OPHIR INDONESIA (SOUTH SOKANG) LIMITED
Overview
| Company Name | OPHIR INDONESIA (SOUTH SOKANG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07464883 |
| 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 OPHIR INDONESIA (SOUTH SOKANG) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is OPHIR INDONESIA (SOUTH SOKANG) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHIR INDONESIA (SOUTH SOKANG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPHIR INDONESIA (S.E. SANGATTA) LIMITED | Jul 07, 2015 | Jul 07, 2015 |
| SALAMANDER ENERGY (SOUTH SOKANG) LIMITED | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for OPHIR INDONESIA (SOUTH SOKANG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPHIR INDONESIA (SOUTH SOKANG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2019 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 55 Baker Street London W1U 7EU on Feb 11, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2018
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Appointment of Mr Anthony John Mulgrove as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alec Mcmurtrie as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Laing as a secretary on Dec 11, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Dr Oliver Francis Quinn as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Higgs as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Change of details for Ophir Energy Group Limited as a person with significant control on Jun 29, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Termination of appointment of Michael James Buck as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of OPHIR INDONESIA (SOUTH SOKANG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Philip | Secretary | Baker Street W1U 7EU London 55 | 241042440001 | |||||||
| MULGROVE, Anthony John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 190810340001 | |||||
| ROUSE, Anthony John | Director | Baker Street W1U 7EU London 55 | England | British | 160671610001 | |||||
| MORGAN, Charles Lawrence | Secretary | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | 180995180001 | |||||||
| BARRIE, Douglas Jaffray | Director | 21 Palmer Street SW1H 0AD London 5th Floor | England | British | 134069090006 | |||||
| BUCK, Michael James | Director | 123 Victoria Street SW1E 6DE London Level 4 United Kingdom | Singapore | British | 156255630001 | |||||
| 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 | United Kingdom | British | 195589450001 | |||||
| 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 | |||||
| QUINN, Oliver Francis, Dr | Director | Baker Street W1U 7EU London 55 | United Kingdom | British,Irish | 219904860001 | |||||
| ROUSE, Anthony John | Director | Floor 25 Great Pulteney Street W1F 9LT London 4th United Kingdom | England | British | 139892580001 | |||||
| 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 (SOUTH SOKANG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salamander Energy Group Limited | Dec 09, 2016 | Victoria Street SW1E 6DE London Level 4, 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OPHIR INDONESIA (SOUTH SOKANG) 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