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OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED

OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED

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

    • Overview

    Company NameOPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034409
    External Registration Number90298
    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 OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED located?

    Registered Office Address
    12 Castle Street
    JE2 3RT St Helier
    Undeliverable Registered Office AddressNo

    OPHIR EQUATORIAL GUINEA (BLOCK R) 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 ActivityOil & Gas Exploration And Production
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey-Companies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredRegistrar Of Companies - Jersey
    Company Number90298

    What are the latest filings for OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019499 and overseas company FC034409 on Jun 01, 2020

    		2 pagesOSDS01

    Details changed for a UK establishment - BR019499 Address Change Level 4 123 victoria street, london, SW1E 6DE,Apr 01, 2020

    		3 pagesOSCH01

    Appointment of Michael Perman as a person authorised to represent UK establishment BR019499 on Apr 01, 2020.

    		3 pagesOSAP05

    Termination of appointment of Alan Booth as a director on May 22, 2019

    		2 pagesOSTM01

    Termination of appointment of Anthony John Rouse as a director on May 22, 2019

    		2 pagesOSTM01

    Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019

    		2 pagesOSTM01

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		3 pagesAA01

    Appointment of Mr Alan Booth as a director on Jul 13, 2018

    		3 pagesOSAP01

    Appointment of Dr Oliver Francis Quinn as a director on Jul 13, 2018

    		3 pagesOSAP01

    Termination of appointment of Nicholas John Cooper as a director on Jul 06, 2018

    		2 pagesOSTM01

    Secretary's details changed for Capita Asset Services on Dec 06, 2017

    		4 pagesOSCH06

    Termination of appointment of William George Higgs as a director on Aug 07, 2017

    		2 pagesOSTM01

    Appointment at registration for BR019499 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London SW1E 6DE

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		53 pagesOSIN01
    View All Filings

    Who are the officers of OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK ASSET SERVICES
    Castle Street
    JE2 3RT St Helier
    12
    		Secretary
    Castle Street
    JE2 3RT St Helier
    12
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number58502
    		233711820002
    BOOTH, Alan
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		United KingdomBritish104760690001
    COOPER, Nicholas John, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		United KingdomBritish195589450001
    HIGGS, William George, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		UkBritish168547050002
    QUINN, Oliver Francis, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    		United KingdomBritish,Irish219904860001
    ROUSE, Anthony John
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    		EnglandBritish160671610001
    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.
    • license: CC0