KVAERNER SEA LAUNCH LIMITED

Key Data

Status

Dissolved

Company No.

03104993

Incorporation date

20/09/1995

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

11/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2018

Application to strike the company off the register

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

06/12/2017

Registered office address changed from 1 Sell Close Cheshunt Hertfordshire EN7 6XE to 76 Middleton Way Leighton Buzzard LU7 4BQ on 2017-12-07

View PDF (1 pages)

30/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (4 pages)

26/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

09/06/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

05/07/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

07/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

16/09/2013

Appointment of Audun Stensvold as a director

View PDF (3 pages)

10/09/2013

Termination of appointment of Alexander Krane as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

17/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

06/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/09/2010

Appointment of Alexander Krane as a director

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Olav Revhaug on 2010-01-01

View PDF (2 pages)

01/06/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

31/05/2009

Registered office changed on 01/06/2009 from 1 sell close cheshunt hertfordshire EN7 6XE

View PDF (1 pages)

31/05/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

29/10/2008

Secretary appointed andrew stephen leese

View PDF (1 pages)

29/10/2008

Appointment terminated secretary olav revhaug

View PDF (1 pages)

29/10/2008

Appointment terminated director orjan svanevik

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

06/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

22/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

27/06/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/05/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/09/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/05/2004

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2004

Ad 02/04/04--------- £ si 10768899@1

View PDF (2 pages)

09/05/2004

Nc inc already adjusted 02/04/04

View PDF (2 pages)

09/05/2004

Resolutions

View PDF (1 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

20/03/2001

Auditor's resignation

View PDF (2 pages)

20/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

29/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Location of register of members

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

23/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/05/1998

New director appointed

View PDF (0 pages)

15/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

17/02/1998

Director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/09/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

19/08/1997

Resolutions

View PDF (1 pages)

01/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

19/10/1996

Location of register of members

View PDF (1 pages)

19/10/1996

Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

26/09/1996

Return made up to 21/09/96; full list of members

View PDF (5 pages)

31/07/1996

New director appointed

View PDF (1 pages)

28/07/1996

Director resigned

View PDF (1 pages)

24/07/1996

Certificate of change of name

View PDF (2 pages)

21/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (0 pages)

12/12/1995

Memorandum and Articles of Association

View PDF (14 pages)

12/12/1995

Resolutions

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (2 pages)

10/12/1995

Certificate of change of name

View PDF (4 pages)

06/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (4 pages)

11/10/1995

Director resigned;new director appointed

View PDF (6 pages)

11/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/10/1995

Registered office changed on 12/10/95 from: 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

20/09/1995

Incorporation

View PDF (44 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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

Person	Title	Period	Connections
Pickard, Keith William	Director	25/01/2001 - 08/05/2002	98
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	20/09/1995 - 28/09/1995	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	20/09/1995 - 28/09/1995	1136
Laycock, Rufus	Director	23/07/1996 - 11/11/1996	74
Mcluskie, William Grindlay	Director	28/09/1995 - 30/10/1996	3

Persons with Significant Control

No PSC data available.

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Description

About KVAERNER SEA LAUNCH LIMITED

KVAERNER SEA LAUNCH LIMITED is an(a) Dissolved company incorporated on 20/09/1995 with the registered office located at 76 Middleton Way, Leighton Buzzard LU7 4BQ. There are currently 3 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 KVAERNER SEA LAUNCH LIMITED?

KVAERNER SEA LAUNCH LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 11/02/2019.

Where is KVAERNER SEA LAUNCH LIMITED located?

KVAERNER SEA LAUNCH LIMITED is registered at 76 Middleton Way, Leighton Buzzard LU7 4BQ.

What does KVAERNER SEA LAUNCH LIMITED do?

KVAERNER SEA LAUNCH LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for KVAERNER SEA LAUNCH LIMITED?

The latest filing was on 11/02/2019: Final Gazette dissolved via voluntary strike-off.