HYDROCARBURES TUNISIE DIDON LTD.

Overview

Company Name	HYDROCARBURES TUNISIE DIDON LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC032042
Jurisdiction	United Kingdom
Date of Creation	Jul 11, 2014
Date of Cessation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HYDROCARBURES TUNISIE DIDON LTD. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

HYDROCARBURES TUNISIE DIDON LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	MALTA
Place Registered	Registrar Of Companies, Malta
Company Number	C61581

What are the latest filings for HYDROCARBURES TUNISIE DIDON LTD.?

Filings
Date	Description	Document	Type
Nov 20, 2015	Closure of UK establishment(s) BR017112 and overseas company FC032042 on Oct 04, 2015	2 pages	OSDS01

Aug 04, 2015	Appointment of Kevin Mcgrory as a person authorised to represent UK establishment BR017112 on Jul 15, 2015.	3 pages	OSAP05

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Represent terminated 31/01/2015 timothy john bradbury	3 pages	OSTM03

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Represent terminated 26/01/2015 stefan john ricketts	3 pages	OSTM03

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Accept terminated 26/01/2015 stefan john ricketts	3 pages	OSTM03

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Represent terminated 26/01/2015 faysal essam hamza	3 pages	OSTM03

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Represent terminated 26/01/2015 craig colin stewart	3 pages	OSTM03

Jul 21, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR017112 Person Authorised to Represent terminated 26/01/2015 andrew michael watt	3 pages	OSTM03

Jul 21, 2015	Termination of appointment of Stefan John Ricketts as a director on Jan 26, 2015	2 pages	OSTM01

Jul 21, 2015	Termination of appointment of Faysal Essam Hamza as a director on Jan 26, 2015	2 pages	OSTM01

Jul 21, 2015	Termination of appointment of Craig Colin Stewart as a director on Jan 26, 2015	2 pages	OSTM01

Jul 21, 2015	Termination of appointment of Andrew Michael Watt as a director on Jan 26, 2015	2 pages	OSTM01

Jul 21, 2015	Termination of appointment of Timothy John Bradbury as a director on Jan 31, 2015	1 pages	OSTM01

Jul 21, 2015	Appointment of Kevin Mcgrory as a person authorised to accept service for UK establishment BR017112 on Jul 15, 2015.	2 pages	OSAP07

Jul 21, 2015	Appointment of Tomas Bertil Hedstrom as a person authorised to represent UK establishment BR017112 on Jul 15, 2015.	3 pages	OSAP05

Jul 21, 2015	Appointment of Mark Mcallister as a person authorised to represent UK establishment BR017112 on Jul 15, 2015.	3 pages	OSAP05

Jul 21, 2015	Appointment of Tomas Bertil Hedstrom as a director on Jan 31, 2015	3 pages	OSAP01

Jul 21, 2015	Appointment of Mr Mark Francis Mcallister as a director on Jan 31, 2015	3 pages	OSAP01

Jul 21, 2015	Appointment of Kevin Mcgrory as a director on Jan 31, 2015	3 pages	OSAP01

Jul 21, 2015	Details changed for a UK establishment - BR017112 Address Change Cunard house 5TH floor 15 regent street, london, SW1Y 4LR, united kingdom,Jul 15, 2015	3 pages	OSCH01

Aug 11, 2014	Appointment at registration for BR017112 - person authorised to represent, Ricketts Stefan John Cunard House 15 Regent Street London United Kingdomsw1Y 4Lr	pages	OS-PAR
Aug 11, 2014	Appointment at registration for BR017112 - person authorised to represent, Hazma Faysal Essam Cunard House 5th Floor 15 Regent Street London SW1Y 4LR	pages	OS-PAR
Aug 11, 2014	Appointment at registration for BR017112 - person authorised to represent, Bradbury Timothy John Cunard House 5th Floor 15 Regent Street London United Kingdomsw1Y 4Lr	pages	OS-PAR
Aug 11, 2014	Appointment at registration for BR017112 - person authorised to represent, Stewart Craig Colin Cunard House 5th Floor 15 Regent Street London United Kingdomsw1Y 4Lr	pages	OS-PAR
Aug 11, 2014	Appointment at registration for BR017112 - person authorised to represent, Watt Andrew Michael Cunard House 5th Floor 15 Regent Street London United Kingdomsw1Y 4Lr	pages	OS-PAR

View All Filings

Who are the officers of HYDROCARBURES TUNISIE DIDON LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARUGGIA, Claire St. John Street Valetta 85 Vlt1165 Malta	Aug 11, 2014		Secretary	St. John Street Valetta 85 Vlt1165 Malta					190076790001
HEDSTROM, Tomas Bertil Hammersmith Road W14 8UD London 80 United Kingdom	Jan 31, 2015		Director	Hammersmith Road W14 8UD London 80 United Kingdom	Sweden	Swedish	1960-11	Cfo	199530530001
MCALLISTER, Mark Francis Hammersmith Road W14 8UD London 80 United Kingdom	Jan 31, 2015		Director	Hammersmith Road W14 8UD London 80 United Kingdom	England	British	1958-5	President And Ceo	67898480004
MCGRORY, Kevin Francis Hammersmith Road W14 8UD London 80 United Kingdom	Jan 31, 2015		Director	Hammersmith Road W14 8UD London 80 United Kingdom	England	British	1960-9	General Counsel	80484440001
BRADBURY, Timothy John 15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	Aug 11, 2014	Jan 31, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	Tunisia	British	1953-9	Country Manager - Tunisia	190076810001
HAMZA, Faysal Essam 15 Regent Street SW1Y 4LR London Cunard House 5th Floor	Aug 11, 2014	Jan 26, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House 5th Floor	United Arab Emirates	Saudi Arabian	1963-9	Head Of International	172995170001
RICKETTS, Stefan John 15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	Aug 11, 2014	Jan 26, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	England	British	1967-5	General Counsel	109686310003
STEWART, Craig Colin 15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	Aug 11, 2014	Jan 26, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	United Kingdom	British	1976-8	Head Of Tax	177350650001
WATT, Andrew Michael 15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	Aug 11, 2014	Jan 26, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House 5th Floor United Kingdom	England	Australian	1977-5	Group Financial Controller	181638920001

View Detailed Information on Officers and People 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.
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