SALAMANDER ENERGY (BENGARA) LIMITED
Overview
| Company Name | SALAMANDER ENERGY (BENGARA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06391640 |
| 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 SALAMANDER ENERGY (BENGARA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SALAMANDER ENERGY (BENGARA) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALAMANDER ENERGY (BENGARA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SALAMANDER ENERGY (BENGARA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of William George Higgs as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2017 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on Nov 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Laing as a secretary on Jan 08, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on May 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Dr William George Higgs as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on Mar 06, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony John Rouse as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Dr Nicholas John Cooper as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Lawrence Morgan as a secretary on Mar 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Graeme Menzies as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Copus as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2014
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of SALAMANDER ENERGY (BENGARA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Philip | Secretary | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | 204308280001 | |||||||
| COOPER, Nicholas John, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | United Kingdom | British | Company Director | 195589450001 | ||||
| MCMURTRIE, John Alec | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Group Financial Controller | 191462160001 | ||||
| ROUSE, Anthony John | Director | Baker Street W1U 7EU London 55 | England | British | Company Director | 160671610001 | ||||
| BARRIE, Douglas Jaffray | Secretary | 5th Floor 21 Palmer Street SW1H 0AD London | British | Group General Counsel | 134069090006 | |||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995280001 | |||||||
| NOBOA, Rosa Lina | Secretary | 47 Heron Lodge Osbourne Road SL4 3EQ Windsor Berkshire | English | 91698890003 | ||||||
| COOPER, Nicholas John, Dr | Director | 5th Floor 21 Palmer Street SW1H 0AD London | England | British | Director | 104394140001 | ||||
| COPUS, Jonathan Michael, Dr | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | Company Director | 178957710001 | ||||
| HIGGS, William George, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | Uk | British | Company Director | 168547050002 | ||||
| MENZIES, James Graeme | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | Company Director | 224595170001 | ||||
| ROUSE, Anthony John | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | England | British | Company Director | 160671610001 | ||||
| TAYLOR, William Emil | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | United Kingdom | British | Financial Controller | 296606070001 |
What are the latest statements on persons with significant control for SALAMANDER ENERGY (BENGARA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SALAMANDER ENERGY (BENGARA) 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