This company is commonly known as Subsea Asset Location Technologies Limited. The company was founded 16 years ago and was given the registration number 06436264. The firm's registered office is in RYDON LANE. You can find them at Centenary House, Peninsula Park, Rydon Lane, Exeter. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 06436264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 November 2007 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Paddock, 1 Packhorse Road, Bessels Green, United Kingdom, TN13 2QR | Director | 23 January 2009 | Active |
| Unit 2, Nine Mile Water Business Park, Nether Wallop, Stockbridge, England, SO20 8DR | Director | 17 December 2014 | Active |
| Centenary House, Peninsula Park, Rydon Lane, EX2 7XE | Director | 11 December 2015 | Active |
| Unit 2 Renshaw Barns, Upper Woodford, Salisbury, SP4 6FA | Director | 02 November 2009 | Active |
| Meadowgrove, Letcombe Road, Wantage, OX12 9NA | Secretary | 15 February 2008 | Active |
| Unit 2, Renshaw Barns Upper Courtyard, Renshaw Barns, Salisbury, United Kingdom, SP4 6FA | Secretary | 30 October 2009 | Active |
| 8, Portland Marina, Osprey Marina, Hamm Beach Road, Portland, England, DT5 1DX | Secretary | 01 June 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 23 November 2007 | Active |
| Thorneycroft Monkey Island Lane, Bray, Maidenhead, SL6 2ED | Director | 23 January 2009 | Active |
| 19, Portland Marina, Osprey Quay Hamm Beach Road, Portland, DT5 1DX | Director | 01 July 2014 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP4 0JQ | Director | 23 January 2009 | Active |
| Unit 2, Nine Mile Water Office, Nether Wallop, Stockbridge, United Kingdom, SO20 8DR | Director | 19 October 2010 | Active |
| The Knoll, Berwick Lane, Steeple Lanford, Salisbury, SP3 4NB | Director | 15 February 2008 | Active |
| 24 St Winifreds Road, Teddington, TW11 9JR | Director | 15 February 2008 | Active |
| 41 Goldcroft Road, Weymouth, DT4 0EA | Director | 21 October 2008 | Active |
| 19, Portland Marina, Osprey Quay Hamm Beach Road, Portland, United Kingdom, DT5 1DX | Director | 15 February 2008 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 15 February 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 November 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 November 2007 | Active |
| Zephyr Investments And Trading Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Patton, Moreno & Asvat (Bvi) Ltd, Palm Chambers, 197 Main Street, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Clearwater Marine Trading Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Patton, Moreno & Asvat (Bvi) Ltd, Palm Chambers, 197 Main Street, Tortola, Virgin Islands, British, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-30 | Resolution | Resolution. | Download |
| 2018-05-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-05-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Capital | Capital allotment shares. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-06 | Gazette | Gazette filings brought up to date. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date. | Download |
| 2015-05-12 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-21 | Capital | Capital allotment shares. | Download |
| 2015-01-27 | Resolution | Resolution. | Download |
| 2014-12-19 | Officers | Appoint person director company with name date. | Download |
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