| Company Name | Brasoil North Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097512 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1973(51 years, 2 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Jose Coutinho Barbosa |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 31 December 1992(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 April 1997) |
| Role | Chairman |
| Correspondence Address | Av Lineu De Paula Machado No 896 Apto 102 Lagoa Rio De Janeiro Brazil |
| Director Name | Renato Tadeu Bertani |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 31 December 1992(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | Almeda 2 No 107 Camboinhas Niteroi Rio De Janeiro Brazil |
| Director Name | Jorge Marques De Toledo Camargo |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 03 May 1993(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 April 1997) |
| Role | Managing Director |
| Correspondence Address | Flat 1 5 Eaton Place London SW1X 8BN |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 April 1997) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Murilo Marroquim De Souza |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 31 December 1992(19 years, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 21 December 1992) |
| Role | Company Director |
| Correspondence Address | 211 Ashley Gardens Emery Hill Street London SW1P 1PA |
Location
| Registered Address | 1st Floor 197 Knightsbridge London SW7 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1996 | Application for striking-off (1 page) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |