DEEPSEA (UK) LIMITED

dissolved Company number 06783072

Private Limited by Shares · Incorporated on 5th Jan 2009 · Closed on 27th Aug 2024

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SIC code: 09100
Registered office: London, W4 5YA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEEPSEA (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

5 Directors View directors

584 Companies at address View all 707 Companies in postcode View postcode

SICs

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09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Farshneshani	Director	23rd Sep 2022		British	View profile
Shiby Karippai	Director	23rd Sep 2022	This company	Indian	—
Robert Stumpf	Secretary	8th Mar 2013	This company	Not recorded	—
Mahesh Swaminathan	Director	23rd Sep 2022	This company	Australian	—
Kimberly Wolford	Secretary	8th Mar 2013	This company	Not recorded	—

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Showing the latest 5 of 583 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jan 2009
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

5th Jan 2009 Company incorporated
5th Jan 2009 Aderyn Hurworth appointed as Director
5th Jan 2009 HCS SECRETARIAL LIMITED appointed as Secretary
14th Jan 2009 Aderyn Hurworth resigned as Director
14th Jan 2009 HCS SECRETARIAL LIMITED resigned as Secretary
20th Jan 2009 Daniel Jackson appointed as Director
20th Jan 2009 Mark Dixon appointed as Director
20th Jan 2009 Mark Dixon appointed as Secretary
28th Feb 2010 Mark Dixon resigned as Director
1st Apr 2010 Daniel Jackson resigned as Director
1st Apr 2010 Mehran Leilabi appointed as Director
15th Mar 2011 Mehran Leilabi resigned as Director
15th Mar 2011 Mehran Leilabi appointed as Director
1st Nov 2012 Mehran Leilabi resigned as Director
1st Nov 2012 Daniel Jackson appointed as Director
8th Mar 2013 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
8th Mar 2013 Daniel Jackson resigned as Director
8th Mar 2013 Perry Elders appointed as Director
8th Mar 2013 Liane Hinrichs appointed as Director
8th Mar 2013 John McCormack appointed as Director
8th Mar 2013 Robert Stumpf appointed as Secretary
8th Mar 2013 Kimberly Wolford appointed as Secretary
8th Mar 2013 Liane Hinrichs appointed as Secretary
8th Mar 2013 Mark Dixon resigned as Secretary
31st Oct 2013 Perry Elders resigned as Director
31st Oct 2013 Liane Hinrichs resigned as Director
31st Oct 2013 John McCormack resigned as Director
31st Oct 2013 Stewart Mitchell appointed as Director
31st Oct 2013 Nicholas Huggins appointed as Director
31st Oct 2013 Rockne Moseley appointed as Director
31st Oct 2013 Jeff Hightower appointed as Director
1st Nov 2013 Rockne Moseley appointed as Secretary
27th Jan 2014 Stewart Mitchell resigned as Director
27th Jan 2014 Tony Duncan appointed as Director
6th May 2014 Nicholas Huggins resigned as Director
6th May 2014 Tyrone Lawrence appointed as Director
26th Nov 2014 Rockne Moseley resigned as Director
26th Nov 2014 Gary Gray appointed as Director
26th Nov 2014 Rockne Moseley resigned as Secretary
26th Nov 2014 Gary Gray appointed as Secretary
30th Mar 2015 Tony Duncan resigned as Director
30th Mar 2015 Jeff Hightower resigned as Director
30th Mar 2015 Tyrone Lawrence resigned as Director
30th Mar 2015 Kelly Janzen appointed as Director
30th Mar 2015 Nicholas Huggins appointed as Director
30th Mar 2015 Scott Munro appointed as Director
20th May 2016 Gary Gray resigned as Director
20th May 2016 Gary Gray resigned as Secretary
26th Aug 2016 Kelly Janzen resigned as Director
16th Jan 2017 Christopher Krummel appointed as Director
12th Feb 2017 Nicholas Huggins resigned as Director
14th Aug 2017 Liane Hinrichs resigned as Secretary
14th Aug 2017 John Freeman appointed as Secretary
27th Oct 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 2018 Scott Munro resigned as Director
19th Sep 2018 Tareq Kawash appointed as Director
19th Sep 2018 Ashok Joshi appointed as Secretary
21st Sep 2020 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
27th Jan 2021 Christopher Krummel resigned as Director
6th Apr 2021 John Freeman resigned as Secretary
23rd Sep 2022 Shiby Karippai appointed as Director
23rd Sep 2022 Mahesh Swaminathan appointed as Director
23rd Sep 2022 Tareq Kawash resigned as Director
23rd Sep 2022 Ashok Joshi resigned as Secretary
23rd Sep 2022 Sara Farshneshani appointed as Director
30th Mar 2024 Confirmation statement made up

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