Subsea 7 M.S. Limited
Company Profile
dissolved
UnknownSubsea 7 M.s. Limited
02074427•Private Limited With Share Capital
40 Brighton Road, Sutton, Surrey, SM25BN
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Incorporated
17/11/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Subsea 7 M.s. Limited (02074427) is a private limited with share capital incorporated on 17/11/1986 (39 years old) and registered in surrey, SM25BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/11/1986
SM25BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Accounts
Date:27-09-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:06-01-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date02/08/2017
Latest Accounts31/12/2016
Trading Addresses
200 Hammersmith Road, London, W67DL
40 Brighton Road, Sutton, Surrey, SM25BNRegistered
Related Companies
4
Contact
40 Brighton Road, Sutton, Surrey, SM25BN