PROVIDENCE EXPLORATION (GB) LIMITED

PROVIDENCE EXPLORATION (GB) LIMITED

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

    Company NamePROVIDENCE EXPLORATION (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826629
    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 PROVIDENCE EXPLORATION (GB) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROVIDENCE EXPLORATION (GB) LIMITED located?

    Registered Office Address
    5 Jubilee Place
    London
    SW3 3TD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDENCE EXPLORATION (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PROVIDENCE EXPLORATION (GB) 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

    5 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Philip O'quigley as a director on Apr 30, 2012

    2 pagesTM01

    Appointment of Mr John O'sullivan as a director on Apr 30, 2012

    3 pagesAP01

    Appointment of Mr Tony O'reilly as a director on Apr 30, 2012

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    14 pagesAR01

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

    2 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    14 pagesAR01

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

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages225

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Incorporation

    30 pagesNEWINC

    Who are the officers of PROVIDENCE EXPLORATION (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Michael Gerald
    54 Taney Road
    Dundrum
    IRISH Dublin 14
    Ireland
    Secretary
    54 Taney Road
    Dundrum
    IRISH Dublin 14
    Ireland
    Irish144296630001
    GRAHAM, Michael Gerald
    54 Taney Road
    Dundrum
    IRISH Dublin 14
    Ireland
    Director
    54 Taney Road
    Dundrum
    IRISH Dublin 14
    Ireland
    IrelandIrish144296630001
    O'REILLY, Tony
    Airfield House
    Airfield Park
    Donnybrook
    Dublin 4
    Ireland
    Director
    Airfield House
    Airfield Park
    Donnybrook
    Dublin 4
    Ireland
    MaltaIrish169310550001
    O'SULLIVAN, John
    Airfield House
    Airfield Park
    Donnybrook
    Dublin 4
    Ireland
    Director
    Airfield House
    Airfield Park
    Donnybrook
    Dublin 4
    Ireland
    IrelandIrish169256220001
    CARROLL, Stephen Gerard
    79 Knocknashee
    IRISH Goatstown
    Dublin 14
    Ireland
    Director
    79 Knocknashee
    IRISH Goatstown
    Dublin 14
    Ireland
    Irish74798710001
    O'QUIGLEY, Philip
    Blackheath Gardens
    Clontarf
    DUBLIN 3 Dublin
    6
    Dublin
    Ireland
    Director
    Blackheath Gardens
    Clontarf
    DUBLIN 3 Dublin
    6
    Dublin
    Ireland
    IrelandIrish134241380002

    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