TULLOW EQUATORIAL GUINEA LIMITED

TULLOW EQUATORIAL GUINEA LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTULLOW EQUATORIAL GUINEA LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC032828
    External Registration Number0105050V
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TULLOW EQUATORIAL GUINEA LIMITED located?

    Registered Office Address
    Cains Isle Of Man
    Fort Anne
    IM1 5PD Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLOW EQUATORIAL GUINEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    TULLOW EQUATORIAL GUINEA LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityIn Accordance With The Laws Of The Isle Of Man The Company'S Objects Are Un Rest
    Legal FormPrivate Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIsel Of Man Companies Act 2006
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry
    Company Number0105050V

    What are the latest filings for TULLOW EQUATORIAL GUINEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR017910 and overseas company FC032828 on Nov 25, 2021

    2 pagesOSDS01

    Termination of appointment of George Leslie Wood as a director on Mar 31, 2022

    2 pagesOSTM01

    Termination of appointment of Kevin Michael Massie as a director on Nov 01, 2019

    2 pagesOSTM01

    Termination of appointment of Paul Mcdade as a director on Dec 13, 2019

    2 pagesOSTM01

    Appointment of George Leslie Wood as a director on Nov 06, 2017

    3 pagesOSAP01

    Termination of appointment of Ian Springett as a director on Oct 25, 2017

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016

    2 pagesOSTM01

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    3 pagesAA01

    Appointment at registration for BR017910 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    81 pagesOSIN01
    Annotations
    DateAnnotation
    Nov 02, 2015Other The Registrar for Scotland hereby certifies that the company known as TULLOW EQUATORIAL GUINEA LIMITED was registered as an overseas company on 15/10/15 under the name TULLOW EQUATORIAL GUINEA LIMITED and not the name TULLOW EQUATORIAL GUINES LIMITED as incorrectly shown on the face of the certificate of registration issued on that date.

    Who are the officers of TULLOW EQUATORIAL GUINEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alan Graham
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone41127130001
    MASSIE, Kevin Michael
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandCanadianNone190143860001
    MCDADE, Paul
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone112211060003
    SPRINGETT, Ian
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritishNone105699120001
    WOOD, George Leslie
    566 Chiswick High Road
    W4 5XT Chiswick
    9 Chiswick Park
    London
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT Chiswick
    9 Chiswick Park
    London
    United Kingdom
    EnglandBritishNone233918100001

    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