| Company Name | Deepwater Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06219930 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 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 | Bjorn Ove Endresen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Skinneset Bolandet 6095 |
| Director Name | Monica Voldsund Endresen |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Skinneset Bolandet 6095 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 May 2018) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bjorn Ove Endresen 50.00% Ordinary |
|---|---|
| 50 at £1 | Monica Voldsund Endresen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,381 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 July 2016 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Appointment of Online Corporate Secretaries Limited as a secretary on 1 June 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 May 2016 (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 29 April 2007 | Resolutions
|
| 29 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 19 April 2007 | Incorporation (11 pages) |