PETROFAC CONTRACTING LIMITED
Overview
| Company Name | PETROFAC CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05676743 |
| 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 PETROFAC CONTRACTING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PETROFAC CONTRACTING LIMITED located?
| Registered Office Address | 117 Jermyn Street SW1Y 6HH London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROFAC CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROFAC KAZAKHSTAN LIMITED | Mar 10, 2008 | Mar 10, 2008 |
| PETROFAC RUSSIA LIMITED | Aug 23, 2006 | Aug 23, 2006 |
| PE SOUTH AMERICA LIMITED | Jan 24, 2006 | Jan 24, 2006 |
| CATCHALL LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for PETROFAC CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETROFAC CONTRACTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for PETROFAC CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to 117 Jermyn Street London England and Wales SW1Y 6HH on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen David Coates as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas David Shorten as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Usman Darr as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen David Coates as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PETROFAC CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAWASH, Tareq Fawzi | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | United Kingdom | American | 326983610001 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | England | Portuguese | 322093020002 | |||||
| DICKINSON, Louise | Secretary | Flat 4 50 Minford Gardens W14 0AW London | British | 115388270001 | ||||||
| JEWKES, Robert John | Secretary | 8 Hurst Close Hook Heath GU22 0DU Woking Surrey | British | 98543950001 | ||||||
| SMITH, Robert Graham | Secretary | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom | British | 108114220001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BARNES, Martin David | Director | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom | England | British | 64064370006 | |||||
| BASI, Tarvinder Singh | Director | 53 Argyle Road IG1 3BJ Ilford Essex | England | British | 110484090001 | |||||
| CANNAVINA, Michael | Director | Chester House 76-86 Chertsey Road GU21 5BJ Woking Surrey | England | British | 308594160001 | |||||
| COATES, Stephen David | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | United Kingdom | British | 291852850001 | |||||
| DARR, Usman | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | United Kingdom | British | 203704820002 | |||||
| DICKINSON, Louise | Director | Flat 4 50 Minford Gardens W14 0AW London | British | 115388270001 | ||||||
| JEWKES, Robert John | Director | Armana House Saunders Lane GU22 0NU Woking Surrey | England | British | 266257980001 | |||||
| KEEN, Stephen Bryan | Director | 6 The Copse CR3 6DU Caterham Surrey | British | 60377190001 | ||||||
| SHORTEN, Nicholas David | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | United Kingdom | British | 256215850001 | |||||
| SMITH, Robert Graham | Director | 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom | United Kingdom | British | 108114220001 | |||||
| THOMPSON, Carl William | Director | Jermyn Street SW1Y 6HH London 117 England And Wales United Kingdom | Scotland | British | 140481260001 | |||||
| VERMA, Rajesh Kumar | Director | Chester House 76-86 Chertsey Road GU21 5BJ Woking Surrey | Uae | Indian | 119981570001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PETROFAC CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Uk Holdings Limited | Apr 06, 2016 | 117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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