SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09306258 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 7 months, 23 days |
SUMMARY
SF OFFSHORE POWER AND CONTROL MIDCO LIMITED is an dissolved private limited company with number 09306258. It was incorporated 9 years, 6 months, 6 days ago, on 11 November 2014 and it was dissolved 4 years, 7 months, 23 days ago, on 24 September 2019. The company address is Hill House 1 Hill House 1, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Dec 2018
Action Date: 17 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2018
Action Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-17
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 02 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-17
Officer name: John Andrew Arney
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Booth
Termination date: 2017-01-09
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England
Change date: 2016-12-20
Documents
Liquidation voluntary declaration of solvency
Date: 08 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 08 Dec 2016
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:special resolution on the matter of appointment of liquidators and remuneration.
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Mortgage satisfy charge full
Date: 22 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093062580001
Documents
Gazette filings brought up to date
Date: 26 Oct 2016
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Arney
Change date: 2016-08-28
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Arney
Change date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-18
Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU
New address: C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-11
Officer name: Andrew Powell
Documents
Termination secretary company with name termination date
Date: 14 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Blackwood Partners Llp
Termination date: 2015-12-09
Documents
Termination secretary company with name termination date
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus Madge
Termination date: 2015-11-24
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr Keith James Massie
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Capital : 25,001 GBP
Date: 2014-11-28
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Frank Wilkie Summers
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093062580001
Charge creation date: 2014-11-28
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Andrew Powell
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Robert Will
Documents
Appoint corporate secretary company with name date
Date: 02 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-28
Officer name: Blackwood Partners Llp
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Colin Harrison
Termination date: 2014-11-25
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Booth
Appointment date: 2014-11-25
Documents
Change account reference date company current extended
Date: 20 Nov 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Some Companies
31 LISSON GROVE,LONDON,NW1 6UB
| Number: | 11835263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WHITE & COMPANY GROUP,PARSONAGE,M3 2JA
| Number: | 09003094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EATONA CONSULTANT SERVICES LIMITED
23 GRANTHAM AVENUE,ESSEX,CM77 7FP
| Number: | 08514504 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 24 WESLEY APARTMENTS,LONDON,SW8 2JU
| Number: | 10665643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ILEX CLOSE,NORTHAMPTON,NN4 6DS
| Number: | 05326634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUARE PROPERTIES LONDON LIMITED
1 BERKELEY STREET,LONDON,W1J 8DJ
| Number: | 11548029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |