| Company Name | Subaq Engineering & Advisors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725651 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephane Jean Marie Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 September 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2 Avenue Hector Otto Monaco 98000 |
| Director Name | Global Assistance Services Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Oliaji Trade Center 1st Floor Victoria Mahe Seychelles |
| Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,490 |
| Net Worth | £4,257 |
| Cash | £5,858 |
| Current Liabilities | £12,267 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Stephani Postifferi on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Global Assistance Services Sa on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Stephani Postifferi on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Global Assistance Services Sa on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 18 March 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 1 October 2008 | Director appointed stephani postifferi (2 pages) |
| 1 October 2008 | Director appointed stephani postifferi (2 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 28 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Incorporation (17 pages) |
| 1 March 2006 | Incorporation (17 pages) |