ABU DHABI MARINE AREAS LIMITED
Overview
| Company Name | ABU DHABI MARINE AREAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00533446 |
| 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 ABU DHABI MARINE AREAS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABU DHABI MARINE AREAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABU DHABI MARINE AREAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 09, 2018 |
What are the latest filings for ABU DHABI MARINE AREAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 13 pages | LIQ01 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 1 More London Place London SE1 2AF on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kazuyoshi Arisaka as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Firas Kaddoura as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alain Delaytermoz as a director on Nov 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christophe Denis Rene Sassolas as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hatem Nuseibeh as a director on Sep 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mitsuo Tamura as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yoshito Yokote as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 09, 2018 | 25 pages | AA | ||||||||||
Termination of appointment of Kenneth David Maule Painter as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kazuyoshi Arisaka as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuzo Sengoku as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 09, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hiroshige Kono as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Yuzo Sengoku as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Who are the officers of ABU DHABI MARINE AREAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ASHOOR, Salem Abdulla Salem Bin | Director | More London Place SE1 2AF London 1 | United Arab Emirates | Emirati | 212889270001 | |||||||||
| SASSOLAS, Christophe Denis Rene | Director | East Tower Abu Dhabi Trade Centre Abu Dhabi 11th Floor United Arab Emirates | United Arab Emirates | French | 262516990001 | |||||||||
| TAMURA, Mitsuo | Director | Akasaka, Akasaka Biz Tower Minato-Ku 107-6332 Tokyo 5-3-1 Japan | Japan | Japanese | 259867000001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| TURNER, Alan Richard | Secretary | 5 Douglas Road AL5 2EN Harpenden Hertfordshire | British | 1313430001 | ||||||||||
| AIT SAID, Azzize | Director | 3 Rue Deves 92200 Neuilly France | French | 33089300001 | ||||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||||||
| ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Arab Emirates | Emirian | 146514720003 | |||||||||
| ARISAKA, Kazuyoshi | Director | Akasaka Akasaka Biz Tower 107-6332 Minato-Ku 5-3-1 Tokyo Japan | United Arab Emirates | Japanese | 273313520001 | |||||||||
| ARRIGHI DE CASANOVA, Jean Francois Jacques | Director | 85 Rue Pateur 92150 Suresnes France | French | 46414630003 | ||||||||||
| BELL, Julia Claire | Director | 5bis Boulevard Des Sablons Neuilly Sur Seine 92200 France | British | 100277200001 | ||||||||||
| BLUMEREAU, Jehan-Eric, Doctor | Director | P O Box 4058 FOREIGN Abu Dhabi Uae | French | 62622980001 | ||||||||||
| BOULC'H, Philippe Jean Marie | Director | 40 Rue Baudin 92400 Courbevoie France | French | 46414530001 | ||||||||||
| BREUILLAC, Arnaud Francis Pierre Philippe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | France | French | 154428120001 | |||||||||
| BRION, Alain, Monsieur | Director | 15 Avenue Du Marechal Maunoury FOREIGN Paris 75016 France | French | 31144290001 | ||||||||||
| BROWN, Leonard Jack | Director | Bp Office PO BOX 46600 Abu Dhabi United Arab Emirates | British | 31144350004 | ||||||||||
| BROWN, Rex | Director | 102 Frognal Hampstead NW3 6XU London | British | 225530002 | ||||||||||
| CHATELUS, Gautier | Director | 250 Rue Lecourbe FOREIGN 75015 Paris France | French | 117840800001 | ||||||||||
| DALTON, David George | Director | PO BOX 46600 FOREIGN Abu Dhabi United Arab Emirates | British | 84734330002 | ||||||||||
| DALTON, David George | Director | PO BOX 46600 FOREIGN Abu Dhabi United Arab Emirates | British | 84734330002 | ||||||||||
| DALY, Michael Christopher, Dr | Director | 15 Harberton Mead OX3 0DB Oxford Oxfordshire | British | 72104670001 | ||||||||||
| DAY, Graham Rutherford | Director | 1503 Bel Ghailem Tower Corner Of Corniche And, Al Khaleej Al Arabi FOREIGN Abu Dhabi United Arab Emirates | British | 122717460001 | ||||||||||
| DE MAURO, Massimo | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | France | Italian | 137741730001 | |||||||||
| DE MAURO, Massimo | Director | Allee De La Carelle 78112 Fourqueux 28 France | France | Italian | 137741730001 | |||||||||
| DE VAULX, Jean-Louis | Director | PO BOX 4058 Abu Dhabi Uae | French | 33089350002 | ||||||||||
| DELAYTERMOZ, Alain | Director | East Tower Abu Dhabi Trade Centre Abu Dhabi 13th Floor United Arab Emirates | United Arab Emirates | French | 231892520001 | |||||||||
| DIGINGS, Wreford Timothy John | Director | PO BOX 4600 Abu Dhabi United Arab Emirates | British | 12178850004 | ||||||||||
| FAGET, Jean-Baptiste | Director | East Tower Abu Dhabi Trade Center Abu Dhabi 13th Floor United Arab Emirates | United Arab Emirates | French | 200035730001 | |||||||||
| FURUHASHI, Kiyotaka | Director | 2 Bittacy Park Avenue NW7 2HA London | Japan | 60661640001 |
Who are the persons with significant control of ABU DHABI MARINE AREAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp-Japan Oil Development Company Limited | Apr 06, 2016 | 1 Wellheads Avenue Dyce TW16 7BP Aberdeen Bp-Japan Oil Development Company Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Total S.A. | Apr 06, 2016 | Tour Coupole - 2 Place Jean Millier Arche Nord - Coupole/Regnault Paris Total S.A France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ABU DHABI MARINE AREAS LIMITED 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