Deepocean 4 UK Limited

Company Name	Deepocean 4 UK Limited
Company Status	Dissolved
Company Number	05056858
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Names	4

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	Bart Herman Heijermans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 February 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 September 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Nolan Gray
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Ms Louise Elisabeth Lewin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2015)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Perry Rogers Balls
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Yallop Avenue Gorleston Great Yarmouth Norfolk NR31 6HA

Director Name	Mr Haico Halbesma
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands

Secretary Name	Mr Haico Halbesma
Nationality	Dutch
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	179a Herengracht 1016 Mb Amsterdam 1016 Be The Netherlands

Director Name	Hessel Halbesma
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2004(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Hillside House Coltishall Road Buxton Norfolk NR10 5JD

Director Name	Gerhard Skaleskog
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2008)
Role	Chief Financial Officer
Correspondence Address	Skillebekkgt 5 5523 Haugesund Norway

Director Name	Kare Johannes Lie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2008)
Role	CEO
Correspondence Address	Torgersvik 1 5538 Haugesund Norway

Secretary Name	Gerhard Skaleskog
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2008)
Role	Chief Financial Officer
Correspondence Address	Skillebekkgt 5 5523 Haugesund Norway

Director Name	Mr Rishi Anand Varma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	4144 Cason Street Houston Texas 77005 United States

Director Name	Gerald Alistair Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Chapel 5-7 Willow Lane Norwich Norfolk NR2 1EU

Director Name	Geoffrey Alfred Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	134 Ambiance Circle Lafayette Louisiana 70508 United States

Secretary Name	Mr Rishi Anand Varma
Nationality	American
Status	Resigned
Appointed	26 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	4144 Cason Street Houston Texas 77005 United States

Secretary Name	Mr Geoffrey Alfred Jones
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 2011)
Role	Company Director
Correspondence Address	134 Ambiance Circle Lafayette Louisiana 70508

Secretary Name	Mr Gerald Alistair Gray
Status	Resigned
Appointed	11 February 2011(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 February 2012)
Role	Company Director
Correspondence Address	The Old Chapel 5-7 Willow Lane Norwich Norfolk NR2 1EU

Director Name	Casper Frank Eggink
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Secretary Name	Bart Hermans Heijermans
Status	Resigned
Appointed	16 February 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Antony Eliot Inglis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Mirza Asker Ali
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 22 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Mr Albertus Wilhelmus De Vreede
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	The Netherlands
Correspondence Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

7m at £1	Deepocean Maritime As 100.00% Ordinary

Financials

Year	2014
Turnover	£187,208
Gross Profit	-£80,923
Net Worth	-£6,628,863
Cash	£62,982
Current Liabilities	£6,852,582

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
1 April 2015	Termination of appointment of Antony Eliot Inglis as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Albertus Wilhelmus De Vreede as a director on 31 March 2015 (1 page)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,012,431 (7 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,012,431 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 July 2014	Director's details changed for Ms Louise Elisabeth Shearn on 10 July 2014 (2 pages)
27 May 2014	Termination of appointment of Mirza Ali as a director (1 page)
27 May 2014	Appointment of Ms Louise Elisabeth Shearn as a director (2 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,012,431 (7 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,012,431 (7 pages)
19 November 2013	Appointment of Mr Mirza Asker Ali as a director (2 pages)
19 November 2013	Appointment of Mr Albertus Wilhelmus De Vreede as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
19 August 2013	Statement of company's objects (2 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
8 July 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
8 July 2013	Appointment of Mr Antony Eliot Inglis as a director (2 pages)
8 July 2013	Termination of appointment of Bart Heijermans as a secretary (1 page)
8 July 2013	Appointment of Mr Nolan Gray as a director (2 pages)
8 July 2013	Termination of appointment of Casper Eggink as a director (1 page)
20 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Registered office address changed from C/O Rogers & Norton the Old Chapel 5-7 Willow Lane Norwich Norfolk NR2 1EU England on 20 March 2013 (1 page)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (12 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (17 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (12 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1 (4 pages)
11 December 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Company name changed deepocean subsea services LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (3 pages)
1 May 2012	Change of name notice (2 pages)
21 February 2012	Appointment of Bart Hermans Heijermans as a secretary (1 page)
21 February 2012	Termination of appointment of Gerald Gray as a director (1 page)
21 February 2012	Termination of appointment of Gerald Gray as a secretary (1 page)
21 February 2012	Appointment of Bart Herman Heijermans as a director (2 pages)
21 February 2012	Appointment of Casper Frank Eggink as a director (2 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
23 November 2011	Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE England on 23 November 2011 (1 page)
8 November 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 23 September 2011 (1 page)
11 May 2011	Director's details changed for Gerald Alistair Gray on 11 May 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2009 (18 pages)
23 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 March 2011	Appointment of Mr Gerald Alistair Gray as a secretary (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a director (1 page)
14 February 2011	Termination of appointment of Geoffrey Jones as a secretary (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2010	Termination of appointment of Rishi Varma as a secretary (1 page)
15 September 2010	Termination of appointment of Rishi Varma as a director (1 page)
15 September 2010	Appointment of Mr Geoffrey Alfred Jones as a secretary (2 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
30 June 2010	Memorandum and Articles of Association (13 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Registered office address changed from 8 Whiting Road the Norwich Business Park Norwich Norfolk NR4 6DN on 27 April 2010 (2 pages)
3 February 2010	Full accounts made up to 31 December 2008 (16 pages)
20 January 2010	Annual return made up to 8 January 2010 (15 pages)
20 January 2010	Annual return made up to 8 January 2010 (15 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (20 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
26 October 2009	Director's details changed for Geoffrey Alfred Jones on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Rishi Anand Varma on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Gerald Alistair Gray on 26 October 2009 (2 pages)
10 March 2009	Director's change of particulars / gerald gray / 26/08/2008 (1 page)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
23 January 2009	Appointment terminated director perry balls (1 page)
23 December 2008	Auditor's resignation (1 page)
22 December 2008	Appointment terminate, director and secretary gerhard skaleskog logged form (1 page)
21 December 2008	Appointment terminated director kare lie (1 page)
12 December 2008	Director appointed gerald alistair gray (2 pages)
12 December 2008	Director and secretary appointed rishi anand varma (2 pages)
12 December 2008	Director appointed geoffrey alfred jones (2 pages)
2 September 2008	Full accounts made up to 31 December 2007 (15 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
13 March 2007	Return made up to 21/02/07; full list of members (8 pages)
7 February 2007	New director appointed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (16 pages)
28 February 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
3 January 2006	New director appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
9 November 2005	Memorandum and Articles of Association (6 pages)
2 November 2005	Company name changed oceanteam irm LIMITED\certificate issued on 02/11/05 (2 pages)
15 July 2005	Return made up to 26/02/05; full list of members (7 pages)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2004	Company name changed diavaz-oceanteam LIMITED\certificate issued on 18/10/04 (2 pages)
7 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
18 June 2004	New director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: the old chapel 5-7 willow lane norwich NR2 1EU (1 page)
18 May 2004	Company name changed geolab oceanteam uk LIMITED\certificate issued on 18/05/04 (2 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (1 page)
26 February 2004	Incorporation (17 pages)

Deepocean 4 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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