JOA (NORTH SEA) LTD.
Overview
| Company Name | JOA (NORTH SEA) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331755 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOA (NORTH SEA) LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is JOA (NORTH SEA) LTD. located?
| Registered Office Address | Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOA (NORTH SEA) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JOA (NORTH SEA) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr Blair Alexander Mcleish as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Baker Hughes, a Ge Company, Llc as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Baker Hughes Incorporated as a person with significant control on Jul 03, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Oluwole Onabolu on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr Oluwole Onabolu as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Dominic Upton as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | 1 pages | AD02 | ||||||||||
Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of JOA (NORTH SEA) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | 212593930001 | |||||||
| MAKRAM-EBEID, Alexandre | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | Director | 256924730001 | ||||
| MCLEISH, Blair Alexander | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | British | Director | 168993360002 | ||||
| JENKINS, Jonathan Andrew Moubray | Secretary | 41 Philip Avenue EH49 7BH Linlithgow West Lothian | British | Geophysicist | 89302380002 | |||||
| JENKINS, Shereen | Secretary | 41 Philip Avenue EH49 7BH Linlithgow West Lothian | British | Company Secretary | 83568150002 | |||||
| KLASSEN, Jenni Therese | Secretary | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland | 189708800001 | |||||||
| STOKES, Paul | Secretary | c/o C/O Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom | 167380270001 | |||||||
| ASQUITH, Christopher | Director | 3rd Floor, Building 5, 566 Chiswick High Road, Chiswick W4 5YF London C/O Baker Hughes United Kingdom | England | British | Tax Advisor | 17673120004 | ||||
| DE JAGER, Gerard | Director | 3141 Jr Maassluis Pieter De Hoochstraat 26 Netherlands | Netherlands | Nld Nederlandse | Company Director | 133294640001 | ||||
| JENKINS, Jonathan Andrew Moubray | Director | 41 Philip Avenue EH49 7BH Linlithgow West Lothian | United Kingdom | British | Geophysicist | 89302380002 | ||||
| JENKINS, Shereen | Director | 41 Philip Avenue EH49 7BH Linlithgow West Lothian | British | Company Secretary | 83568150002 | |||||
| MAYS, Elaine Doris | Director | c/o C/O Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom | Scotland | British | Lawyer | 196074340001 | ||||
| ONABOLU, Oluwole | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Nigerian | Lawyer | 224865990002 | ||||
| ONABOLU, Oluwole | Director | Peregrine Road Westhill Business Park AB32 6JL Aberdeen Unit 1 Scotland | South Africa | Nigerian | Corporate Legal Adviser | 171308090001 | ||||
| RASMUSON, Michael Allan, Mr. | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Canadian | Lawyer | 98354440002 | ||||
| UPTON, John Dominic | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | Lawyer | 207648640001 |
Who are the persons with significant control of JOA (NORTH SEA) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Hughes, A Ge Company, Llc | Apr 06, 2016 | Corporation Trust Center Orange Street Wilmington De 1209 United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for JOA (NORTH SEA) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JOA (NORTH SEA) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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