BLUE OCEAN SEISMIC SERVICES LIMITED
Overview
| Company Name | BLUE OCEAN SEISMIC SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11428488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE OCEAN SEISMIC SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BLUE OCEAN SEISMIC SERVICES LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 2nd Floor EC4N 6EU 110 Cannon Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE OCEAN SEISMIC SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BLUE OCEAN SEISMIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for BLUE OCEAN SEISMIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Termination of appointment of Morgan Harland as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Erin Colleen Brown as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Graham Martin Philip as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Edward Deeks as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel Avern as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 05, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Unit 9 Armstrong Mall Southwood Business Park Farnborough GU14 0NR United Kingdom to 1 Park Row Leeds LS1 5AB on Sep 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nigel Avern as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Richard Illingworth as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Morgan Harland as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anthony Lawrence Almond as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Bp Technology Ventures Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 24, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of BLUE OCEAN SEISMIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Mark Shih Chun | Secretary | Carlton Place SO15 2EA Southampton 12-14 United Kingdom | 252599150001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ABBOTT, Anthony Michael Rutherford | Director | Mia Yellangonga Karlak 11 Mount Street Perth Western Australia 6000 Australia | Australia | Australian | Lawter | 266346980001 | ||||||||
| ALMOND, Anthony Lawrence | Director | 11 Mount Street 6000 Perth Mia Yellangonga Western Australia Australia | Australia | Australian | Manager | 273092830001 | ||||||||
| AVERN, Nigel | Director | 2nd Floor EC4N 6EU 110 Cannon Street C/O Frp Advisory Trading Limited London | Australia | British | Chief Executive | 316202500001 | ||||||||
| BROWN, Erin Colleen | Director | Great Titchfield Street W1W 5BB London 131-151 England | England | British | Venture Capital | 266050410001 | ||||||||
| DEEKS, Michael Edward | Director | 2nd Floor EC4N 6EU 110 Cannon Street C/O Frp Advisory Trading Limited London | Australia | Australian | Company Director | 310389610001 | ||||||||
| DEMETRIOU, Andreas Philip | Director | Carlton Place SO15 2EA Southampton 12-14 United Kingdom | England | British | Company Director | 252770950001 | ||||||||
| HARLAND, Morgan | Director | 2nd Floor EC4N 6EU 110 Cannon Street C/O Frp Advisory Trading Limited London | Australia | Australian | Vp Business Improvement | 311866770001 | ||||||||
| ILLINGWORTH, Simon Richard | Director | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 9 United Kingdom | England | British | Company Director | 194524040002 | ||||||||
| O'CONNOR, Peter Edmund | Director | Armstrong Mall Southwood Business Park GU14 0NR Farnborough Unit 9 United Kingdom | United Kingdom | British | Company Director | 245111230001 | ||||||||
| PHILIP, Graham Martin | Director | 2nd Floor EC4N 6EU 110 Cannon Street C/O Frp Advisory Trading Limited London | United Kingdom | British | Company Director | 2585740004 |
Who are the persons with significant control of BLUE OCEAN SEISMIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Technology Ventures Limited | Jul 10, 2023 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard Illingworth | Jun 22, 2018 | 12-14 Carlton Place SO15 2EA Southampton 12-14 Carlton Place, Southampton United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUE OCEAN SEISMIC SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2018 | Jul 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BLUE OCEAN SEISMIC SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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