Company NameSubsea Horizons Ltd.
Company StatusDissolved
Company NumberSC395523
CategoryPrivate Limited Company
Incorporation Date15 March 2011(13 years, 1 month ago)
Dissolution Date7 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Navid Vosooghi
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Macaulay Place
Hazlehead
Aberdeen
AB15 8FP
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Navid Vosooghi
60.00%
Ordinary
20 at £1Faridah Saifzadeh
20.00%
Ordinary
20 at £1Rosa Abootorabi
20.00%
Ordinary

Financials

Year2014
Net Worth£192,729
Current Liabilities£24,359

Accounts

Latest Accounts15 March 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End15 March

Filing History

7 December 2017Final Gazette dissolved following liquidation (1 page)
7 December 2017Final Gazette dissolved following liquidation (1 page)
7 September 2017Return of final meeting of voluntary winding up (3 pages)
7 September 2017Return of final meeting of voluntary winding up (3 pages)
6 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
6 April 2016Registered office address changed from 7 Macaulay Place Aberdeen Aberdeen AB15 8FP to 12 Carden Place Aberdeen AB10 1UR on 6 April 2016 (2 pages)
6 April 2016Registered office address changed from 7 Macaulay Place Aberdeen Aberdeen AB15 8FP to 12 Carden Place Aberdeen AB10 1UR on 6 April 2016 (2 pages)
6 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
(1 page)
30 March 2016Micro company accounts made up to 15 March 2016 (6 pages)
30 March 2016Previous accounting period shortened from 5 April 2016 to 15 March 2016 (1 page)
30 March 2016Micro company accounts made up to 15 March 2016 (6 pages)
30 March 2016Previous accounting period shortened from 5 April 2016 to 15 March 2016 (1 page)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
22 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
22 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
26 November 2014Micro company accounts made up to 5 April 2014 (6 pages)
26 November 2014Micro company accounts made up to 5 April 2014 (6 pages)
26 November 2014Micro company accounts made up to 5 April 2014 (6 pages)
14 April 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
14 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
14 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
5 February 2014Registered office address changed from 7 Macaulay Place Aberdeen Aberdeen AB15 8FP Scotland on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 7 Macaulay Place Aberdeen Aberdeen AB15 8FP Scotland on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 7 Macaulay Place Aberdeen Aberdeen AB15 8FP Scotland on 5 February 2014 (1 page)
3 February 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
3 February 2014Director's details changed for Mr Navid Vosooghi on 3 February 2014 (2 pages)
3 February 2014Registered office address changed from 18 Callum Park Kingswells Aberdeen AB15 8XJ United Kingdom on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 18 Callum Park Kingswells Aberdeen AB15 8XJ United Kingdom on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 18 Callum Park Kingswells Aberdeen AB15 8XJ United Kingdom on 3 February 2014 (1 page)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
13 July 2012First Gazette notice for compulsory strike-off (1 page)
13 July 2012First Gazette notice for compulsory strike-off (1 page)
11 July 2012Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
11 July 2012Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
23 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (3 pages)
23 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (3 pages)
23 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (3 pages)
15 March 2011Incorporation (22 pages)
15 March 2011Incorporation (22 pages)