HELIX WELL OPS OFFSHORE SERVICES LIMITED
Overview
| Company Name | HELIX WELL OPS OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367203 |
| Jurisdiction | Scotland |
| 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 HELIX WELL OPS OFFSHORE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELIX WELL OPS OFFSHORE SERVICES LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX WELL OPS OFFSHORE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1590 LIMITED | Oct 21, 2009 | Oct 21, 2009 |
What are the latest accounts for HELIX WELL OPS OFFSHORE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HELIX WELL OPS OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Anthony Tripodo on Oct 20, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Anthony Tripodo on Apr 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Tripodo on Apr 11, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Lloyd Hajdik as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed pacific shelf 1590 LIMITED\certificate issued on 01/03/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Alisa Berne Johnson as a director | 2 pages | AP01 | ||||||||||
Appointment of Anthony Tripodo as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HELIX WELL OPS OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| JOHNSON, Alisa Berne | Director | San Felipe 77056 Houston 5628 Texas Usa | United States | American | 116695990001 | |||||||||
| TRIPODO, Anthony | Director | 3505 W.Sam Houston Parkway North Suite 400 77043 Houston Helix Energy Solutions Group Inc Texas Usa | United States | American | 60671020003 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street` AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| HAJDIK, Lloyd | Director | Ashridge Park Drive 77379 Spring 8803 Tx Usa | Usa | American | 134455150001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065730001 |
Who are the persons with significant control of HELIX WELL OPS OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Well Ops (U.K.) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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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