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STERLING ENERGY MAURITANIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Energy Mauritania Limited. The company was founded 9 years ago and was given the registration number 09352261. The firm's registered office is in LONDON. You can find them at High Holborn House High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:STERLING ENERGY MAURITANIA LIMITED
Company Number:09352261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:High Holborn House High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Times Court, Retreat Road, Richmond, England, TW9 1AF

Corporate Secretary13 December 2018Active
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director08 June 2018Active
85, Fleet Street, London, EC4Y 1AE

Secretary22 January 2016Active
85, Fleet Street, London, United Kingdom, EC4Y 1AE

Secretary12 December 2014Active
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Secretary27 June 2017Active
85, Fleet Street, London, United Kingdom, EC4Y 1AE

Director12 December 2014Active
85, Fleet Street, London, EC4Y 1AE

Director10 May 2016Active
85, Fleet Street, London, United Kingdom, EC4Y 1AE

Director12 December 2014Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director23 March 2015Active

People with Significant Control

Sterling Energy Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Fleet Street, London, England, EC4Y 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2018-12-13Officers

Appoint corporate secretary company with name date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

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2017-10-13Address

Change registered office address company with date old address new address.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-09-18Officers

Appoint person secretary company with name date.

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2017-09-18Officers

Termination secretary company with name termination date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Termination director company with name termination date.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-05-17Officers

Appoint person director company with name date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-02-02Officers

Appoint person secretary company with name date.

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