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TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED

TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED

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

    • Overview

    Company NameTOTAL E&P EUROPE AND CENTRAL ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09499606
    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 TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED?

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

    Where is TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED located?

    Registered Office Address
    10 Upper Bank Street
    Canary Wharf
    E14 5BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TOTAL E&P EUROPE AND CENTRAL ASIA 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

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Michael Simon Borrell as a director on Oct 02, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Zhanar Dreisig as a director on Jun 07, 2019

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Termination of appointment of Claudine Chavee as a director on Aug 17, 2018

    		1 pagesTM01

    Director's details changed for Mr Michael Simon Borrell on Mar 08, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Jean-François Faget on Jan 08, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mr. Jean-François Faget as a director on Apr 03, 2017

    		2 pagesAP01

    Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on Apr 03, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Claudine Chavee as a director on Jan 20, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREISIG, Zhanar
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		Director
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		DenmarkDanish259612590001
    FAGET, Jean-Baptiste Pierre, Mr.
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		Director
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		FranceFrench244213590001
    BORRELL, Michael Simon
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		Director
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		DenmarkBritish195509290002
    CHAVEE, Claudine
    Upper Bank Street
    Canary Wharf
    E14 5BF London
    10
    United Kingdom
    		Director
    Upper Bank Street
    Canary Wharf
    E14 5BF London
    10
    United Kingdom
    		United KingdomFrench227954280001
    RENARD, Thierry Alain
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		Director
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		FranceFrench196022660001
    THOMAZO, Emmanuel Marie Olivier
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		Director
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    United Kingdom
    		FranceFrench196022670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL E&P EUROPE AND CENTRAL ASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Holdings Uk Limited
    Upper Bank Street
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    England
    		Mar 19, 2017
    Upper Bank Street
    Canary Wharf
    E14 5BF London
    10 Upper Bank Street
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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