Independent Resources (Tunisia) Limited

Company Name	Independent Resources (Tunisia) Limited
Company Status	Dissolved
Company Number	09865825
Category	Private Limited Company
Incorporation Date	10 November 2015(8 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Martin George Michael Hull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr Owain Philip Taylor Franks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE

Director Name	Mr William Gregory Coleman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE

Director Name	Ms Fiona Margaret Macaulay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr Geoffrey Alan Probert
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street Marylebone London W1U 7DW

Location

Registered Address	40 George Street Marylebone London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
28 March 2019	Application to strike the company off the register (3 pages)
19 March 2019	Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019 (1 page)
15 January 2019	Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018 (2 pages)
15 January 2019	Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018 (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 September 2018	Termination of appointment of William Peter Holland as a director on 1 August 2018 (1 page)
18 September 2018	Appointment of Mr Martin George Michael Hull as a director on 1 August 2018 (2 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
28 September 2017	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 28 September 2017 (1 page)
20 September 2017	Appointment of Mr William Peter Holland as a director on 1 September 2017 (2 pages)
20 September 2017	Termination of appointment of William Gregory Coleman as a director on 21 August 2017 (1 page)
20 September 2017	Termination of appointment of William Gregory Coleman as a director on 21 August 2017 (1 page)
20 September 2017	Appointment of Mr William Peter Holland as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017 (2 pages)
19 September 2017	Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017 (2 pages)
13 September 2017	Change of details for Echo Energy Plc as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Echo Energy Plc as a person with significant control on 13 September 2017 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
7 July 2017	Change of details for Independent Resources Plc as a person with significant control on 18 April 2017 (2 pages)
7 July 2017	Change of details for Independent Resources Plc as a person with significant control on 18 April 2017 (2 pages)
22 March 2017	Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017 (1 page)
22 March 2017	Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017 (1 page)
21 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 2 (48 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 2 (48 pages)

Independent Resources (Tunisia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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