DEEP TEK OFFSHORE LIMITED
Overview
| Company Name | DEEP TEK OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05422536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEP TEK OFFSHORE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DEEP TEK OFFSHORE LIMITED located?
| Registered Office Address | 100 Marylebone Road 100 Marylebone Road York Gate, Regent'S Park NW1 5DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEP TEK OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEPTEK SALVAGE AND SCIENCE LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| PERE LIMITED | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for DEEP TEK OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DEEP TEK OFFSHORE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEEP TEK OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bradley Richard Hoy as a director on Jun 30, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Suite 26, Harcourt House 19 Cavendish Square London W1G 0PL on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Patrick John Crawford as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Patrick John Crawford as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DEEP TEK OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Moya Maria | Secretary | Kilburns House DD6 8PL Newport On Tay Fife | British | 145530002 | ||||||
| CRAWFORD, Alexander Charles | Director | Kilburns House DD6 8PL Newport On Tay Fife | United Kingdom | British | 145540001 | |||||
| CRAWFORD, Moya Maria | Director | Kilburns House DD6 8PL Newport On Tay Fife | United Kingdom | British | 145530002 | |||||
| YOUNG-OF-GRAFFHAM, David Ivor, Lord | Director | 28 York Terrace West NW1 4QA London | United Kingdom | British | 79261740001 | |||||
| WATKINS, Claire Elizabeth | Secretary | 254b Finchley Road Hampstead NW3 7AA London | British | 56425010001 | ||||||
| CRAWFORD, Patrick John | Director | Balmerino DD6 8PL Newport On Tay Kilburns Farm Fife | England | British | 148929050001 | |||||
| HOY, Bradley Richard | Director | East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland | United Kingdom | British | 57129310001 |
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