TALISMAN RESOURCES (NORWAY) LIMITED
Visión general
| Nombre de la empresa | TALISMAN RESOURCES (NORWAY) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04044037 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TALISMAN RESOURCES (NORWAY) LIMITED?
- (1110) /
¿Dónde se encuentra TALISMAN RESOURCES (NORWAY) LIMITED?
| Dirección de la sede social | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TALISMAN RESOURCES (NORWAY) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PALADIN RESOURCES (NORWAY) LIMITED | 27 sept 2000 | 27 sept 2000 |
| LUDGATE 237 LIMITED | 31 jul 2000 | 31 jul 2000 |
¿Cuáles son las últimas cuentas de TALISMAN RESOURCES (NORWAY) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para TALISMAN RESOURCES (NORWAY) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Nombramiento de Ms Gillian Lowson como secretario | 1 páginas | AP03 | ||||||||||
Nombramiento de Ms Gillian Lowson como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Jacquelynn Craw como secretario | 1 páginas | TM02 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 15 páginas | AA | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 16 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 21 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
¿Quiénes son los directivos de TALISMAN RESOURCES (NORWAY) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWSON, Gillian | Secretario | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | 146022640001 | |||||||
| LOWSON, Gillian | Secretario | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | 146022640001 | |||||||
| DOLAN, Philip David | Director | 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada | Canada | Canadian | Executive | 125121340001 | ||||
| HOPE, Peter Mark | Director | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Consultant | 66481160001 | ||||
| MACHRAY, Patrick John | Director | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | Chartered Accountant | 27189700001 | ||||
| MYERS, Lionel Roger | Director | Cameron House KY16 8PD St. Andrews Fife | Uk | British (Manx) | Retired Oil Executive | 116732970001 | ||||
| CRAW, Jacquelynn Forsyth | Secretario | 54 Beaconsfield Place AB15 4AJ Aberdeen | British | Legal Manager | 83263650001 | |||||
| POWELL, Sally Caroline | Secretario | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | British | 73499120003 | ||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretario corporativo | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| BUCKEE, James William | Director | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada | British | Executive | 46195090001 | |||||
| BUSHELL, Timothy Paul | Director | Tar Jodd Bondesvei 40 Stavanger 4032 Norway | British | Managing Director | 82704450001 | |||||
| CRAW, Jacquelynn Forsyth | Director | 54 Beaconsfield Place AB15 4AJ Aberdeen | Scotland | British | Legal Manager | 83263650001 | ||||
| DAVISON, Paul | Director | Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey | British | Director | 59343700002 | |||||
| FRANKLIN, Roy Alexander | Director | Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey | British | Director | 5667230002 | |||||
| MCDOWELL, Cuthbert John | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | Director | 54783520001 | ||||
| MEVATNE, Christian | Director | Gyldenlovesgate 28b FOREIGN Oslo 0260 Norway | Norwegian | Solicitor | 73842340001 | |||||
| MITHEN, David Patrick | Director | Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire | British | Manager | 60585460001 | |||||
| POWELL, Sally Caroline | Director | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | Uk | British | Solicitor | 73499120003 | ||||
| SHEPPARD, Mary Jacqueline | Director | 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada | Canadian | Executive | 47103050001 | |||||
| WALKER, Nicholas John Robert | Director | 3 Kepplestone Gardens AB15 4DH Aberdeen | British | Manager | 109709500001 | |||||
| LUDGATE NOMINEES LIMITED | Director corporativo | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director corporativo | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
¿Tiene TALISMAN RESOURCES (NORWAY) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus letter of set-off | Creado el 28 mar 2006 Entregado el 31 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 30 jul 2004 Entregado el 10 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Floating charge all of its rights to and title and interest from time to time in the whole of its property (including, for the avoidance of doubt, any insurance proceeds), assets, rights and revenues, whatsoever and wheresoever, present and future, including its uncalled share capital (if any). See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 25 mar 2003 Entregado el 04 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargor or any obligor to the agent and the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 21 ago 2002 Entregado el 27 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and discharge all obligations and liabilities due or to become due from any obligor to the chargee as agent and trustee for itself, the other finance parties and the overdraft bank (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The whole of its property assets rights and revenues whatsoever and wheresoever both present and future including its uncalled share capital. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 23 ene 2001 Entregado el 26 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee pursuant to clause 2 of the charge | |
Breve descripción All of its rights to and title and interest from time to time in the licence interests. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 18 dic 2000 Entregado el 04 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from any obligor (as defined) to the finance parties (as defined) (or any of them) or to the overdraft bank (as defined) under or pursuant to the finance documents (as defined) (or any of them) or the overdraft (as defined) on any account whatsoever | |
Breve descripción Floating charge over all property,assets,rights and revenues whatsoever and wheresoever including uncalled capital and share capital. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene TALISMAN RESOURCES (NORWAY) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0