MARIS SEABED RIGS LIMITED
Overview
| Company Name | MARIS SEABED RIGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05219901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARIS SEABED RIGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARIS SEABED RIGS LIMITED located?
| Registered Office Address | 1 Andromeda House, Calleva Park Aldermaston RG7 8AP Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARIS SEABED RIGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIS PIPELINES LIMITED | Sep 02, 2004 | Sep 02, 2004 |
What are the latest accounts for MARIS SEABED RIGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARIS SEABED RIGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | Yes |
What are the latest filings for MARIS SEABED RIGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||
Notification of Ann Christine Ayling as a person with significant control on Jun 12, 2024 | 2 pages | PSC01 | ||
Change of details for Laurence John Ayling as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 30, 2018 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MARIS SEABED RIGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMJ NOMINEES LIMITED | Secretary | Andromeda House Calleva Park RG7 8AP Aldermaston 1 Berkshire United Kingdom |
| 95046440001 | ||||||||||
| AYLING, Ann Christine | Director | Tahilla Sneam Villa Lilla County Kerry Southern Ireland | Ireland | Swedish | 131061160001 | |||||||||
| AYLING, Laurence John | Director | Tahilla Sneem Ville Lilla County Kerry Ireland | Ireland | British | 28202230003 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| HARVIE, Robert | Director | 50 Burlingham Avenue CH48 8AR West Kirby The Laurels Wirral | Great Britain | British | Director | 130848150001 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of MARIS SEABED RIGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Christine Ayling | Jun 12, 2024 | Tahilla Sneam Villa Lilla County Kerry Ireland | No |
Nationality: Swedish Country of Residence: Ireland | |||
Natures of Control
| |||
| Laurence John Ayling | Apr 06, 2016 | Tahilla Sneem Villa Lilla Co. Kerry Southern Ireland | No |
Nationality: British Country of Residence: Southern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0