| Company Name | Subsea Namibia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08164914 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 9 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Directors
| Director Name | Mr Robert Mark Goodden |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 December 2013) |
| Role | Mining Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2012(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2013 | Application to strike the company off the register (4 pages) |
| 19 August 2013 | Application to strike the company off the register (4 pages) |
| 8 August 2012 | Appointment of Robert Mark Goodden as a director (2 pages) |
| 8 August 2012 | Appointment of Robert Mark Goodden as a director on 2 August 2012 (2 pages) |
| 2 August 2012 | Termination of appointment of Philippa Keith as a director (1 page) |
| 2 August 2012 | Termination of appointment of Philippa Anne Keith as a director on 2 August 2012 (1 page) |
| 1 August 2012 | Incorporation Statement of capital on 2012-08-01
|
| 1 August 2012 | Incorporation Statement of capital on 2012-08-01
|