| Company Name | Subsea Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586453 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Directors
| Director Name | Timothy James Henley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Communications Director |
| Correspondence Address | 19 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Kieron Colm O'Neill |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Whitehouse Monkwood Green Worcester Worcestershire WR2 6NX |
| Secretary Name | Christopher James Lowry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 29-31 Greville Street London EC1N 8RB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |