Company NameSonga Offshore T&P UK Limited
Company StatusDissolved
Company NumberSC464398
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)
Dissolution Date7 June 2018 (5 years, 10 months ago)
Previous NameSonga T & P UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameBjornar Iversen
Date of BirthJuly 1968 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleChief Executive Officer
Country of ResidenceCyprus
Correspondence AddressPorto Bello Office 201
No 1 Siafi Street
Limassol 3042
Cyprus
Director NameJan Rune Steinsland
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSonga Offshore Se Nuf Postboks 1791
Vika
Oslo
0122
Director NameMark John Bessell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCOO
Country of ResidenceCyprus
Correspondence AddressPorto Bello Office 201
No 1 Siafi Street
Limassol 3042
Cyprus
Secretary NameMark John Bessell
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address25 Kolonakiou Str, Zavos Kolonakiou Centre
Block B
4103 Limassol
Cyprus
Secretary NameSalvatore Modica
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSonga Offshore Pte Ltd 1 Temasek Avenue
# 22-05 Millenia Tower
Singapore 039192
Singapore
Secretary NameYngve Lande
StatusResigned
Appointed05 November 2015(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 January 2018)
RoleCompany Director
Correspondence AddressMaskinveien 32
4033 Stavanger
Norway

Location

Registered AddressAtria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Songa T & P Cyprus LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,586,229
Gross Profit£908,833
Net Worth£127,079
Cash£1,868,191
Current Liabilities£2,385,369

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 June 2018Final Gazette dissolved following liquidation (1 page)
7 March 2018Return of final meeting of voluntary winding up (3 pages)
31 January 2018Termination of appointment of Mark John Bessell as a director on 25 January 2018 (2 pages)
31 January 2018Termination of appointment of Yngve Lande as a secretary on 25 January 2018 (2 pages)
15 December 2017Registered 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 2017Registered 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 2017Registered 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 2017Registered 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 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
(2 pages)
9 January 2017Registered 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 2017Registered 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 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
(2 pages)
16 December 2016Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Jan Rune Steinsland as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Bjornar Iversen as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Bjornar Iversen as a director on 16 December 2016 (1 page)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
19 October 2016Full accounts made up to 31 December 2015 (21 pages)
19 October 2016Full accounts made up to 31 December 2015 (21 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(6 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(6 pages)
5 November 2015Appointment of Yngve Lande as a secretary on 5 November 2015 (2 pages)
5 November 2015Appointment of Yngve Lande as a secretary on 5 November 2015 (2 pages)
5 November 2015Termination of appointment of Salvatore Modica as a secretary on 5 November 2015 (1 page)
5 November 2015Termination of appointment of Salvatore Modica as a secretary on 5 November 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
29 April 2015Director's details changed for Bjornar Iversen on 29 April 2015 (2 pages)
29 April 2015Director's details changed for Mark John Bessell on 29 April 2015 (2 pages)
29 April 2015Director's details changed for Mark John Bessell on 29 April 2015 (2 pages)
29 April 2015Director's details changed for Bjornar Iversen on 29 April 2015 (2 pages)
12 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
12 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
22 December 2014Company name changed songa t & p uk LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
(3 pages)
22 December 2014Company name changed songa t & p uk LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
(3 pages)
25 November 2013Appointment of Salvatore Modica as a secretary (2 pages)
25 November 2013Appointment of Salvatore Modica as a secretary (2 pages)
25 November 2013Termination of appointment of Mark Bessell as a secretary (1 page)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
(36 pages)
25 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2013Termination of appointment of Mark Bessell as a secretary (1 page)
25 November 2013Appointment of Mark John Bessell as a secretary (2 pages)
25 November 2013Appointment of Mark John Bessell as a secretary (2 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
(36 pages)