OPHIR INDONESIA (SIMENGGARIS) LIMITED

Q: What is the latest filing for OPHIR INDONESIA (SIMENGGARIS) LIMITED?

The latest filing was on 29/09/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06290507

Incorporation date

22/06/2007

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2007)

29/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2017

Termination of appointment of William George Higgs as a director on 2017-08-07

View PDF (1 pages)

29/06/2017

Liquidators' statement of receipts and payments to 2017-06-19

View PDF (11 pages)

29/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/12/2016

Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 2016-12-01

View PDF (2 pages)

29/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (1 pages)

29/11/2016

Declaration of solvency

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/09/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

26/05/2016

Termination of appointment of Michael James Buck as a director on 2016-05-26

View PDF (1 pages)

19/01/2016

Termination of appointment of a secretary

View PDF (1 pages)

18/01/2016

Appointment of Mr Philip Laing as a secretary on 2016-01-08

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

07/07/2015

Certificate of change of name

View PDF (3 pages)

23/05/2015

Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 2015-05-23

View PDF (1 pages)

06/03/2015

Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 2015-03-06

View PDF (1 pages)

06/03/2015

Appointment of Dr William George Higgs as a director on 2015-03-02

View PDF (2 pages)

05/03/2015

Appointment of Dr Nicholas John Cooper as a director on 2015-03-02

View PDF (2 pages)

05/03/2015

Appointment of Mr Anthony John Rouse as a director on 2015-03-02

View PDF (2 pages)

05/03/2015

Termination of appointment of Charles Lawrence Morgan as a secretary on 2015-03-02

View PDF (1 pages)

05/03/2015

Termination of appointment of Jonathan Michael Copus as a director on 2015-03-02

View PDF (1 pages)

05/03/2015

Termination of appointment of James Graeme Menzies as a director on 2015-03-02

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (23 pages)

19/12/2014

Statement of company's objects

View PDF (2 pages)

02/10/2014

Termination of appointment of William Emil Taylor as a director on 2014-09-30

View PDF (1 pages)

02/10/2014

Appointment of John Alec Mcmurtrie as a director on 2014-09-30

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

17/02/2014

Appointment of Mr William Emil Taylor as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Anthony Rouse as a director

View PDF (1 pages)

06/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/09/2013

Appointment of Charles Lawrence Morgan as a secretary

View PDF (2 pages)

29/08/2013

Appointment of Dr Jonathan Michael Copus as a director

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

08/06/2012

Appointment of Mr James Graeme Menzies as a director

View PDF (2 pages)

02/04/2012

Director's details changed for Michael James Buck on 2012-04-02

View PDF (2 pages)

26/03/2012

Director's details changed for Anthony John Rouse on 2012-03-26

View PDF (2 pages)

26/03/2012

Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 2012-03-26

View PDF (1 pages)

12/03/2012

Director's details changed for Anthony John Rouse on 2012-02-22

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/08/2011

Termination of appointment of Douglas Barrie as a secretary

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

08/06/2011

Appointment of Anthony Rouse as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Nicholas Cooper as a director

View PDF (2 pages)

29/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

28/02/2011

Resolutions

View PDF (21 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Dr Nicholas John Cooper on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Michael James Buck on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Douglas Barrie on 2009-10-28

View PDF (1 pages)

12/08/2009

Secretary's change of particulars / douglas barrie / 12/08/2009

View PDF (1 pages)

21/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/01/2009

Appointment terminated director andrew cochran

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/10/2008

Secretary appointed douglas barrie

View PDF (2 pages)

20/10/2008

Appointment terminated secretary martin smith

View PDF (1 pages)

18/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

29/05/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: 3RD floor charter house 13-15 carteret street london SW1H 9DJ

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015View PDF

See more events →

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Financial Ratios

OPHIR INDONESIA (SIMENGGARIS) LIMITED has not submitted financial statements

OPHIR INDONESIA (SIMENGGARIS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About OPHIR INDONESIA (SIMENGGARIS) LIMITED

OPHIR INDONESIA (SIMENGGARIS) LIMITED is an(a) Dissolved company incorporated on 22/06/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPHIR INDONESIA (SIMENGGARIS) LIMITED?

OPHIR INDONESIA (SIMENGGARIS) LIMITED is currently Dissolved. It was registered on 22/06/2007 and dissolved on 29/09/2017.

Where is OPHIR INDONESIA (SIMENGGARIS) LIMITED located?

OPHIR INDONESIA (SIMENGGARIS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does OPHIR INDONESIA (SIMENGGARIS) LIMITED do?

OPHIR INDONESIA (SIMENGGARIS) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for OPHIR INDONESIA (SIMENGGARIS) LIMITED?

The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.