TALISMAN RESOURCES (NORWAY) LIMITED
Vue d'ensemble
| Nom de la société | TALISMAN RESOURCES (NORWAY) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04044037 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TALISMAN RESOURCES (NORWAY) LIMITED ?
| Adresse du siège social | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TALISMAN RESOURCES (NORWAY) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour TALISMAN RESOURCES (NORWAY) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Nomination de Ms Gillian Lowson en tant que secrétaire | 1 pages | AP03 | ||||||||||
Nomination de Ms Gillian Lowson en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Jacquelynn Craw en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 21 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de TALISMAN RESOURCES (NORWAY) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWSON, Gillian | Secrétaire | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | 146022640001 | |||||||
| LOWSON, Gillian | Secrétaire | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | 146022640001 | |||||||
| DOLAN, Philip David | Administrateur | 127 Hampton Terrace Nw T3A 5X4 Calgary Alberta Canada | Canada | Canadian | 125121340001 | |||||
| HOPE, Peter Mark | Administrateur | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 66481160001 | |||||
| MACHRAY, Patrick John | Administrateur | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | 27189700001 | |||||
| MYERS, Lionel Roger | Administrateur | Cameron House KY16 8PD St. Andrews Fife | Uk | British (Manx) | 116732970001 | |||||
| CRAW, Jacquelynn Forsyth | Secrétaire | 54 Beaconsfield Place AB15 4AJ Aberdeen | British | 83263650001 | ||||||
| POWELL, Sally Caroline | Secrétaire | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | British | 73499120003 | ||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secrétaire | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| BUCKEE, James William | Administrateur | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada | British | 46195090001 | ||||||
| BUSHELL, Timothy Paul | Administrateur | Tar Jodd Bondesvei 40 Stavanger 4032 Norway | British | 82704450001 | ||||||
| CRAW, Jacquelynn Forsyth | Administrateur | 54 Beaconsfield Place AB15 4AJ Aberdeen | Scotland | British | 83263650001 | |||||
| DAVISON, Paul | Administrateur | Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey | British | 59343700002 | ||||||
| FRANKLIN, Roy Alexander | Administrateur | Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey | British | 5667230002 | ||||||
| MCDOWELL, Cuthbert John | Administrateur | Down Street W1J 7AJ London 7 | United Kingdom | British | 54783520001 | |||||
| MEVATNE, Christian | Administrateur | Gyldenlovesgate 28b FOREIGN Oslo 0260 Norway | Norwegian | 73842340001 | ||||||
| MITHEN, David Patrick | Administrateur | Carpe Diem House Daviot AB51 0HZ Inverurie Aberdeenshire | British | 60585460001 | ||||||
| POWELL, Sally Caroline | Administrateur | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | Uk | British | 73499120003 | |||||
| SHEPPARD, Mary Jacqueline | Administrateur | 1316 Prospect Avenue Sw Calgary T2T OX5 Alberta Canada | Canadian | 47103050001 | ||||||
| WALKER, Nicholas John Robert | Administrateur | 3 Kepplestone Gardens AB15 4DH Aberdeen | British | 109709500001 | ||||||
| LUDGATE NOMINEES LIMITED | Administrateur | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Administrateur | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
TALISMAN RESOURCES (NORWAY) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An omnibus letter of set-off | Créé le 28 mars 2006 Livré le 31 mars 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 30 juil. 2004 Livré le 10 août 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 25 mars 2003 Livré le 04 avr. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 août 2002 Livré le 27 août 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 23 janv. 2001 Livré le 26 janv. 2001 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee pursuant to clause 2 of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 18 déc. 2000 Livré le 04 janv. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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TALISMAN RESOURCES (NORWAY) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0