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STENA DRILLING ASIA PACIFIC LIMITED

STENA DRILLING ASIA PACIFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTENA DRILLING ASIA PACIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963581
    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 STENA DRILLING ASIA PACIFIC LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is STENA DRILLING ASIA PACIFIC LIMITED located?

    Registered Office Address
    6 Arlington Street
    SW1A 1RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENA DRILLING ASIA PACIFIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STENA DRILLING ASIA PACIFIC 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to get struck off 14/04/2022
    		RES13

    Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Director's details changed for John Owen Banks on Apr 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on Dec 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Mr Erik Bergsvein Ronsberg as a director on Mar 31, 2016

    		2 pagesAP01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STENA DRILLING ASIA PACIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNESS, Stuart Maxwell
    Arlington Street
    SW1A 1RE London
    6
    England
    		Secretary
    Arlington Street
    SW1A 1RE London
    6
    England
    		British167220550001
    BANKS, John Owen
    45 Albemarle Street
    W1S 4JL London
    C/O Stena (Uk) Limited
    		Director
    45 Albemarle Street
    W1S 4JL London
    C/O Stena (Uk) Limited
    		SingaporeBritish158216870001
    RONSBERG, Erik Bergsvein
    Arlington Street
    SW1A 1RE London
    6
    England
    		Director
    Arlington Street
    SW1A 1RE London
    6
    England
    		United KingdomBritish204914590002
    WYNESS, Stuart Maxwell
    Arlington Street
    SW1A 1RE London
    6
    England
    		Director
    Arlington Street
    SW1A 1RE London
    6
    England
    		ScotlandBritish164835240002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    WELO, Thomas Peter Andreas Wiel
    45 Albemarle Street
    W1S 4JL London
    C/O Stena (Uk) Limited
    		Director
    45 Albemarle Street
    W1S 4JL London
    C/O Stena (Uk) Limited
    		United KingdomNorwegian158216640001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENA DRILLING ASIA PACIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stena Drilling (Holdings) Limited
    Albemarle Street
    W1S 4JL London
    45
    England
    		Jun 01, 2016
    Albemarle Street
    W1S 4JL London
    45
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02483165
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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