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SUBSEA 7 PROCUREMENT (UK) LIMITED

SUBSEA 7 PROCUREMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUBSEA 7 PROCUREMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08538504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA 7 PROCUREMENT (UK) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SUBSEA 7 PROCUREMENT (UK) LIMITED located?

    Registered Office Address
    200 Hammersmith Road
    W6 7DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA 7 PROCUREMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SUBSEA 7 PROCUREMENT (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUBSEA 7 PROCUREMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Thomas Peter Brendan Hickey as a director on May 29, 2015

    		2 pagesAP01

    Termination of appointment of Karen Nicola Lawrie as a director on May 29, 2015

    		1 pagesTM01

    Annual return made up to May 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Shelly Dawn Walker on Sep 21, 2013

    		1 pagesCH03

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Incorporation

    		57 pagesNEWINC
    View All Filings

    Who are the officers of SUBSEA 7 PROCUREMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Shelly Dawn
    Hammersmith Road
    W6 7DL London
    200
    		Secretary
    Hammersmith Road
    W6 7DL London
    200
    		178430280002
    FOLEY, Mark
    Hammersmith Road
    W6 7DL London
    200
    		Director
    Hammersmith Road
    W6 7DL London
    200
    		EnglandBritishVp-Group Financial Controller175963400001
    HICKEY, Thomas Peter Brendan
    Hammersmith Road
    W6 7DL London
    200
    		Director
    Hammersmith Road
    W6 7DL London
    200
    		FranceBritishLegal Director199246070001
    LAWRIE, Karen Nicola
    Hammersmith Road
    W6 7DL London
    200
    		Director
    Hammersmith Road
    W6 7DL London
    200
    		EnglandBritishNone176652270001
    View Detailed Information on Officers and People with Significant 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