No 1 Siafi Street
Limassol 3042
Cyprus
Director Name | Jan Rune Steinsland |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Songa Offshore Se Nuf Postboks 1791 Vika Oslo 0122 |
Director Name | Mark John Bessell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | COO |
Country of Residence | Cyprus |
Correspondence Address | Porto Bello Office 201 No 1 Siafi Street Limassol 3042 Cyprus |
Secretary Name | Mark John Bessell |
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Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Kolonakiou Str, Zavos Kolonakiou Centre Block B 4103 Limassol Cyprus |
Secretary Name | Salvatore Modica |
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Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Songa Offshore Pte Ltd 1 Temasek Avenue # 22-05 Millenia Tower Singapore 039192 Singapore |
Secretary Name | Yngve Lande |
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Status | Resigned |
Appointed | 05 November 2015(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 January 2018) |
Role | Company Director |
Correspondence Address | Maskinveien 32 4033 Stavanger Norway |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Songa T & P Cyprus LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,586,229 |
Gross Profit | £908,833 |
Net Worth | £127,079 |
Cash | £1,868,191 |
Current Liabilities | £2,385,369 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2018 | Return of final meeting of voluntary winding up (3 pages) |
31 January 2018 | Termination of appointment of Mark John Bessell as a director on 25 January 2018 (2 pages) |
31 January 2018 | Termination of appointment of Yngve Lande as a secretary on 25 January 2018 (2 pages) |
15 December 2017 | Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2017 (2 pages) |
15 December 2017 | Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2017 (2 pages) |
11 December 2017 | Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 December 2017 (2 pages) |
11 December 2017 | Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 December 2017 (2 pages) |
9 January 2017 | Resolutions
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9 January 2017 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Ten George Street Edinburgh EH2 2DZ on 9 January 2017 (2 pages) |
9 January 2017 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Ten George Street Edinburgh EH2 2DZ on 9 January 2017 (2 pages) |
9 January 2017 | Resolutions
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16 December 2016 | Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Bjornar Iversen as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Bjornar Iversen as a director on 16 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
19 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
19 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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5 November 2015 | Appointment of Yngve Lande as a secretary on 5 November 2015 (2 pages) |
5 November 2015 | Appointment of Yngve Lande as a secretary on 5 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Salvatore Modica as a secretary on 5 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Salvatore Modica as a secretary on 5 November 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
29 April 2015 | Director's details changed for Bjornar Iversen on 29 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Mark John Bessell on 29 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Mark John Bessell on 29 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Bjornar Iversen on 29 April 2015 (2 pages) |
12 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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22 December 2014 | Company name changed songa t & p uk LIMITED\certificate issued on 22/12/14
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22 December 2014 | Company name changed songa t & p uk LIMITED\certificate issued on 22/12/14
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25 November 2013 | Appointment of Salvatore Modica as a secretary (2 pages) |
25 November 2013 | Appointment of Salvatore Modica as a secretary (2 pages) |
25 November 2013 | Termination of appointment of Mark Bessell as a secretary (1 page) |
25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
25 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
25 November 2013 | Termination of appointment of Mark Bessell as a secretary (1 page) |
25 November 2013 | Appointment of Mark John Bessell as a secretary (2 pages) |
25 November 2013 | Appointment of Mark John Bessell as a secretary (2 pages) |
25 November 2013 | Incorporation Statement of capital on 2013-11-25
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