SUBSEA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04940548

Incorporation date

21/10/2003

Size

Dormant

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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09/02/2010

Termination of appointment of Roger Simmonds as a director

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09/02/2010

Termination of appointment of Richard Jalowiecki as a director

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09/02/2010

Termination of appointment of Julie Chase as a secretary

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08/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

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08/12/2009

Director's details changed for Roger James Simmonds on 2009-10-22

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08/12/2009

Director's details changed for Richard George Paul Jalowiecki on 2009-10-22

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08/12/2009

Director's details changed for Stephen John Hubbard on 2009-10-22

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08/12/2009

Director's details changed for Phillip Doughty on 2009-10-22

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17/06/2009

Accounts made up to 2008-06-30

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22/10/2008

Return made up to 22/10/08; full list of members

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04/09/2008

Registered office changed on 05/09/2008 from st marys house duke street norwich norfolk NR3 1QA

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13/02/2008

Accounts made up to 2007-06-30

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24/10/2007

Return made up to 22/10/07; full list of members

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03/05/2007

Accounts made up to 2006-06-30

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31/10/2006

Return made up to 22/10/06; full list of members

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23/05/2006

Accounts made up to 2005-06-30

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08/02/2006

Return made up to 22/10/05; full list of members

View PDF (9 pages)

25/04/2005

New director appointed

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18/04/2005

New director appointed

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18/04/2005

New director appointed

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14/02/2005

Accounts made up to 2004-06-30

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10/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

08/11/2004

Registered office changed on 09/11/04 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

16/03/2004

Ad 16/01/04--------- £ si [email protected]

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12/02/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

06/01/2004

Resolutions

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06/01/2004

Resolutions

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06/01/2004

S-div 05/11/03

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15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New secretary appointed

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15/12/2003

Secretary resigned

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15/12/2003

Director resigned

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12/11/2003

Certificate of change of name

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12/11/2003

Registered office changed on 13/11/03 from: 120 east road london N1 6AA

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21/10/2003

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	21/10/2003 - 04/11/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	21/10/2003 - 04/11/2003	4035
Jalowiecki, Richard George Paul	Director	29/03/2005 - 30/12/2009	3
Chase, Julie Patricia	Secretary	04/11/2003 - 30/12/2009	-
Simmonds, Roger James	Director	29/03/2005 - 30/12/2009	7

Persons with Significant Control

No PSC data available.

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Description

About SUBSEA INVESTMENTS LIMITED

SUBSEA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at Suite21,Sackville Place, Magdalen Street, Norwich, Norfolk NR3 1JU. There are currently 2 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 SUBSEA INVESTMENTS LIMITED?

SUBSEA INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 11/10/2010.

Where is SUBSEA INVESTMENTS LIMITED located?

SUBSEA INVESTMENTS LIMITED is registered at Suite21,Sackville Place, Magdalen Street, Norwich, Norfolk NR3 1JU.

What does SUBSEA INVESTMENTS LIMITED do?

SUBSEA INVESTMENTS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for SUBSEA INVESTMENTS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.