PGS SEISMIC (UK) LTD
Overview
| Company Name | PGS SEISMIC (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05646810 |
| 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 PGS SEISMIC (UK) LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PGS SEISMIC (UK) LTD located?
| Registered Office Address | 9th Floor, 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGS SEISMIC (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PGS RAMFORM BANFF LTD | Dec 06, 2005 | Dec 06, 2005 |
What are the latest accounts for PGS SEISMIC (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PGS SEISMIC (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Appointment of Mr Rune Olav Pedersen as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Erik Reinhardsen as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY to 9th Floor, 25 Farringdon Street London EC4A 4AB on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Maria Pinto as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PGS SEISMIC (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGSETH, Gottfred, Mr. | Director | 2 Skoyenstubben 0375 Oslo 0375 Norway | Norway | Norwegian | Chief Financial Officer | 96946550002 | ||||
| PEDERSEN, Rune Olav | Director | Farringdon Street EC4A 4AB London 9th Floor, 25 | Norway | Norwegian | Ceo | 237686270001 | ||||
| STEEN NILSEN, Christin | Director | Mosebakken 14 1352 Kolsas 1352 Norway | Norway | Norwegian | Vice President | 88101190001 | ||||
| CAINES, Michael Alan | Secretary | 6 Farnham Close RH11 9RA Crawley West Sussex | British | Accountant | 102249140002 | |||||
| PINTO, Maria Candida Ferreira | Secretary | The Heart KT12 1GE Walton-On-Thames 423 Surrey | Portuguese | Legal Counsel | 130391900001 | |||||
| WAGNER, Simon David, Mr. | Secretary | The Pines Woollards Road, Ash Vale GU12 5DS Aldershot Hampshire | British | 55547460012 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| REINHARDSEN, Jon Erik | Director | Professor Dahlsgt, 24j Oslo 0260 Norway | Norway | Norwegian | President & Ceo | 129679530001 | ||||
| RENNEMO, Svein | Director | Birgitte Hammersvei 8b 1167 Oslo Norway | Norwegian | Chief Executive Officer | 138258400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PGS SEISMIC (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petroleum Geo-Services (Uk) Limited | Jun 01, 2016 | The Heights, Brooklands KT13 0NY Weybridge 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PGS SEISMIC (UK) LTD 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