Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > DEEP TEK OFFSHORE LIMITED
Company Information for DEEP TEK OFFSHORE LIMITED
100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK, LONDON, NW1,
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Company Registration Number
 05422536 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Deep Tek Offshore Ltd
DEEP TEK OFFSHORE LIMITED was founded on 2005-04-12 and had its registered office in 100 Marylebone Road York Gate, Regent's Park. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DEEP TEK OFFSHORE LIMITED | ||||
| Legal Registered Office | ||||
| 100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05422536 | |
|---|---|---|
| Date formed | 2005-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 23:36:31 |
| Companies House |
|
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Company Officers of DEEP TEK OFFSHORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOYA MARIA CRAWFORD |
||
ALEXANDER CHARLES CRAWFORD |
||
MOYA MARIA CRAWFORD |
||
DAVID IVOR YOUNG-OF-GRAFFHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRADLEY RICHARD HOY |
Director | ||
PATRICK JOHN CRAWFORD |
Director | ||
CLAIRE ELIZABETH WATKINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEEP TEK IP LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| DEEP TEK LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-12-02 | Active | |
| KILBURNS FARMING COMPANY LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1975-10-23 | Active | |
| DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| DEEP TEK LIMITED | Director | 1999-02-01 | CURRENT | 1998-12-02 | Active | |
| PROFOUND SUBSEA LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-15 | |
| SOI GROUP LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-22 | Active | |
| DEEP TEK WINCH IP LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| DEEP TEK UNDERWATER IP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| DEEP TEK IP LIMITED | Director | 2007-05-25 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| DEEP TEK SUBSEA LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2014-02-07 | |
| DEEP TEK LIMITED | Director | 1999-02-01 | CURRENT | 1998-12-02 | Active | |
| KILBURNS FARMING COMPANY LIMITED | Director | 1989-01-06 | CURRENT | 1975-10-23 | Active | |
| NEWHAVEN MANAGEMENT SERVICES LIMITED | Director | 1999-02-10 | CURRENT | 1999-01-27 | Dissolved 2016-11-15 | |
| YOUNG ASSOCIATES LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HOY | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM SUITE 26, HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0PL | |
| AR01 | 12/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRAWFORD | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PATRICK JOHN CRAWFORD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED BRADLEY RICHARD HOY | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALEXANDER CHARLES CRAWFORD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MOYA MARIA CRAWFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIRE WATKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED DEEPTEK SALVAGE AND SCIENCE LIMI TED CERTIFICATE ISSUED ON 06/11/07 | |
| CERTNM | COMPANY NAME CHANGED PERE LIMITED CERTIFICATE ISSUED ON 03/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to DEEP TEK OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEEP TEK OFFSHORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEEP TEK OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Intangible Assets
Patents
We have not found any records of DEEP TEK OFFSHORE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEEP TEK OFFSHORE LIMITED
Income
Government Income
We have not found government income sources for DEEP TEK OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DEEP TEK OFFSHORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEEP TEK OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEP TEK OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEEP TEK OFFSHORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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