MERMAID ENERGY UK LIMITED

MERMAID ENERGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERMAID ENERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07391444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERMAID ENERGY UK LIMITED?

    • (4011) /

    Where is MERMAID ENERGY UK LIMITED located?

    Registered Office Address
    38 Hampton Road
    TW2 5QB Twickenham
    Undeliverable Registered Office AddressNo

    What are the latest filings for MERMAID ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Eising as a director on Sep 28, 2011

    2 pagesTM01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Eising as a director on Sep 28, 2011

    1 pagesTM01

    Appointment of Thomas Hubner as a director

    2 pagesAP01

    Appointment of Andreas Ditlev Dukkert as a director

    2 pagesAP01

    Appointment of Timothy Mott as a director

    2 pagesAP01

    Appointment of Michael Eising as a director

    2 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Borehamwood Hertfordshire WD6 3EW on Jan 14, 2011

    2 pagesAD01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Nov 15, 2010

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MERMAID ENERGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKKERT, Andreas Ditlev
    Hampton Road
    TW2 5QB Twickenham
    38
    Director
    Hampton Road
    TW2 5QB Twickenham
    38
    United KingdomDanishAnalyst157111610001
    HUBNER, Thomas
    Villa La Saisonierie
    8 Chemin Des Gorges Des Trucs
    Le Roures
    France
    Director
    Villa La Saisonierie
    8 Chemin Des Gorges Des Trucs
    Le Roures
    France
    FranceDanishDirector157272310001
    MOTT, Timothy
    Hampton Road
    TW2 5QB Twickenham
    38
    Director
    Hampton Road
    TW2 5QB Twickenham
    38
    EnglandBritishNone6920510003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001
    EISING, Michael
    Hampton Road
    TW2 5QB Twickenham
    38
    Director
    Hampton Road
    TW2 5QB Twickenham
    38
    FranceDutchNone156927780001

    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