North Sea Ventures Ltd was registered on 13 November 2009 and are based in London, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed in the Companies House registry. We do not know the number of employees at North Sea Ventures Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPARK, Andre Varouge | 29 July 2011 | 19 October 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
DS01 - Striking off application by a company | 10 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 01 June 2017 | |
AP01 - Appointment of director | 07 March 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 04 June 2014 | |
MR04 - N/A | 13 December 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
AA01 - Change of accounting reference date | 25 May 2012 | |
AR01 - Annual Return | 18 May 2012 | |
SH01 - Return of Allotment of shares | 18 May 2012 | |
RESOLUTIONS - N/A | 10 May 2012 | |
AA - Annual Accounts | 16 April 2012 | |
RP04 - N/A | 28 March 2012 | |
AD01 - Change of registered office address | 02 March 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AA - Annual Accounts | 20 June 2011 | |
CERTNM - Change of name certificate | 16 May 2011 | |
TM01 - Termination of appointment of director | 06 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AP01 - Appointment of director | 23 December 2009 | |
TM01 - Termination of appointment of director | 23 December 2009 | |
NEWINC - New incorporation documents | 13 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2012 | Fully Satisfied |
N/A |