Company NameVr Subsea Ltd
Company StatusDissolved
Company Number08428834
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 1 month ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Venugopal Rao Aluri
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2013(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Lyndhurst Close
Croydon
CR0 5LU
Director NameMrs Patricia Halnon
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 January 2016)
RoleSenior Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Elton Close
Kingston Upon Thames
Surrey
KT1 4EE
Director NameMr Raymond Edward Halnon
Date of BirthDecember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed07 May 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 January 2016)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address2 Elton Close
Kingston Upon Thames
Surrey
KT1 4EE

Location

Registered Address9 Lyndhurst Close
Croydon
CR0 5LU
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
28 January 2019Application to strike the company off the register (3 pages)
13 March 2018Confirmation statement made on 4 March 2018 with updates (5 pages)
21 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 December 2016Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page)
21 December 2016Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page)
18 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
18 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
6 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
(3 pages)
6 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
(3 pages)
12 January 2016Termination of appointment of Raymond Edward Halnon as a director on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Raymond Edward Halnon as a director on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Patricia Halnon as a director on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Patricia Halnon as a director on 12 January 2016 (1 page)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
7 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(5 pages)
7 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(5 pages)
7 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
(5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014Appointment of Mr Raymond Edward Halnon as a director (2 pages)
7 May 2014Appointment of Mrs Patricia Halnon as a director (2 pages)
7 May 2014Appointment of Mr Raymond Edward Halnon as a director (2 pages)
7 May 2014Appointment of Mrs Patricia Halnon as a director (2 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)