TULLOW EQUATORIAL GUINEA LIMITED
Overview
Company Name | TULLOW EQUATORIAL GUINEA LIMITED |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC032828 |
External Registration Number | 0105050V |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is TULLOW EQUATORIAL GUINEA LIMITED located?
Registered Office Address | Cains Isle Of Man Fort Anne IM1 5PD Douglas Isle Of Man |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TULLOW EQUATORIAL GUINEA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
TULLOW EQUATORIAL GUINEA LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | In Accordance With The Laws Of The Isle Of Man The Company'S Objects Are Un Rest |
Legal Form | Private Limited By Shares |
Is a Credit or Financial Institution | No |
Governed By | Isel Of Man Companies Act 2006 |
Originating Registry Country | ISLE OF MAN |
Place Registered | Isle Of Man Companies Registry |
Company Number | 0105050V |
What are the latest filings for TULLOW EQUATORIAL GUINEA LIMITED?
Date | Description | Document | Type | |||||
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Closure of UK establishment(s) BR017910 and overseas company FC032828 on Nov 25, 2021 | 2 pages | OSDS01 | ||||||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Kevin Michael Massie as a director on Nov 01, 2019 | 2 pages | OSTM01 | ||||||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 2 pages | OSTM01 | ||||||
Appointment of George Leslie Wood as a director on Nov 06, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ian Springett as a director on Oct 25, 2017 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||
Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016 | 2 pages | OSTM01 | ||||||
Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||
Appointment at registration for BR017910 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 81 pages | OSIN01 | ||||||
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Who are the officers of TULLOW EQUATORIAL GUINEA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, Alan Graham | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | None | 41127130001 | ||||
MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | Canadian | None | 190143860001 | ||||
MCDADE, Paul | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | None | 112211060003 | ||||
SPRINGETT, Ian | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | None | 105699120001 | ||||
WOOD, George Leslie | Director | 566 Chiswick High Road W4 5XT Chiswick 9 Chiswick Park London United Kingdom | England | British | None | 233918100001 |
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