TULLOW MADAGASCAR LIMITED

TULLOW MADAGASCAR LIMITED

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

    Company NameTULLOW MADAGASCAR LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC032885
    External Registration Number91290
    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 MADAGASCAR LIMITED located?

    Registered Office Address
    44 Esplanade
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLOW MADAGASCAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    TULLOW MADAGASCAR 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 ActivityThe Objects Of The Company Are Unrestricted
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991 (As Amended)
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredRegistrar Of Companies For Jersey
    Company Number91290

    What are the latest filings for TULLOW MADAGASCAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR017968 and overseas company FC032885 on Dec 10, 2018

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2016

    25 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

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Appointment at registration for BR017968 - 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

    75 pagesOSIN01

    Who are the officers of TULLOW MADAGASCAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIAN CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Secretary
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991 (AS AMENDED)
    Registration Number78261
    202434230001
    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
    EnglandBritishNoone112211060003
    MILLER, Richard David
    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
    EnglandBritishNone190144390008
    ROWLAND-CLARK, Rupert Richmond
    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
    EnglandBritishNone200170520001
    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
    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

    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