STRATIC EXPLORATION (SYRIA) LIMITED
Overview
| Company Name | STRATIC EXPLORATION (SYRIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05971351 |
| 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 STRATIC EXPLORATION (SYRIA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is STRATIC EXPLORATION (SYRIA) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATIC EXPLORATION (SYRIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for STRATIC EXPLORATION (SYRIA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STRATIC EXPLORATION (SYRIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Cunard House 5Th Floor 15 Regent Street London SW1Y 4LR United Kingdom* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Hares as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from * 130 Jermyn Street London SW1Y 4UR* on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Robin Storey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Watts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Van Der Welle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Blisland as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Waters as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Graham Cooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Nigel Dawson Hares as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Amjad Adnan Bseisu as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Anthony Robert Swinney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark Blisland on Oct 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STRATIC EXPLORATION (SYRIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Paul | Secretary | 1 Little New Street EC4A 3TR London Hill House | 155570930001 | |||||||
| BSEISU, Amjad Adnan | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British,Bahraini | Director | 54020650002 | ||||
| COOPER, Graham | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 155563020001 | ||||
| SWINNEY, Jonathan Anthony Robert | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 148571730001 | ||||
| NELMES, Ron | Secretary | 35 Dover Street W1S 4NQ London | British | 116879620001 | ||||||
| STOREY, Robin Bolam | Secretary | Jermyn Street SW1Y 4UR London 130 | British | 121837840001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BLISLAND, Mark, Dr | Director | Jermyn Street SW1Y 4UR London 130 | United Kingdom | British | Chief Operations Officer | 116880280001 | ||||
| HARES, Thomas Nigel Dawson | Director | 5th Floor 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | Director | 149611990001 | ||||
| MACKAY, Thomas Andrew | Director | Springbank, Fair Mile, Stoke Prior HR6 0SA Leominster Herefordshire | United Kingdom | United Kingdom | Senior Vice President | 60027170001 | ||||
| THOMAS, Peter Neil | Director | 47 Elm Grove Road Barnes SW13 0BU London | United Kingdom | British | Director | 48961930001 | ||||
| VAN DER WELLE, John Alexander | Director | Jermyn Street SW1Y 4UR London 130 | United Kingdom | British | Director | 63466820009 | ||||
| WATTS, Kevin Paul | Director | Jermyn Street SW1Y 4UR London 130 | United Kingdom | British | Chief Executive | 89340350001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does STRATIC EXPLORATION (SYRIA) LIMITED 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