| Company Name | 2020 Subsea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352150 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
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 | Kevin Willox |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Linkwood Court Elgin IV30 6LD Scotland |
| Secretary Name | Amanda Willox |
|---|---|
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Linkwood Court Elgin IV30 6LD Scotland |
Location
| Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Amanda Willox 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Kevin Willox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,219 |
| Cash | £32,038 |
| Current Liabilities | £31,199 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Application to strike the company off the register (3 pages) |
| 1 April 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 April 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 26 April 2012 | Registered office address changed from 28 Linkwood Court Elgin IV30 6LD Uk on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 28 Linkwood Court Elgin IV30 6LD Uk on 26 April 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 February 2010 | Capitals not rolled up (2 pages) |
| 22 February 2010 | Capitals not rolled up (2 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Amanda Willox on 4 December 2009 (1 page) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Kevin Willox on 4 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Amanda Willox on 4 December 2009 (1 page) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Kevin Willox on 4 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Kevin Willox on 4 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Amanda Willox on 4 December 2009 (1 page) |
| 4 December 2008 | Incorporation (13 pages) |
| 4 December 2008 | Incorporation (13 pages) |