SYSTERRA ENERGY LIMITED
Overview
| Company Name | SYSTERRA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334927 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTERRA ENERGY LIMITED?
- (1110) /
Where is SYSTERRA ENERGY LIMITED located?
| Registered Office Address | 34 Albyn Place Aberdeen AB10 1FW Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTERRA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 796 LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for SYSTERRA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for SYSTERRA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Jean-Roch Graulier as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Laurent Schirrer on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabelle Vervoort on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean-Roch Graulier on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed mountwest 796 LIMITED\certificate issued on 17/12/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of SYSTERRA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERVOORT, Isabelle | Secretary | 112 Broomhill Road AB10 6HX Aberdeen Aberdeenshire | British,French | Company Secretary | 126667920001 | |||||
| SCHIRRER, Laurent | Director | 112 Broomhill Road AB10 6HX Aberdeen Aberdeenshire | Scotland | British,French | Director | 82832330005 | ||||
| VERVOORT, Isabelle | Director | 112 Broomhill Road AB10 6HX Aberdeen Aberdeenshire | Scotland | British,French | Company Secretary | 126667920001 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| CURRY, David William | Director | 09600 Aigues Vives No 1 Rue De La Coste Ariege | British | Chartered Engineer | 130655830001 | |||||
| GRAULIER, Jean-Roch | Director | 61 Grandholm Crescent Bridge Of Don AB22 8AY Aberdeen | United Kingdom | French And British | Petroleum Engineer | 96308540002 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
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