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SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED - Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
Company Information
- Company registration number
- 06436264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Centenary House
- Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Managing Directors
- HILL, Nigel Rowland
- KIRBY, James Michael
- MOORE, Andrew John
- RUSHTON, Donald James Fraser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-23
- Dissolved on
- 2021-11-10
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Zephyr Investments And Trading Ltd
- Clearwater Marine Trading Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 2248 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2018-12-07
- Last Date: 2017-11-23
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SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Company Description
- SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06436264. Its current trading status is "closed". It was registered 2007-11-23. It was previously called INTERCEDE 2248 LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Centenary House .
Get SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-08-10) - LIQ14
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gazette-dissolved-liquidation (2021-11-10) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-13) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-11) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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resolution (2018-05-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-05-25) - 600
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liquidation-voluntary-statement-of-affairs (2018-05-25) - LIQ02
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-small (2016-08-19) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-05-12) - GAZ1
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capital-allotment-shares (2015-02-21) - SH01
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annual-return-company-with-made-up-date (2015-06-04) - AR01
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resolution (2015-01-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-08-24) - AA
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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gazette-filings-brought-up-to-date (2015-06-06) - DISS40
keyboard_arrow_right 2014
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termination-director-company (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-small (2014-08-14) - AA
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-28) - TM01
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auditors-resignation-company (2013-10-22) - AUD
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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termination-secretary-company-with-name (2012-06-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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resolution (2011-04-27) - RESOLUTIONS
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capital-allotment-shares (2011-04-27) - SH01
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accounts-with-accounts-type-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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auditors-resignation-company (2011-10-13) - AUD
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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resolution (2010-02-23) - RESOLUTIONS
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capital-allotment-shares (2010-03-22) - SH01
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termination-director-company-with-name (2010-08-31) - TM01
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termination-director-company-with-name (2010-02-17) - TM01
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accounts-with-accounts-type-small (2010-09-23) - AA
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capital-name-of-class-of-shares (2010-09-28) - SH08
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capital-allotment-shares (2010-09-28) - SH01
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resolution (2010-09-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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legacy (2009-02-13) - 288a
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-26) - 288a
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legacy (2009-03-16) - 88(2)
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legacy (2009-06-09) - 288b
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legacy (2009-08-02) - 88(2)
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accounts-with-accounts-type-small (2009-09-18) - AA
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legacy (2009-09-26) - 287
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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appoint-person-director-company-with-name (2009-12-02) - AP01
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statement-of-affairs (2009-03-16) - SA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 287
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legacy (2008-02-25) - 288b
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-02-25) - 353
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legacy (2008-02-25) - 225
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legacy (2008-11-28) - 123
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-28) - 122
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legacy (2008-11-28) - 88(2)
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legacy (2008-11-28) - 288a
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legacy (2008-11-28) - 288b
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legacy (2008-12-16) - 288b
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legacy (2008-12-22) - 363a
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legacy (2008-02-28) - 288a
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certificate-change-of-name-company (2008-02-15) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-11-23) - NEWINC