OPHIR INDONESIA (KUTAI) LIMITED
Overview
| Company Name | OPHIR INDONESIA (KUTAI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06637474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPHIR INDONESIA (KUTAI) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is OPHIR INDONESIA (KUTAI) LIMITED located?
| Registered Office Address | Green Place Rotherfield Greys RG9 4PH Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHIR INDONESIA (KUTAI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANDER ENERGY (KUTAI) LIMITED | Jul 03, 2008 | Jul 03, 2008 |
What are the latest accounts for OPHIR INDONESIA (KUTAI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OPHIR INDONESIA (KUTAI) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on Apr 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Philip Laing as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Anthony John Mulgrove as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanjeev Bansal as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Roberto Lorato as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 3rd Floor 25 Wilton Road London SW1V 1LW on Jul 23, 2019 | 1 pages | AD01 | ||
Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Appointment of Ms Krista . as a director on May 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Craig Douglas Stewart as a director on May 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Rouse as a director on May 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Nicholas John Cooper as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of OPHIR INDONESIA (KUTAI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ., Krista | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Indonesian | 258908950001 | |||||
| BANSAL, Sanjeev | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Indian | 261050990001 | |||||
| LORATO, Roberto | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Italian | 261050200001 | |||||
| STEWART, Craig Douglas | Director | Rotherfield Greys RG9 4PH Henley-On-Thames Green Place England | Indonesia | Canadian | 258909830001 | |||||
| BARRIE, Douglas Jaffray | Secretary | 21 Palmer Street SW1H 0AD London 5th Floor | British | 134069090006 | ||||||
| KHER, Chandrika | Secretary | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | 200334420001 | |||||||
| LAING, Philip | Secretary | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | 204308240001 | |||||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995240001 | |||||||
| NOBOA, Rosa Lina | Secretary | Barcombe Avenue SW2 3BB London 134 | British | 131626730001 | ||||||
| BUCK, Michael James | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | Singapore | British | 117414160002 | |||||
| COOPER, Nicholas John, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | United Kingdom | British | 195589450001 | |||||
| COOPER, Nicholas John, Dr | Director | 21 Palmer Street SW1H 0AD London 5th Floor | England | British | 104394140001 | |||||
| COPUS, Jonathan Michael, Dr | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 178957710001 | |||||
| HIGGS, William George, Dr | Director | Level 4 123 Victoria Street SW1E 3DE London Ophir Energy Plc United Kingdom | Uk | British | 168547050002 | |||||
| MCMURTRIE, John Alec | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | United Kingdom | British | 191462160001 | |||||
| MENZIES, James Graeme | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | United Kingdom | British | 224595170001 | |||||
| MULGROVE, Anthony John | Director | 25 Wilton Road SW1V 1LW London 3rd Floor England | United Kingdom | British | 190810340001 | |||||
| QUINN, Oliver Francis, Dr | Director | 123 Victoria Street SW1E 6DE London Level 4 | England | British | 219904860001 | |||||
| ROUSE, Anthony John | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | England | British | 160671610001 | |||||
| ROUSE, Anthony John | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | England | British | 160671610001 | |||||
| TAYLOR, William Emil | Director | 25 Great Pulteney Street W1F 9LT London 4th Floor United Kingdom | England | British | 296606070001 |
Who are the persons with significant control of OPHIR INDONESIA (KUTAI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ophir Thailand (E&P) Limited | Apr 06, 2016 | 123 Victoria Street SW1E 6DE London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ophir Thailand (E&P) Limited | Apr 06, 2016 | 123 Victoria Street SW1E 6DE London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPHIR INDONESIA (KUTAI) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 04, 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 |
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