M2 Subsea Limited

Company Name	M2 Subsea Limited
Company Status	Dissolved
Company Number	10411941
Category	Private Limited Company
Incorporation Date	5 October 2016(7 years, 6 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	ROV Bidco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2016(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (closed 08 March 2022)
Role	Rov Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Stuart Charles Bannerman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 08 March 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Matthias Gradischnig
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Ian Alexander Neill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Michael Winstanley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 31 October 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Michael Joseph Arnold
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Andrew William Imrie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 20 July 2018)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	21 Palmer Street London SW1H 0AD

Location

Registered Address	21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2018	Delivered on: 3 July 2018 Persons entitled: Alchemy Special Opportunities LLP Classification: A registered charge Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Alchemy Special Opportunities LLP Classification: A registered charge Outstanding
26 September 2017	Delivered on: 29 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 April 2017	Delivered on: 25 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	Voluntary strike-off action has been suspended (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
8 December 2021	Application to strike the company off the register (1 page)
15 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 September 2020	Full accounts made up to 31 December 2019 (21 pages)
21 March 2020	Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020 (1 page)
6 December 2019	Full accounts made up to 31 December 2018 (22 pages)
24 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
15 February 2019	Satisfaction of charge 104119410002 in full (1 page)
19 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 104119410003 (5 pages)
19 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 104119410004 (5 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 July 2018	Termination of appointment of Andrew William Imrie as a director on 20 July 2018 (1 page)
3 July 2018	Registration of charge 104119410004, created on 28 June 2018 (45 pages)
22 March 2018	Appointment of Mr Andrew William Imrie as a director on 21 March 2018 (2 pages)
19 December 2017	Registration of charge 104119410003, created on 15 December 2017 (52 pages)
31 October 2017	Termination of appointment of Michael Winstanley as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Michael Winstanley as a director on 31 October 2017 (1 page)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
2 October 2017	Satisfaction of charge 104119410001 in full (1 page)
2 October 2017	Satisfaction of charge 104119410001 in full (1 page)
29 September 2017	Registration of charge 104119410002, created on 26 September 2017 (5 pages)
29 September 2017	Registration of charge 104119410002, created on 26 September 2017 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 500,000 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 500,000 (4 pages)
25 April 2017	Registration of charge 104119410001, created on 19 April 2017 (23 pages)
25 April 2017	Registration of charge 104119410001, created on 19 April 2017 (23 pages)
3 April 2017	Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017 (2 pages)
12 December 2016	Termination of appointment of Ian Neill as a director on 28 October 2016 (2 pages)
12 December 2016	Termination of appointment of Ian Neill as a director on 28 October 2016 (2 pages)
12 December 2016	Appointment of Mr Michael Winstanley as a director on 28 October 2016 (3 pages)
12 December 2016	Appointment of Mr Michael Winstanley as a director on 28 October 2016 (3 pages)
12 December 2016	Appointment of Michael Arnold as a director on 28 October 2016 (3 pages)
12 December 2016	Termination of appointment of Matthias Gradischnig as a director on 28 October 2016 (2 pages)
12 December 2016	Appointment of Mr Mark Andrew Wood as a director on 28 October 2016 (3 pages)
12 December 2016	Termination of appointment of Matthias Gradischnig as a director on 28 October 2016 (2 pages)
12 December 2016	Appointment of Michael Arnold as a director on 28 October 2016 (3 pages)
12 December 2016	Appointment of Mr Mark Andrew Wood as a director on 28 October 2016 (3 pages)
13 October 2016	Company name changed rov bidco LIMITED\certificate issued on 13/10/16 RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
13 October 2016	Company name changed rov bidco LIMITED\certificate issued on 13/10/16 RES15 ‐ Change company name resolution on 2016-10-11 (2 pages)
13 October 2016	Change of name notice (2 pages)
13 October 2016	Change of name notice (2 pages)
5 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 (22 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 (22 pages)

M2 Subsea Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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