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Specialised Petroleum Services International (Branch) Limited

Converted / Closed

Specialised Petroleum Services International (Branch) Limited
Schlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Company NameSpecialised Petroleum Services International (Branch) Limited
Company StatusConverted / Closed
Company Number02661838
Incorporation Date11 November 1991
Dissolution Date21 February 2019 (active for 27 years, 3 months)
CategoryConverted / Closed
Previous NamesSpecialised Petroleum Services Limited and Sps-Afos International (Branch) Limited
Current Directors3
Business IndustryOther Service Activities
Business ActivityOther Service Activities N.E.C.
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Shared Address This company doesn't share its address with any other companies
ConstituencyCrawley
RegionSouth East
CountyWest Sussex
Built Up AreaCrawley

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return
Next Return Due

Director Overview

Current

3

Retired

21

Closed

Classification

SIC IndustryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event History

21 February 2019Confirmation of transfer assets and liabilities
19 February 2019Notification from overseas registry of completion of merger
13 February 2019Court order re completion of cross border merger
21 January 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of merger 02/01/2018
12 November 2018Confirmation statement made on 11 November 2018 with updates

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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