DEEPOCEAN 4 UK LIMITED

Key Data

Status

Dissolved

Company No.

05056858

Incorporation date

25/02/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

28/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2015

Application to strike the company off the register

View PDF (3 pages)

31/03/2015

Termination of appointment of Albertus Wilhelmus De Vreede as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Antony Eliot Inglis as a director on 2015-03-31

View PDF (1 pages)

11/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

09/07/2014

Director's details changed for Ms Louise Elisabeth Shearn on 2014-07-10

View PDF (2 pages)

26/05/2014

Termination of appointment of Mirza Ali as a director

View PDF (1 pages)

26/05/2014

Appointment of Ms Louise Elisabeth Shearn as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

18/11/2013

Appointment of Mr Albertus Wilhelmus De Vreede as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Mirza Asker Ali as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/08/2013

Statement of company's objects

View PDF (2 pages)

18/08/2013

Resolutions

View PDF (26 pages)

07/07/2013

Termination of appointment of Bart Heijermans as a secretary

View PDF (1 pages)

07/07/2013

Appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

07/07/2013

Appointment of Mr Nolan Gray as a director

View PDF (2 pages)

07/07/2013

Termination of appointment of Casper Eggink as a director

View PDF (1 pages)

07/07/2013

Appointment of Mr Antony Eliot Inglis as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

19/03/2013

Registered office address changed from C/O Rogers & Norton the Old Chapel 5-7 Willow Lane Norwich Norfolk NR2 1EU England on 2013-03-20

View PDF (1 pages)

10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (15 pages)

10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (12 pages)

10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (12 pages)

10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (17 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

24/01/2013

Resolutions

View PDF (1 pages)

10/12/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/04/2012

Certificate of change of name

View PDF (3 pages)

30/04/2012

Change of name notice

View PDF (2 pages)

20/02/2012

Termination of appointment of Gerald Gray as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Bart Hermans Heijermans as a secretary

View PDF (1 pages)

20/02/2012

Termination of appointment of Gerald Gray as a director

View PDF (1 pages)

20/02/2012

Appointment of Casper Frank Eggink as a director

View PDF (2 pages)

20/02/2012

Appointment of Bart Herman Heijermans as a director

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

22/11/2011

Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE England on 2011-11-23

View PDF (1 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2011

Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 2011-09-23

View PDF (1 pages)

10/05/2011

Director's details changed for Gerald Alistair Gray on 2011-05-11

View PDF (2 pages)

11/04/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

06/03/2011

Appointment of Mr Gerald Alistair Gray as a secretary

View PDF (1 pages)

13/02/2011

Termination of appointment of Geoffrey Jones as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Geoffrey Jones as a secretary

View PDF (1 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Termination of appointment of Rishi Varma as a director

View PDF (1 pages)

14/09/2010

Termination of appointment of Rishi Varma as a secretary

View PDF (1 pages)

14/09/2010

Appointment of Mr Geoffrey Alfred Jones as a secretary

View PDF (2 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

29/06/2010

Memorandum and Articles of Association

View PDF (13 pages)

29/06/2010

Resolutions

View PDF (3 pages)

26/04/2010

Registered office address changed from 8 Whiting Road the Norwich Business Park Norwich Norfolk NR4 6DN on 2010-04-27

View PDF (2 pages)

02/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/01/2010

Annual return made up to 2010-01-08

View PDF (15 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

25/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Rishi Anand Varma on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Geoffrey Alfred Jones on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Gerald Alistair Gray on 2009-10-26

View PDF (2 pages)

09/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

09/03/2009

Director's change of particulars / gerald gray / 26/08/2008

View PDF (1 pages)

22/01/2009

Appointment terminated director perry balls

View PDF (1 pages)

22/12/2008

Auditor's resignation

View PDF (1 pages)

21/12/2008

Appointment terminate, director and secretary gerhard skaleskog logged form

View PDF (1 pages)

20/12/2008

Appointment terminated director kare lie

View PDF (1 pages)

11/12/2008

Director and secretary appointed rishi anand varma

View PDF (2 pages)

11/12/2008

Director appointed geoffrey alfred jones

View PDF (2 pages)

11/12/2008

Director appointed gerald alistair gray

View PDF (2 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

12/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (2 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (6 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

14/07/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/10/2004

Certificate of change of name

View PDF (2 pages)

06/07/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 27/05/04 from: the old chapel 5-7 willow lane norwich NR2 1EU

View PDF (1 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEEPOCEAN 4 UK LIMITED

DEEPOCEAN 4 UK LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at Coniscliffe House, Coniscliffe Road, Darlington, County Durham DL3 7EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEPOCEAN 4 UK LIMITED?

DEEPOCEAN 4 UK LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 28/09/2015.

Where is DEEPOCEAN 4 UK LIMITED located?

DEEPOCEAN 4 UK LIMITED is registered at Coniscliffe House, Coniscliffe Road, Darlington, County Durham DL3 7EE.

What does DEEPOCEAN 4 UK LIMITED do?

DEEPOCEAN 4 UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEEPOCEAN 4 UK LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.