030002 | |||||||||
| HANEY, Matthew Blyth | Director | 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey | Canadian | Oil Company Executive | 58777790003 | |||||||||
| KONG, Teck Soon | Director | 67 Goodhart Place E14 8EQ London Greater London | England | Malaysian | Oil Company Executive | 52851320001 | ||||||||
| LEZAUN, George Louis | Director | 28 Petersham House Harrington Road SW7 London | French | Oil Company Executive | 51328790001 | |||||||||
| MADANI, Hassan | Director | 45/Ii Khayaban Amir Khusro, Phase Vi, D.H.A. FOREIGN Karachi 75500 Pakistan | Pakistani | Oil Company Executive | 100843460001 | |||||||||
| MOULDING, Roger Peter | Director | Limetree Barn Lughorse Lane, Hunton ME15 0QU Maidstone Kent | British | Oil Company Executive | 65408850001 | |||||||||
| OZER, Mehmet Tarik | Director | Flat 48 55 Ebury Street SW1 0PB London | Turkish | Oil Company Executive | 38368710001 | |||||||||
| RANASOMA, Koruwage Indrakeerthi Mahesha | Director | R.A. De Mel Mawatha 00300 Columbo 498 Sri Lanka | Sri Lanka | Sri Lankan | Director | 146850800001 | ||||||||
| ROBERTSON, Ian | Director | 27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia | British | Oil Company Executive | 69840480002 | |||||||||
| SALDIN, Prawira Rimoe | Director | 4 Samagi Mawatha Borupane Road Ratmalana Sri Lanka | Sri Lankan | Chartered Accountant | 107157260001 | |||||||||
| SANCHEZ, Walter | Director | Centre SE1 7NA London Shell England | France | French | Oil Company Executive | 154098420001 | ||||||||
| SARMIENTO, Willie Jacinto | Director | 25/1 Buthgamuwa Road Welikada Rajagiriya Sri Lanka | Filipino | Oil Company Executive | 84833240001 | |||||||||
| SCHELTEMA, Margaretha Antoinette | Director | 17 Rosehill Road SW18 2NY London | Dutch | Oil Company Executiveeee | 53584910001 | |||||||||
| SCHOONBROOD, Jean Joseph Louis Robert | Director | 36 Horseshoe Lane West GU1 2SZ Guildford Surrey | Netherlands | Oil Company Executive | 47593720002 | |||||||||
| SHROFF, Zubin Freddy | Director | C/O Shell Markets Middle East Limited PO BOX 307 Dubai United Arab Emirates | Indian | Oil Company Executive | 113211970001 | |||||||||
| SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | Oil Company Executive | 100111590001 | ||||||||
| SOEFTING, Leif Staale | Director | 102 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | Norwegian | Oil Company Executive | 8926380003 | |||||||||
| TEN BRINK, Martinus Jacobus | Director | 5 Fairlawn Park Horsell GU21 4HT Woking Surrey | Netherlands | Oil Company Executive | 63065130002 | |||||||||
| TURNER, David Graham | Director | Kilnwood Cottage Huntsland Lane RH10 4HB Crawley Down West Sussex | British | Oil Company Executive | 10328460001 | |||||||||
| WAIGHT, Roy Dennis | Director | 11 Brizay Park FOREIGN Singapore Singapore | British | Oil Company Executive | 78800700004 | |||||||||
| WILSON, George Christopher | Director | B54 Scheme 1 Kda FOREIGN Karachi Pakistan | British | Oil Company Executive | 81157070001 | |||||||||
| WITHRINGTON, John Knox | Director | Ardnardeen Danes Hill GU22 7HQ Woking Surrey | Irish | Oil Company Executive | 53698550001 | |||||||||
| WONG, Sok Mei | Director | Centre SE1 7NA London Shell England | Singapore | Singaporean | Oil Company Executive | 154601960001 |
Does SHELL COMPANY OF SRI LANKA LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0