STENA DRILLING AUSTRALIA LIMITED
Overview
| Company Name | STENA DRILLING AUSTRALIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06827351 |
| 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 STENA DRILLING AUSTRALIA LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA DRILLING AUSTRALIA LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA DRILLING AUSTRALIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STENA DRILLING AUSTRALIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for STENA DRILLING AUSTRALIA 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 21, 2022
| 8 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Albermarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Erik Bergsvein Ronsberg on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Staffan Werner Hultgren as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of STENA DRILLING AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNESS, Stuart Maxwell | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Ullevi House Scotland | 159204860001 | |||||||
| RONSBERG, Erik Bergsvein | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 204914590002 | |||||
| COWIE, George Albert | Secretary | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | British | 10280510001 | ||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 136513910001 | |||||||
| COWIE, George Albert | Director | 25 Dubford Terrace Bridge Of Don AB23 8GE Aberdeen Aberdeenshire | United Kingdom | British | 10280510001 | |||||
| HULTGREN, Staffan Werner | Director | Stegerholmsv. 10 FOREIGN Gothenburg 42167 Sweden | Sweden | Swedish | 119721530001 | |||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | 134747070001 | |||||
| RONSBERG, Erik Bergsvein | Director | Albermarle Street W1S 4JL London 45 | United Kingdom | British | 204914590001 | |||||
| WELO, Thomas Peter Andreas Wiel | Director | 5 The Policies Dalmuinzie Road AB15 9EB Bieldside Aberdeenshire | United Kingdom | Norwegian | 158216640001 |
Who are the persons with significant control of STENA DRILLING AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Drilling (Holdings) Limited | Apr 06, 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
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Natures of Control
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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