Advanced Deep Sea Installer Limited

Company Registration Number: 05209530

Company registered in England and Wales

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Advanced Deep Sea Installer Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in London.

Registered Address

1 FINSBURY CIRCUS
LONDON
EC2M 7SH

There are 144 companies currently registered at this postcode, including this one.

All companies at EC2M 7SH

Registration Data

Company Number

05209530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1
Total Net Worth £0£0£0£1£1£1

Previous Names

  • INSTALLER OFFSHORE LIMITED, active until 8 September 2004

Company Officers

  • SH COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2008

     

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

  • DALE, Graham Alexander

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    33
    Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR
    Scotland

  • STAKKESTAD, Sven

    Director

    Appointed on 23 December 2008

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1956

    Brakeveien 51
    Kopervik
    N4250
    Norway

  • CARON DELION, Patrick

    Secretary

    Appointed on 18 November 2008

    Resigned on 23 December 2008

    4 Esmond Road
    London
    W4 1JQ

  • THORP, Richard Simon

    Secretary

    Appointed on 18 August 2004

    Resigned on 18 November 2008

    26 Murray Mews
    Camden
    London
    NW1 9RJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 19 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CARON DELION, Patrick

    Director

    Appointed on 1 July 2005

    Resigned on 23 December 2008

    Nationality: Other

    Occupation: Financier

    Month of birth: March 1966

    4 Esmond Road
    London
    W4 1JQ

  • HARRIS, Braden

    Director

    Appointed on 18 August 2004

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Financier

    Month of birth: August 1966

    Flat D
    41 Lancaster Grove
    London
    NW3 4HB

  • JOBANPUTRA, Sandip

    Director

    Appointed on 18 August 2004

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Financier

    Month of birth: January 1973

    7 High Holborn
    Flat 110
    London
    WC1V 6DR

  • KAYSER, Simon Philip

    Director

    Appointed on 18 August 2004

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Financier

    Month of birth: March 1976

    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    London
    E1W 1NG

  • SWANNELL, David William

    Director

    Appointed on 18 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Financier

    Month of birth: October 1967

    55 Albion Gate
    Hyde Park Place
    London
    W2 2LG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 19 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTY4ODUyNGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njc1MTc1NWFkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KT5J5. Transaction: MzE0Njc1MTAxNGFkaXF6a2N4.

  4. 8 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN8XRE. Transaction: MzE0MDk5MDU5OGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPM5D. Transaction: MzEzMDUyNzc1OGFkaXF6a2N4.

  6. 6 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420GST4. Transaction: MzExODMyOTU1N2FkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1LWG. Transaction: MzEwNjUxNTQ4NWFkaXF6a2N4.

  8. 31 August 2014 Director's details changed for Mr Graham Alexander Dale on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FA1LW8. Transaction: MzEwNjQwOTc1MmFkaXF6a2N4.

  9. 29 August 2014 Director's details changed for Mr Graham Alexander Dale on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FA1JE1. Transaction: MzEwNjQwODkxOGFkaXF6a2N4.

  10. 5 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32R7FLK. Transaction: MzA5NTcwMzUyOGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GR0I. Transaction: MzA4MzQ4Mjg1N2FkaXF6a2N4.

  12. 19 August 2013 Secretary's details changed for Sh Company Secretaries Limited on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH04. Barcode: X2F2GR0A. Transaction: MzA4MzQ4MjcxNWFkaXF6a2N4.

  13. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2593MV4. Transaction: MzA3NTk2MTU0MmFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: L1GW56L7. Transaction: MzA2Mzg0Mzk3OGFkaXF6a2N4.

  15. 27 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DIQ0P. Transaction: MzA1MzEzOTYxMWFkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: L42SYY5K. Transaction: MzA0NTIxMzM3OGFkaXF6a2N4.

  17. 18 April 2011 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH04. Barcode: AG1KXTBC. Transaction: MzAzNTc4MzQ1MWFkaXF6a2N4.

  18. 18 April 2011 Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: AG1KYTBD. Transaction: MzAzNTc4MzM2OWFkaXF6a2N4.

  19. 21 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKBBBQYF. Transaction: MzAzMDg0MzE3MGFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: LJLXAN9S. Transaction: MzAyMzM1MzAxNWFkaXF6a2N4.

  21. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVSY2I8N. Transaction: MzAxMTQ3ODM2M2FkaXF6a2N4.

  22. 12 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APS62DYA. Transaction: MzAwMDU3NTQyN2FkaXF6a2N4.

  23. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABZK9CJ8. Transaction: MjAzOTU2NTQ1NGFkaXF6a2N4.

  24. 23 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A143M98L. Transaction: MjAzMTMxMDEwNWFkaXF6a2N4.

  25. 15 January 2009 Appointment terminate, director and secretary patrick caron delion logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXKZ6HY. Transaction: MjAyMzI4MDI4NGFkaXF6a2N4.

  26. 14 January 2009 Secretary appointed sh company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXL06H0. Transaction: MjAyMzI4MDE4MGFkaXF6a2N4.

  27. 14 January 2009 Registered office changed on 14/01/2009 from 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Barcode: ALXKX6HW. Transaction: MjAyMzI4MDEwN2FkaXF6a2N4.

  28. 14 January 2009 Appointment terminated director simon kayser [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXKW6HV. Transaction: MjAyMzI4MDA1NGFkaXF6a2N4.

  29. 14 January 2009 Appointment terminated director sandip jobanputra [View PDF]

    Category: Officers. Type: 288b. Barcode: ALXKY6HX. Transaction: MjAyMzI3OTk5OGFkaXF6a2N4.

  30. 14 January 2009 Director appointed sven stakkestad [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXL86H8. Transaction: MjAyMzI3ODkxNmFkaXF6a2N4.

  31. 14 January 2009 Director appointed graham dale [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXL96H9. Transaction: MjAyMzI3ODcyMmFkaXF6a2N4.

  32. 24 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LE8R2538. Transaction: MjAxODc4NTUwN2FkaXF6a2N4.

  33. 19 November 2008 Secretary appointed patrick caron delion [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GKM4YR. Transaction: MjAxODM0ODg4NmFkaXF6a2N4.

  34. 18 November 2008 Appointment terminated secretary richard thorp [View PDF]

    Category: Officers. Type: 288b. Barcode: X61WR4XS. Transaction: MjAxODIzODg3MmFkaXF6a2N4.

  35. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO2E2D1. Transaction: MjAxMTI1OTY0N2FkaXF6a2N4.

  36. 1 May 2008 Appointment terminated director david swannell [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6XPZCY. Transaction: MjAwNDU5MzI2NmFkaXF6a2N4.

  37. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNY9HZB6. Transaction: MjAwNDU2NzA0MGFkaXF6a2N4.

  38. 17 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MzAwMGFkaXF6a2N4.

  39. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg4NzI3MGFkaXF6a2N4.

  40. 23 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDYxNWFkaXF6a2N4.

  41. 21 February 2007 Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwMzk3MGFkaXF6a2N4.

  42. 18 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0Nzk1OWFkaXF6a2N4.

  43. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM0MTcwN2FkaXF6a2N4.

  44. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc4MTQzM2FkaXF6a2N4.

  45. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQxMTU5OGFkaXF6a2N4.

  46. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDMxNjMzN2FkaXF6a2N4.

  47. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI5OTM1OWFkaXF6a2N4.

  48. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQxNDE0OWFkaXF6a2N4.

  49. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc5MzMxMWFkaXF6a2N4.

  50. 4 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTI3Mzk0OWFkaXF6a2N4.

  51. 28 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0MzY1MWFkaXF6a2N4.

  52. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk4MzczMmFkaXF6a2N4.

  53. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkxMjg1N2FkaXF6a2N4.

  54. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA0MzQ5M2FkaXF6a2N4.

  55. 6 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjMxNTY0M2FkaXF6a2N4.

  56. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjExOTMxOWFkaXF6a2N4.

  57. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg5NzM1OGFkaXF6a2N4.

  58. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxODU0NGFkaXF6a2N4.

  59. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MDMxN2FkaXF6a2N4.

  60. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5OTU0OWFkaXF6a2N4.

  61. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4MDk1OGFkaXF6a2N4.

  62. 8 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDMzNzE1NWFkaXF6a2N4.

  63. 7 September 2004 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODg3NTY0M2FkaXF6a2N4.

  64. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4NTk0NGFkaXF6a2N4.

  65. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg2OTI5NWFkaXF6a2N4.

  66. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI0ODU1OGFkaXF6a2N4.

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