KLESCH PETROLEUM SERVICES LIMITED
Overview
| Company Name | KLESCH PETROLEUM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07872928 |
| 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 KLESCH PETROLEUM SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KLESCH PETROLEUM SERVICES LIMITED located?
| Registered Office Address | 16 Palace Street SW1E 5JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLESCH PETROLEUM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOTASSA SERVICES LIMITED | Mar 13, 2012 | Mar 13, 2012 |
| CONTINENTAL SHELF 551 LIMITED | Dec 06, 2011 | Dec 06, 2011 |
What are the latest accounts for KLESCH PETROLEUM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KLESCH PETROLEUM SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
What are the latest filings for KLESCH PETROLEUM SERVICES 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 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Stephen Edward Mccaffrey as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Edward Mccaffrey as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Edward Hathaway as a director on May 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Gerald Dekker as a director on May 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||
Appointment of Mr Jesus Alfredo Tamara Velasco as a director on Jun 23, 2017 | 2 pages | AP01 | ||
Termination of appointment of Neil Richard Morris as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Who are the officers of KLESCH PETROLEUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATHAWAY, Paul Edward | Director | Palace Street SW1E 5JD London 16 | Switzerland | American | 246335840001 | |||||||||
| TAMARA VELASCO, Jesus Alfredo | Director | SW1E 5JD London 16 Palace Street London United Kingdom | England | Spanish | 234367390001 | |||||||||
| DEKKER, Nicholas Gerald | Secretary | SW1E 5JD London 16 Palace Street United Kingdom | 193588700001 | |||||||||||
| ROWE, Thomas Edward | Secretary | Palace Street SW1E 5JD London 16 United Kingdom | 167799810001 | |||||||||||
| TAMARA VELASCO, Jesus Alfredo | Secretary | Palace Street SW1E 5JD London 16 United Kingdom | 198040960001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BROWN, Roger William | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 162511570001 | |||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| DEKKER, Nicholas Gerald | Director | SW1E 5JD London 16 Palace Street United Kingdom | United Kingdom | Dutch | 208040430001 | |||||||||
| DEKKER, Nicholas Gerald | Director | SW1E 5JD London 16 Palace Street United Kingdom | United Kingdom | Dutch | 186354080001 | |||||||||
| MCCAFFREY, Stephen Edward | Director | Palace Street SW1E 5JD London 16 | England | British | 211154770001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 | |||||||||
| MORRIS, Neil Richard | Director | SW1E 5JD London 16 Palace Street United Kingdom | United Kingdom | British | 187985110001 | |||||||||
| NEWMAN, Joshua Mortyn | Director | Palace Street SW1E 5JD London 16 United Kingdom | Jersey | British | 192587990001 | |||||||||
| ROWE, Thomas Edward | Director | Palace Street SW1E 5JD London 16 United Kingdom | Switzerland | British | 167799950001 | |||||||||
| TAMARA VELASCO, Jesus Alfredo | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | Spanish | 146783400001 |
Who are the persons with significant control of KLESCH PETROLEUM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Gary Edward Klesch | Dec 06, 2016 | Triq I-Ghenieq 21 September Avenue NXR 3622 Naxxar 24 Victoria Buildings Malta | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
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