| Company Name | Tethys Services Limited |
|---|---|
| Director | Kenneth Joe May |
| Company Status | Liquidation |
| Company Number | 05900069 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Previous Name | Continental Shelf 394 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Joe May |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2017(10 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 24 Eversholt Street London NW1 1AD |
| Director Name | Mr Bernard Murphy |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 July 2011) |
| Role | Company Director |
| Country of Residence | British Isles |
| Correspondence Address | University House 11 - 13 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Julian Hammond |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House, Seymour Street, London York House Seymour Street London W1H 7JX |
| Secretary Name | Elizabeth Anne Landles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 2009) |
| Role | Secretary |
| Correspondence Address | Flat 14 Tudor House Apartments Mill Street St Peter Port Guernsey GY1 1BT |
| Secretary Name | Ms Kate Jane Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 July 2013) |
| Role | Administration Manager |
| Correspondence Address | University House 11 - 13 Lower Grosvenor Place London SW1W 0EX |
| Secretary Name | Ms Elizabeth Anne Landles |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2013(7 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 November 2014) |
| Role | Company Director |
| Correspondence Address | Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Clive Stuart Oliver |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2015(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 March 2018) |
| Role | Company Director |
| Correspondence Address | 24 Eversholt Street London NW1 1AD |
| Director Name | Mr John Bell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(9 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 May 2016) |
| Role | Executive Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Derbyshire House St. Chad's Street London WC1H 8AG |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Director Name | Tethys Petroleum Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2017(11 years after company formation) |
| Appointment Duration | Resigned same day (resigned 16 August 2017) |
| Correspondence Address | 190 Elgin Avenue George Town Grand Cayman Ky1-9007 Cayman Islands |
Contact
| Website | tethyspetroleum.co.uk |
|---|
Location
| Registered Address | 24 Eversholt Street London NW1 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tethys Petroleum LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,547,000 |
| Net Worth | £1,420,000 |
| Cash | £40,000 |
| Current Liabilities | £198,000 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 22 August 2018 (overdue) |
Filing History
| 18 December 2019 | Order of court to wind up (3 pages) |
|---|---|
| 18 December 2019 | Order of court - restore and wind up (2 pages) |
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Termination of appointment of Clive Stuart Oliver as a secretary on 9 March 2018 (1 page) |
| 15 November 2017 | Registered office address changed from York House, Seymour Street, London York House Seymour Street London W1H 7JX England to 24 Eversholt Street London NW1 1AD on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from York House, Seymour Street, London York House Seymour Street London W1H 7JX England to 24 Eversholt Street London NW1 1AD on 15 November 2017 (1 page) |
| 21 August 2017 | Appointment of Mr Kenneth Joe May as a director on 1 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Mr Kenneth Joe May as a director on 1 August 2017 (2 pages) |
| 18 August 2017 | Termination of appointment of Tethys Petroleum Limited as a director on 16 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Tethys Petroleum Limited as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Appointment of Tethys Petroleum Limited as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2017 | Appointment of Tethys Petroleum Limited as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Termination of appointment of Julian Hammond as a director on 1 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Julian Hammond as a director on 1 August 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to York House, Seymour Street, London York House Seymour Street London W1H 7JX on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to York House, Seymour Street, London York House Seymour Street London W1H 7JX on 17 May 2017 (1 page) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 1 June 2016 | Termination of appointment of John Bell as a director on 31 May 2016 (1 page) |
| 1 June 2016 | Termination of appointment of John Bell as a director on 31 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Derbyshire House St. Chad's Street London WC1H 8AG on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Derbyshire House St. Chad's Street London WC1H 8AG on 17 May 2016 (1 page) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 24 August 2015 | Appointment of Mr John Bell as a director on 13 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Mr John Bell as a director on 13 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 27 January 2015 | Appointment of Mr Clive Stuart Oliver as a secretary on 14 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Mr Clive Stuart Oliver as a secretary on 14 January 2015 (2 pages) |
| 12 January 2015 | Sect 519 (1 page) |
| 12 January 2015 | Sect 519 (1 page) |
| 6 January 2015 | Auditor's resignation (2 pages) |
| 6 January 2015 | Auditor's resignation (2 pages) |
| 28 November 2014 | Termination of appointment of Elizabeth Anne Landles as a secretary on 26 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Elizabeth Anne Landles as a secretary on 26 November 2014 (1 page) |
| 24 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 24 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 17 March 2014 | Registered office address changed from University House 11 - 13 Lower Grosvenor Place London SW1W 0EX on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from University House 11 - 13 Lower Grosvenor Place London SW1W 0EX on 17 March 2014 (1 page) |
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Appointment of Ms Elizabeth Anne Landles as a secretary (1 page) |
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Appointment of Ms Elizabeth Anne Landles as a secretary (1 page) |
| 17 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 17 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 5 July 2013 | Termination of appointment of Kate Taylor as a secretary (1 page) |
| 5 July 2013 | Termination of appointment of Kate Taylor as a secretary (1 page) |
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 20 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 26 October 2011 | Auditor's resignation (2 pages) |
| 26 October 2011 | Auditor's resignation (2 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Secretary's details changed for Ms Kate Jane Taylor on 1 March 2011 (1 page) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Secretary's details changed for Ms Kate Jane Taylor on 1 March 2011 (1 page) |
| 18 August 2011 | Secretary's details changed for Ms Kate Jane Taylor on 1 March 2011 (1 page) |
| 27 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 27 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 19 July 2011 | Termination of appointment of Bernard Murphy as a director (1 page) |
| 19 July 2011 | Termination of appointment of Bernard Murphy as a director (1 page) |
| 24 September 2010 | Section 519 (1 page) |
| 24 September 2010 | Section 519 (1 page) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Bernard Murphy on 7 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Bernard Murphy on 7 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Bernard Murphy on 7 August 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Julian Hammond on 7 August 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Julian Hammond on 7 August 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Julian Hammond on 7 August 2010 (2 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 25 August 2010 | Auditor's resignation (2 pages) |
| 25 August 2010 | Auditor's resignation (2 pages) |
| 3 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 3 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 25 January 2010 | Auditor's resignation (1 page) |
| 25 January 2010 | Auditor's resignation (1 page) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Appointment terminated secretary elizabeth landles (1 page) |
| 1 September 2009 | Appointment terminated secretary elizabeth landles (1 page) |
| 1 September 2009 | Secretary appointed ms kate jane taylor (1 page) |
| 1 September 2009 | Secretary appointed ms kate jane taylor (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
| 3 September 2008 | Secretary's change of particulars / elizabeth landles / 08/08/2008 (1 page) |
| 3 September 2008 | Secretary's change of particulars / elizabeth landles / 08/08/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / bernard murphy / 08/08/2008 (2 pages) |
| 3 September 2008 | Director's change of particulars / bernard murphy / 08/08/2008 (2 pages) |
| 3 September 2008 | Director's change of particulars / julian hammond / 08/08/2008 (1 page) |
| 3 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 3 September 2008 | Director's change of particulars / julian hammond / 08/08/2008 (1 page) |
| 3 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 1 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 150 buckingham palace road london SW1W 9TR (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 150 buckingham palace road london SW1W 9TR (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 23 October 2006 | New director appointed (3 pages) |
| 23 October 2006 | New secretary appointed (3 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (3 pages) |
| 23 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 23 October 2006 | New director appointed (3 pages) |
| 23 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 23 October 2006 | New director appointed (3 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ (1 page) |
| 23 October 2006 | New secretary appointed (3 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Memorandum and Articles of Association (7 pages) |
| 17 October 2006 | Memorandum and Articles of Association (7 pages) |
| 11 October 2006 | Company name changed continental shelf 394 LIMITED\certificate issued on 11/10/06 (2 pages) |
| 11 October 2006 | Company name changed continental shelf 394 LIMITED\certificate issued on 11/10/06 (2 pages) |
| 8 August 2006 | Incorporation (18 pages) |
| 8 August 2006 | Incorporation (18 pages) |