Company information:
Azinor Catalyst Limited (No: 04212557)
Address: 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Apr-2022
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: TORGEIR DAGSLETH ( DOB: Feb-1968 From: Mar-2014 )
Current Director: PAUL ANTHONY MURRAY ( DOB: Aug-1969 From: Aug-2017 )
Current Secretary: MARK ALEXANDER JENKINSON ( From: Feb-2020 )
Resigned Director: JON CHRISOPHER BOSWELL ( From: Jun-2001 To: Oct-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: GOTTFRED LANGSETH ( DOB: Aug-1966 From: Mar-2004 To: May-2013 )
Resigned Director: ANTHONY ROSS MACKEWN ( DOB: Aug-1947 From: Feb-2015 To: Dec-2021 )
Resigned Director: HENRY JOHN SAGAR MORRIS ( DOB: Apr-1980 From: Mar-2014 To: May-2021 )
Resigned Director: SAMUEL MORROW ( From: Jun-2001 To: May-2006 )
Resigned Director: PAUL ANTHONY MURRAY ( DOB: Aug-1969 From: May-2013 To: Feb-2015 )
Resigned Director: KNUT OVERSJOEN ( DOB: Jul-1965 From: Feb-2003 To: Mar-2004 )
Resigned Director: JON ERIK REINHARDSEN ( From: Apr-2008 To: May-2013 )
Resigned Director: SVEIN RENNEMO ( DOB: Jul-1947 From: Feb-2003 To: Apr-2008 )
Resigned Director: HENRIK SCHRODER ( From: Feb-2015 To: Aug-2017 )
Resigned Director: CHRISTIN STEEN NILSEN ( DOB: Jun-1953 From: May-2006 To: May-2013 )
Resigned Director: DAVID CHRISTOPHER STURT ( From: May-2013 To: Feb-2015 )
Resigned Director: NICHOLAS GUY TERRELL ( DOB: Mar-1979 From: Mar-2014 To: May-2021 )
Resigned Secretary: MICHAEL ALAN CAINES ( DOB: Apr-1966 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: JOHN DANIEL HENRY MCKEOWN ( From: May-2013 To: May-2014 )
Resigned Secretary: HUGH SIMON NEVILE ( DOB: Nov-1960 From: Jun-2001 To: Nov-2005 )
Resigned Secretary: HUGH SIMON NEVILE ( From: May-2014 To: Feb-2020 )
Resigned Secretary: MARIA CANDIDA FERREIRA PINTO ( DOB: Aug-1962 From: Aug-2008 To: May-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: SIMON DAVID WAGNER ( DOB: Mar-1964 From: Nov-2005 To: Dec-2007 )
Persons of Significant Control:
Azinor Petroleum Uk Ltd, 99 Front Street, Hamilton Hm12, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-10)
Mr Erik Tiller, 5 Temple Square Temple Street, Liverpool, L2 5RH: Has significant influence or control (Notified: 2020-02-10)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 18,428,323 | 13,911,692 | 4,750,024 | 18428323.0,13911692.0,4750024.0 |
| Fixed assets / Property, plant and equipment | 14,018 | 6,918 | 2,699 | 14018.0,6918.0,2699.0 |
| Fixed assets / Investments, fixed assets | 18,414,305 | 13,904,774 | 4,747,325 | 18414305.0,13904774.0,4747325.0 |
| Current assets | 1,886,636 | 228,439 | 90,697 | 1886636.0,228439.0,90697.0 |
| Current assets / Debtors | 1,522,704 | 228,281 | 53,925 | 1522704.0,228281.0,53925.0 |
| Current assets / Cash at bank and on hand | 363,932 | 158 | 36,772 | 363932.0,158.0,36772.0 |
| Net current assets (liabilities) | 1,886,636 | 228,439 | 90,697 | 1886636.0,228439.0,90697.0 |
| Total assets less current liabilities | 20,314,959 | 14,140,131 | 4,840,721 | 20314959.0,14140131.0,4840721.0 |
| Net assets (liabilities) | -29,831,444 | -36,472,037 | -46,779,236 | -29831444.0,-36472037.0,-46779236.0 |
| Equity / share capital and reserves | -29,831,444 | -36,472,037 | -46,779,236 | -29831444.0,-36472037.0,-46779236.0 |