Company NameSubsea Development Limited
Company StatusDissolved
Company NumberSC320726
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Parisa Arzpaima
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleSubsea Project Engineer
Country of ResidenceUnited Kingdom
Correspondence Address55 Ringford Road
London
SW18 1RP
Secretary NameAdel Hesari
NationalityBritish
StatusClosed
Appointed16 July 2007(3 months, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 10 November 2015)
RoleCompany Director
Correspondence Address1st Floor Right
167 Hardgate
Aberdeen
AB11 6YB
Scotland
Secretary NameMiss Pooneh Arzpayma
NationalityBritish
StatusResigned
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address31 Murray Terrace
Aberdeen
Aberdeenshire
AB11 7SA
Scotland

Location

Registered Address58 Queens Road
Aberdeen
AB15 4YE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Parisa Arzpaima
51.00%
Ordinary
49 at £1Badie Ehteshami
49.00%
Ordinary

Financials

Year2014
Net Worth£145
Cash£307
Current Liabilities£162

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015First Gazette notice for voluntary strike-off (1 page)
24 July 2015First Gazette notice for voluntary strike-off (1 page)
13 July 2015Application to strike the company off the register (3 pages)
13 July 2015Application to strike the company off the register (3 pages)
17 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
21 January 2015Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
21 January 2015Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013Director's details changed for Miss Parisa Arzpaima on 15 April 2013 (2 pages)
15 April 2013Director's details changed for Miss Parisa Arzpaima on 15 April 2013 (2 pages)
11 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 March 2013Registered office address changed from 31 Murray Terrace Aberdeen AB11 7SA on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 31 Murray Terrace Aberdeen AB11 7SA on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 31 Murray Terrace Aberdeen AB11 7SA on 7 March 2013 (1 page)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010Director's details changed for Miss Parisa Arzpaima on 13 October 2009 (2 pages)
13 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Miss Parisa Arzpaima on 13 October 2009 (2 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 August 2009Return made up to 10/04/09; full list of members (3 pages)
29 August 2009Return made up to 10/04/09; full list of members (3 pages)
21 January 2009Return made up to 10/04/08; full list of members (3 pages)
21 January 2009Return made up to 10/04/08; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Secretary resigned (1 page)
17 July 2007New secretary appointed (1 page)
17 July 2007New secretary appointed (1 page)
10 April 2007Incorporation (13 pages)
10 April 2007Incorporation (13 pages)