TETHYS SERVICES LIMITED
Overview
| Company Name | TETHYS SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05900069 |
| 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 TETHYS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TETHYS SERVICES LIMITED located?
| Registered Office Address | 24 Eversholt Street NW1 1AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETHYS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 394 LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for TETHYS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for TETHYS SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2018 |
| Next Confirmation Statement Due | Aug 22, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2017 |
| Overdue | Yes |
What are the latest filings for TETHYS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Clive Stuart Oliver as a secretary on Mar 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from York House, Seymour Street, London York House Seymour Street London W1H 7JX England to 24 Eversholt Street London NW1 1AD on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Joe May as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tethys Petroleum Limited as a director on Aug 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tethys Petroleum Limited as a director on Aug 16, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Julian Hammond as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to York House, Seymour Street, London York House Seymour Street London W1H 7JX on May 17, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Bell as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Derbyshire House St. Chad's Street London WC1H 8AG on May 17, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Appointment of Mr John Bell as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Clive Stuart Oliver as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Elizabeth Anne Landles as a secretary on Nov 26, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of TETHYS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Kenneth Joe | Director | Eversholt Street NW1 1AD London 24 England | United States | American | 237013450001 | |||||||||||||
| LANDLES, Elizabeth Anne | Secretary | 27th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London Millbank Tower England | 180952080001 | |||||||||||||||
| LANDLES, Elizabeth Anne | Secretary | Tudor House Apartments Mill Street GY1 1BT St Peter Port Flat 14 Guernsey Channel Islands | British | 88455520006 | ||||||||||||||
| OLIVER, Clive Stuart | Secretary | Eversholt Street NW1 1AD London 24 England | 194462360001 | |||||||||||||||
| TAYLOR, Kate Jane | Secretary | 11 - 13 Lower Grosvenor Place SW1W 0EX London University House | British | 140523500001 | ||||||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||||||
| BELL, John | Director | St. Chad's Street WC1H 8AG London Derbyshire House England | Scotland | British | 51006050002 | |||||||||||||
| HAMMOND, Julian | Director | York House Seymour Street W1H 7JX London York House, Seymour Street, London England | United Kingdom | British | 116350230002 | |||||||||||||
| MURPHY, Bernard | Director | 11 - 13 Lower Grosvenor Place SW1W 0EX London University House | British Isles | British | 25146350004 | |||||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 | |||||||||||||||
| TETHYS PETROLEUM LIMITED | Director | George Town Grand Cayman Ky1-9007 190 Elgin Avenue Cayman Islands |
| 236879310001 |
Who are the persons with significant control of TETHYS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tethys Petroleum Limited | Apr 06, 2016 | Nexus Way Camana Bay Grand Cayman 89 Ky1-9007 Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TETHYS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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