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ROV & SUBSEA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rov & Subsea Consulting Limited. The company was founded 9 years ago and was given the registration number 09610316. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROV & SUBSEA CONSULTING LIMITED
Company Number:09610316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 May 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geithusvegen 102 B, Hjellestad, Norway, 5259

Director27 May 2015Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary27 May 2015Active

People with Significant Control

Stig Vaagenes
Notified on:06 June 2016
Status:Active
Date of birth:June 1968
Nationality:Norwegian
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-02-05Officers

Termination secretary company with name termination date.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Change of name

Certificate change of name company.

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2015-05-27Incorporation

Incorporation company.

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