STERLING ENERGY (MAURITANIA) LIMITED

STERLING ENERGY (MAURITANIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTERLING ENERGY (MAURITANIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05696053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING ENERGY (MAURITANIA) LIMITED?

    • (1110) /

    Where is STERLING ENERGY (MAURITANIA) LIMITED located?

    Registered Office Address
    5 Chancery Lane
    London
    WC2A 1LG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING ENERGY (MAURITANIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STERLING ENERGY (MAURITANIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: USD 1
    SH01

    Director's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alain Gubian on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Alastair Beardsall on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Graeme Thomson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of STERLING ENERGY (MAURITANIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jonathan Robert
    5 Chancery Lane
    London
    WC2A 1LG
    Secretary
    5 Chancery Lane
    London
    WC2A 1LG
    British102359240001
    BEARDSALL, Alastair John
    5 Chancery Lane
    London
    WC2A 1LG
    Director
    5 Chancery Lane
    London
    WC2A 1LG
    EnglandBritish54513070003
    COOPER, Jonathan Robert
    5 Chancery Lane
    London
    WC2A 1LG
    Director
    5 Chancery Lane
    London
    WC2A 1LG
    EnglandBritish102359240001
    GROSSE, Andrew Joseph
    37 Abbey Gardens
    NW8 9AS London
    Director
    37 Abbey Gardens
    NW8 9AS London
    EnglandBritish102719920001
    GUBIAN, Alain
    5 Chancery Lane
    London
    WC2A 1LG
    Director
    5 Chancery Lane
    London
    WC2A 1LG
    MauritaniaFrench110830280001
    THOMSON, Graeme Paul
    197 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    Secretary
    197 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    British8814280001
    WILSON, Henry George
    15 Park Avenue South
    AL5 2DZ Harpenden
    Hertfordshire
    Secretary
    15 Park Avenue South
    AL5 2DZ Harpenden
    Hertfordshire
    British41167320002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARGREAVES, James Philip
    121 Hammersmith Grove
    W6 0NJ London
    Director
    121 Hammersmith Grove
    W6 0NJ London
    British89537300001
    THOMSON, Graeme Paul
    197 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    Director
    197 Kings Hall Road
    BR3 1LL Beckenham
    Kent
    EnglandBritish8814280001
    WILSON, Henry George
    15 Park Avenue South
    AL5 2DZ Harpenden
    Hertfordshire
    Director
    15 Park Avenue South
    AL5 2DZ Harpenden
    Hertfordshire
    EnglandBritish41167320002
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    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