SUBSEA OIL & GAS BRASIL LTD
Overview
| Company Name | SUBSEA OIL & GAS BRASIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07684263 |
| 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 SUBSEA OIL & GAS BRASIL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUBSEA OIL & GAS BRASIL LTD located?
| Registered Office Address | c/o TENBURY INTERNATIONAL LTD Brenchley House School Road TN27 0JW Charing Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA OIL & GAS BRASIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SUBSEA OIL & GAS BRASIL LTD?
| Annual Return |
|
|---|
What are the latest filings for SUBSEA OIL & GAS BRASIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michel Thibault Curletto on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Tenbury Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vanguard Intelligence Ltd as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Jun 30, 2012 | 4 pages | AAMD | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michel Thibault Curletto as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Lambert-Duverneix as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England* on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for E and E Partners Int. on Aug 29, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of E and E Partners Int. as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of E and E Business Intelligence (Eebi) Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Eric Jacques Lambert-Duverneix on Sep 14, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SUBSEA OIL & GAS BRASIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | School Road TN27 0JW Charing Brenchley House Kent England |
| 135658050001 | ||||||||||
| CURLETTO, Michel Thibault | Director | c/o Tenbury International Ltd School Road TN27 0JW Charing Brenchley House Kent England | Brazil | Brazilian | Managing Director | 184877080002 | ||||||||
| E AND E BUSINESS INTELLIGENCE (EEBI) LTD | Secretary | 125 Brady Street E15DW London Embassy Court England |
| 161133320001 | ||||||||||
| VANGUARD INTELLIGENCE LTD | Secretary | Riverbank House 1 Putney Bridge Approach SW6 3JD London 650 England |
| 164476970002 | ||||||||||
| LAMBERT-DUVERNEIX, Eric Jacques | Director | 125 Brady Street E15DW London Embassy Court England | England | French | Business Lawyer | 161179140001 |
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