Rov & Subsea Consulting Limited was dissolved on 2021-09-28.
Rov & Subsea Consulting was a private limited company that could have been found at Stron House, 100 Pall Mall, London, SW1Y 5EA, ENGLAND. Its total net worth was estimated to be roughly 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2015-05-27) was run by 1 director.
Director Stig V. who was appointed on 27 May 2015.
The company was officially classified as "dormant company" (99999).
As stated in the official records, there was a name alteration on 2015-06-02 and their previous name was Rov Og Subsea Consulting.
The last confirmation statement was sent on 2018-05-27 and last time the statutory accounts were sent was on 31 May 2017.
2016-05-27 is the date of the latest annual return.
Rov & Subsea Consulting Limited Address / Contact
Office Address
Stron House
Office Address2
100 Pall Mall
Town
London
Post code
SW1Y 5EA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09610316
Date of Incorporation
Wed, 27th May 2015
Date of Dissolution
Tue, 28th Sep 2021
Industry
Dormant Company
End of financial Year
31st May
Company age
6 years old
Account next due date
Thu, 28th Feb 2019
Account last made up date
Wed, 31st May 2017
Next confirmation statement due date
Mon, 10th Jun 2019
Last confirmation statement dated
Sun, 27th May 2018
Company staff
Stig V.
Position: Director
Appointed: 27 May 2015
Stron Legal Services Limited
Position: Corporate Secretary
Appointed: 27 May 2015
Resigned: 05 July 2018
People with significant control
Stig V.
Notified on
6 June 2016
Nature of control:
75,01-100% shares
Company previous names
Rov Og Subsea Consulting
June 2, 2015
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-05-31
2017-05-31
Net Worth
100
100
Balance Sheet
Cash Bank In Hand
100
100
Net Assets Liabilities Including Pension Asset Liability
100
100
Reserves/Capital
Shareholder Funds
100
100
Other
Total Consideration
100
0
Total Nominal Value
100
0
Total Number Shares Issued
100
100
Company filings
Filing category
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, September 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, September 2021
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2019
gazette
Free Download
(1 page)
TM02
Secretary's appointment terminated on Thu, 5th Jul 2018
filed on: 5th, February 2019
officers
Free Download
(1 page)
CS01
Confirmation statement with updates Sun, 27th May 2018
filed on: 28th, May 2018
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts made up to Wed, 31st May 2017
filed on: 12th, December 2017
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates Sat, 27th May 2017
filed on: 30th, May 2017
confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts made up to Tue, 31st May 2016
filed on: 3rd, January 2017
accounts
Free Download
(3 pages)
AR01
Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 6th, June 2016
annual return
Free Download
(4 pages)
CERTNM
Company name changed rov og subsea consulting LIMITEDcertificate issued on 02/06/15
filed on: 2nd, June 2015
change of name
Free Download
(3 pages)
NEWINC
Certificate of incorporation
filed on: 27th, May 2015
incorporation
Free Download
(12 pages)
SH01
Capital declared on Wed, 27th May 2015: 100.00 GBP
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