About

Registered Number: 06047350
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (3 years and 3 months ago)
Registered Address: C/O Statoil Wind Limited, One Kingdom Street, London, W2 6BD

 

Founded in 2007, Dudgeon Offshore Transmission Infrastructure Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OS, Adele 16 October 2012 - 1
LEVELCHECK SECRETARIAL LTD 10 January 2007 01 October 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 21 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 12 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 07 February 2014
AD01 - Change of registered office address 07 February 2014
AA01 - Change of accounting reference date 07 February 2014
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 10 July 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AP01 - Appointment of director 29 October 2012
AP03 - Appointment of secretary 25 October 2012
AD01 - Change of registered office address 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 10 January 2011
TM02 - Termination of appointment of secretary 30 November 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 19 June 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 02 April 2009
353 - Register of members 01 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
AA - Annual Accounts 16 December 2008
225 - Change of Accounting Reference Date 05 December 2008
CERTNM - Change of name certificate 11 September 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.