AZINOR CATALYST LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
AZINOR CATALYST LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
AZINOR CATALYST LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212557. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
AZINOR CATALYST LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212557. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.
AZINOR CATALYST LIMITED - LIVERPOOL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
STRIKE OIL LIMITED (until 04/06/2015)
STRIKE OIL LIMITED (until 04/06/2015)
PGS NOMINEES LIMITED (until 08/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2021 | 04/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS GUY TERRELL | Mar 1979 | British | Director | 2014-03-07 | CURRENT |
MR TORGEIR DAGSLETH | Feb 1968 | Norwegian | Director | 2014-03-07 | CURRENT |
MR ANTHONY ROSS MACKEWN | Aug 1947 | British | Director | 2015-02-27 | CURRENT |
MR PAUL ANTHONY MURRAY | Aug 1969 | British | Director | 2017-08-01 | CURRENT |
MR HENRY JOHN SAGAR MORRIS | Apr 1980 | British | Director | 2014-03-07 | CURRENT |
MR HUGH SIMON NEVILE | Secretary | 2014-05-16 | CURRENT | ||
MR HENRIK SCHRODER | Nov 1955 | Swedish | Director | 2015-02-27 UNTIL 2017-08-01 | RESIGNED |
MR JOHN DANIEL HENRY MCKEOWN | Secretary | 2013-05-30 UNTIL 2014-05-16 | RESIGNED | ||
HUGH SIMON NEVILE | Nov 1960 | Secretary | 2001-06-25 UNTIL 2005-11-02 | RESIGNED | |
MISS MARIA CANDIDA FERREIRA PINTO | Aug 1962 | Portuguese | Secretary | 2008-08-15 UNTIL 2013-05-30 | RESIGNED |
MR MICHAEL ALAN CAINES | Apr 1966 | British | Secretary | 2007-12-19 UNTIL 2008-08-15 | RESIGNED |
MR. SIMON DAVID WAGNER | Mar 1964 | British | Secretary | 2005-11-02 UNTIL 2007-12-19 | RESIGNED |
KNUT OVERSJOEN | Jul 1965 | Norwegian | Director | 2003-02-14 UNTIL 2004-03-23 | RESIGNED |
MR PAUL ANTHONY MURRAY | Aug 1969 | British | Director | 2013-05-30 UNTIL 2015-02-27 | RESIGNED |
JON ERIK REINHARDSEN | Nov 1956 | Norwegian | Director | 2008-04-01 UNTIL 2013-05-30 | RESIGNED |
SVEIN RENNEMO | Jul 1947 | Norwegian | Director | 2003-02-14 UNTIL 2008-04-01 | RESIGNED |
CHRISTIN STEEN NILSEN | Jun 1953 | Norwegian | Director | 2006-05-19 UNTIL 2013-05-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-25 | RESIGNED | ||
SAMUEL MORROW | Apr 1949 | American | Director | 2001-06-27 UNTIL 2006-05-15 | RESIGNED |
MR. GOTTFRED LANGSETH | Aug 1966 | Norwegian | Director | 2004-03-23 UNTIL 2013-05-30 | RESIGNED |
MR DAVID CHRISTOPHER STURT | Jun 1962 | British | Director | 2013-05-30 UNTIL 2015-02-27 | RESIGNED |
JON CHRISOPHER BOSWELL | Apr 1961 | American | Director | 2001-06-25 UNTIL 2002-10-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erik Tiller | 2020-02-10 | 7/1966 | Liverpool | Significant influence or control |
Azinor Petroleum Uk Ltd | 2016-04-06 - 2020-02-10 | Hamilton Hm12 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZINOR CATALYST LIMITED | 2021-09-16 | 31-12-2020 | £36,772 Cash £-46,779,236 equity |
AZINOR CATALYST LIMITED | 2021-02-18 | 31-12-2019 | £158 Cash £-36,472,037 equity |