SSY Offshore Projects Ltd.

Company Name	SSY Offshore Projects Ltd.
Company Status	Dissolved
Company Number	08664860
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 7 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Closed
Appointed	31 December 2018(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 August 2019)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1BQ

Director Name	Mr Mark Carlisle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr Liu Kong
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Ship Broker
Country of Residence	China
Correspondence Address	D2-3 Nice Year Villas 3333 Hongmei Road Shanghai China

Director Name	Mr John Alfred Welham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr David John Mark Soutter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr David John Mark Soutter
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Contact

Website	www.ssy.co.uk

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
13 May 2019	Application to strike the company off the register (1 page)
9 January 2019	Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of David John Mark Soutter as a director on 31 December 2018 (1 page)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
14 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr David John Mark Soutter on 4 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
4 April 2018	Appointment of Mr Mark James Richardson as a director on 4 April 2018 (2 pages)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
29 September 2017	Termination of appointment of Liu Kong as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Mark Carlisle as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Liu Kong as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Mark Carlisle as a director on 29 September 2017 (1 page)
13 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 (5 pages)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
10 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10,000 (5 pages)
12 September 2014	Registered office address changed from C/O Simpson Spence & Young Limited Lloyds Chambers Portsoken Street London E1 8PH United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8PH on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10,000 (5 pages)
12 September 2014	Registered office address changed from C/O Simpson Spence & Young Limited Lloyds Chambers Portsoken Street London E1 8PH United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8PH on 12 September 2014 (1 page)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

SSY Offshore Projects Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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