TPZ ENERGY AND MARINE PLC

TPZ ENERGY AND MARINE PLC

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

    Company NameTPZ ENERGY AND MARINE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07537041
    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 TPZ ENERGY AND MARINE PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TPZ ENERGY AND MARINE PLC located?

    Registered Office Address
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPZ ENERGY AND MARINE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TPZ ENERGY AND MARINE PLC?

    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Renew authority of art 44.2 27/04/2012
    RES13

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP .2
    SH01

    Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    49 pagesNEWINC

    Who are the officers of TPZ ENERGY AND MARINE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    147306890001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    United KingdomBritish202798400001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Director
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600113
    148311030001

    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