About

Registered Number: 05732556
Date of Incorporation: 07/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 1 month ago)
Registered Address: Stron House, 100 Pall Mall, London, SW1Y 5EA

 

Founded in 2006, Subsea & Offshore Consulting Ltd has its registered office in London. We do not know the number of employees at this organisation. The companies directors are listed as Nielsen, Flemming, Nielsen, Sonja Horgen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Flemming 07 March 2006 - 1
NIELSEN, Sonja Horgen 07 March 2006 21 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 13 December 2019
TM02 - Termination of appointment of secretary 10 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 March 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 06 December 2018
AP04 - Appointment of corporate secretary 06 December 2018
PSC04 - N/A 20 July 2018
TM02 - Termination of appointment of secretary 04 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 26 March 2012
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 04 April 2008
225 - Change of Accounting Reference Date 08 January 2008
AA - Annual Accounts 31 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
363a - Annual Return 30 March 2007
287 - Change in situation or address of Registered Office 15 December 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.