BG TUNISIAN ONSHORE 33 LIMITED
Overview
| Company Name | BG TUNISIAN ONSHORE 33 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08034429 |
| 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 BG TUNISIAN ONSHORE 33 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BG TUNISIAN ONSHORE 33 LIMITED located?
| Registered Office Address | 100 Thames Valley Park Drive RG6 1PT Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG TUNISIAN ONSHORE 33 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BG TUNISIAN ONSHORE 33 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BG TUNISIAN ONSHORE 33 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Graham Rees as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Dunn as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Aug 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jonathan Bradshaw as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Collingwood as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohamed Dhouib as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Jonathan Bradshaw on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Emil Taylor as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Carol Susan Inman as a secretary on Jul 22, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Chloe Silvana Barry as a secretary on Jul 22, 2013 | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Michael O'shea as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of BG TUNISIAN ONSHORE 33 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 180239140001 | |||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 168412020001 | |||||||
| BARRY, Chloe Silvana | Director | Thames Valley Park Drive RG6 1PT Reading 100 | United Kingdom | British | Company Secretary | 92460210004 | ||||
| DUNN, Rebecca Louise | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | Company Secretary | 148511710002 | ||||
| INMAN, Carol Susan | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | 168412010001 | |||||||
| BRADSHAW, Ian Jonathan | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | Director | 164509970002 | ||||
| COLLINGWOOD, Jonathan Mark | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | Hr Manager | 127566260001 | ||||
| DHOUIB, Mohamed | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | Tunisia | Tunisian | Finance Director | 160521350001 | ||||
| O'SHEA, Christopher Michael | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | Regional Finance Director | 147494520001 | ||||
| REES, Michael Graham | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | Director | 168411980001 | ||||
| TAYLOR, William Emil | Director | Thames Valley Park Drive RG6 1PT Reading 100 United Kingdom | United Kingdom | British | Director | 296606070001 |
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