| Company Name | Abyss Marine Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07952881 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Ms Lucy Carson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mr Simon Cunningham |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Electriical Engineer |
| Country of Residence | England |
| Correspondence Address | Essell 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Location
| Registered Address | 16 Queens Road Seaton Sluice Whitley Bay NE26 4DS |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Hartley |
| Built Up Area | Seaton Sluice |
Shareholders
| 99 at £1 | Simon Cunningham 99.00% Ordinary |
|---|---|
| 1 at £1 | Lucy Carson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,746 |
| Cash | £6,340 |
| Current Liabilities | £14,500 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2019 | Registered office address changed from Essell 29 Howard Street North Shields Tyne and Wear NE30 1AR to 16 Queens Road Seaton Sluice Whitley Bay NE26 4DS on 28 June 2019 (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2012 | Incorporation
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| 16 February 2012 | Incorporation
|