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Home > England & Wales Companies > KVAERNER SEA LAUNCH LIMITED
Company Information for

KVAERNER SEA LAUNCH LIMITED

76 MIDDLETON WAY, LEIGHTON BUZZARD, LU7 4BQ,
Company Registration Number
03104993
Private Limited Company
Active

Company Overview

About Kvaerner Sea Launch Ltd
KVAERNER SEA LAUNCH LIMITED was founded on 1995-09-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Kvaerner Sea Launch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KVAERNER SEA LAUNCH LIMITED
 
Legal Registered Office
76 MIDDLETON WAY
LEIGHTON BUZZARD
LU7 4BQ
Other companies in EN7
 
Filing Information
Company Number 03104993
Company ID Number 03104993
Date formed 1995-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVAERNER SEA LAUNCH LIMITED
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Company Officers of KVAERNER SEA LAUNCH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN LEESE
 Company Secretary 2008-10-16
OLAV REVHAUG
 Director 2005-04-01
AUDUN STENSVOLD
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER KRANE
 Director 2010-09-06 2013-09-03
OLAV REVHAUG
 Company Secretary 2005-04-01 2008-10-17
ORJAN SVANEVIK
 Director 2002-05-21 2008-09-30
RUFUS LAYCOCK
 Company Secretary 1995-09-29 2005-04-01
RUNAR NILSEN
 Director 2004-12-21 2005-04-01
FINN ERIK FOSSE
 Director 2001-01-11 2004-12-21
RONALD ERNEST WOODS
 Director 2001-01-11 2004-10-08
KEITH WILLIAM PICKARD
 Director 2001-01-26 2002-05-09
HANS PETTER FINNE
 Director 1999-08-12 2002-02-27
PER HERBERT KRISTENSEN
 Director 1996-11-12 2000-03-08
BJORN HELGE OMRENG
 Director 1998-04-28 1999-02-05
DIDERIK SCHNITLER
 Director 1996-11-12 1998-01-08
RUFUS LAYCOCK
 Director 1996-07-24 1996-11-12
WILLIAM GRINDLAY MCLUSKIE
 Director 1995-09-29 1996-10-31
IAN FOWLER
 Director 1995-09-29 1996-06-28
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-09-21 1995-09-29
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-09-21 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN LEESE CONSTRUCTOR PLANNED STORAGE LIMITED Company Secretary 2009-03-24 CURRENT 1971-10-27 Dissolved 2014-07-15
ANDREW STEPHEN LEESE HI-LO STORAGE SYSTEMS LIMITED Company Secretary 2008-12-23 CURRENT 2004-01-12 Active - Proposal to Strike off
ANDREW STEPHEN LEESE DEXION MATERIAL HANDLING LIMITED Company Secretary 2003-05-15 CURRENT 2003-03-12 Active
OLAV REVHAUG DEXION LIMITED Director 2009-12-01 CURRENT 1984-09-14 Dissolved 2015-04-14
OLAV REVHAUG DEXION INTERNATIONAL LIMITED Director 2009-12-01 CURRENT 1924-02-14 Active
OLAV REVHAUG DEXION EUROPE LIMITED Director 2009-12-01 CURRENT 1937-10-21 Active

More director information

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.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 1 Sell Close Cheshunt Hertfordshire EN7 6XE
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10768900
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10768900
2016-06-10AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10768900
2015-07-06AR0102/04/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 10768900
2014-06-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17AP01DIRECTOR APPOINTED AUDUN STENSVOLD
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KRANE
2013-05-30AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-16AR0102/04/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07AR0102/04/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION FULL
2010-09-17AP01DIRECTOR APPOINTED ALEXANDER KRANE
2010-05-19AR0102/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAV REVHAUG / 01/01/2010
2009-06-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 1 SELL CLOSE CHESHUNT HERTFORDSHIRE EN7 6XE
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-06-01190LOCATION OF DEBENTURE REGISTER
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-30288aSECRETARY APPOINTED ANDREW STEPHEN LEESE
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ORJAN SVANEVIK
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY OLAV REVHAUG
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-02363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-04-15363(288)DIRECTOR RESIGNED
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-06288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-10123NC INC ALREADY ADJUSTED 02/04/04
2004-05-10RES04£ NC 100/10768900 02/
2004-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-1088(2)RAD 02/04/04--------- £ SI 10768899@1
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-01363(288)DIRECTOR RESIGNED
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-21AUDAUDITOR'S RESIGNATION
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288bDIRECTOR RESIGNED
2001-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to KVAERNER SEA LAUNCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against KVAERNER SEA LAUNCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KVAERNER SEA LAUNCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of KVAERNER SEA LAUNCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVAERNER SEA LAUNCH LIMITED
Trademarks
We have not found any records of KVAERNER SEA LAUNCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVAERNER SEA LAUNCH 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 (99000 - Activities of extraterritorial organizations and bodies) as KVAERNER SEA LAUNCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVAERNER SEA LAUNCH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKVAERNER SEA LAUNCH LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVAERNER SEA LAUNCH 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 KVAERNER SEA LAUNCH 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.
    Need more information?
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    Other companies at postcode LU7 4BQ