TERSUS ENERGY SERVICES LIMITED
Overview
| Company Name | TERSUS ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05357448 |
| 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 TERSUS ENERGY SERVICES LIMITED?
- (9305) /
Where is TERSUS ENERGY SERVICES LIMITED located?
| Registered Office Address | 344 Linen Hall 162 - 168 Regent Street W1B 5TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERSUS ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCC ENERGY SERVICES LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for TERSUS ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for TERSUS ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Steven Pakin Levine on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Thomas Wilson on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed mcc energy services LIMITED\certificate issued on 23/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
Who are the officers of TERSUS ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, David Thomas | Secretary | 5 Vat House Regents Bridge Gardens SW8 1HD London | British | 61687870001 | ||||||
| LEVINE, Steven Pakin | Director | 67 Hager Lane Boxborough Massachusetts 01719 Usa | United States | American | 113168600001 | |||||
| WILSON, David Thomas | Director | 5 Vat House Regents Bridge Gardens SW8 1HD London | England | British | 61687870001 | |||||
| ALEXANDER, Kevin John | Secretary | 23 Broadwater Close KT12 5DD Walton On Thames Surrey | British | 69520070004 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| MOORE, Charlotte Frances | Director | 46 Holland Park W11 3RS London | United Kingdom | British | 40503340001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
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