MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED
Overview
| Company Name | MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03290761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARATHON INTERNATIONAL PETROLEUM SUPPLY COMPANY (G.B.) LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Appointment of Mrs Helga Fergus Sandison as a director on May 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicole Walters Loupe as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2015 | 22 pages | AAMD | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Appointment of Nicole Walters Loupe as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helga Fergus Sandison as a director on Mar 26, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Appointment of Mr Jessel Nazir Shah-Gair as a secretary on Jul 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Jane Thom as a secretary on Jul 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Helga Fergus Sandison as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Larry Otis Seidel as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of George John Misoyianis as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kathryn Jane Thom as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Penelope Jane Cartwright as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH-GAIR, Jessel Nazir | Secretary | Anderson Drive AB15 6FZ Aberdeen Marathon House Grampian Scotland | 210487870001 | |||||||
| SANDISON, Helga Fergus | Director | Anderson Drive AB15 6FZ Aberdeen Marathon House Scotland | United Kingdom | British | Uk Finance & Accounting Manager | 207335260001 | ||||
| SENN, James Martin | Director | 5555 San Felipe 77056 Houston Marathon Tower Texas United States | United States | American | International Marketing Manager | 176809850003 | ||||
| CARTWRIGHT, Penelope Jane | Secretary | Capital House 25 Chapel Street NW1 5DQ London | British | Advanced Legal Assistant | 137030640001 | |||||
| COLLISON, Simon Brian | Secretary | 5 Limewood Close W13 8HL London | British | 65092040001 | ||||||
| MAGERFLEISH, Sandra Lynn | Secretary | 9 Old Manor Way BR7 5XS Chislehurst Kent | British | Legal Manager | 95143250001 | |||||
| SOUTHWORTH, John David | Secretary | Samarra Hawks Hill SL8 5JQ Bourne End Buckinghamshire | British | Legal Manager | 19730700001 | |||||
| THOM, Kathryn Jane | Secretary | Rubislaw Hill Anderson Drive AB15 6FZ Aberdeen Marathon House Scotland | 196146560001 | |||||||
| WILSON, Louise Mary | Secretary | 20 Ashchurch Grove W12 9BT London | British | 54108610007 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDREW, John Christopher | Director | Maroy Inchgarth Road Cults AB15 9NX Aberdeen Aberdeenshire | British | Controller | 73426530001 | |||||
| ANDREW, John Christopher | Director | Maroy Inchgarth Road Cults AB15 9NX Aberdeen Aberdeenshire | British | Accountant | 73426530001 | |||||
| ASH, Michael John | Director | Capital House 25 Chapel Street NW1 5DQ London | United Kingdom | British | Manager Energy Sales & Trading | 65093740001 | ||||
| DONAHOE, John Stephen | Director | 10 Middle Field St Johns Wood NW8 6NE London | American | Oil Company Executive | 46700340002 | |||||
| GARLAND, George Edward | Director | 24 Netherhouse Moor Church Crookham GU51 5TY Fleet Hampshire | United Kingdom | British | Oil Company Executive | 65014630001 | ||||
| HASTINGS, William Henry | Director | Thornbury House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | American | Business Development Manager | 65248080001 | |||||
| LITTLE, Charles Neal | Director | 125 Anderson Drive AB15 6BG Aberdeen | United Kingdom | American | Controller | 123671860001 | ||||
| LOUPE, Nicole Walters | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | American | Uk Finance And Accounting Manager | 228463560001 | ||||
| MAYER, Bradley Allen | Director | 7 Denning Close NW8 9PJ London | British | Manager, Finance And Administr | 69962230002 | |||||
| MISOYIANIS, George John | Director | San Felipe 77056 Houston 5555 Texas 77056 United States | United States | American | Manager Int Market Development | 123259680001 | ||||
| OLSEN, Steven Brad | Director | 125 Anderson Drive AB15 6BG Aberdeen | American | Controller | 99496710002 | |||||
| REID, John Henry | Director | Capital House 25 Chapel Street NW1 5DQ London | Scotland | British | Accounting Manager | 149782300001 | ||||
| REINBOLT, Paul Christian | Director | 7 Denning Close NW8 9PJ London | American | Oil Company Executive | 59516300002 | |||||
| RIEMER, Daniel Frank | Director | 7938 Astley Lane Spring USA Texas 77379 U S A | American | Manager Crude Oil Mrxti & Tran | 64521520001 | |||||
| SAHNI, Rajeshwar | Director | 58 Tarragon Way Burghfield Common RG7 3YU Berkshire | Indian | Oil Company Executive | 46556380001 | |||||
| SANDISON, Helga Fergus | Director | Anderson Drive AB15 6FZ Aberdeen Marathon Oil Scotland | United Kingdom | British | Uk Finance And Administration Manager | 207335260001 | ||||
| SEIDEL, Larry Otis | Director | Anderson Drive Rubislaw Hill AB15 6FZ Aberdeen Marathon House Scotland | Scotland | American | Controller | 179582360001 | ||||
| WALL, Russell Anthony | Director | c/o Marathon Oil Company San Felipe 77056 Houston 5555 Texas Usa | Usa | British | Planning & International Marketing Manager | 168072060002 | ||||
| WASSUM, Gerald Stuart | Director | 17515 Shelburne Lane Spring Texas 77379-4691 FOREIGN Usa | American | Oil Company Executive | 50917170001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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