Dissolved
Dissolved 2013-09-04
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Home > England & Wales Companies > ARROW SEISMIC INVEST I LIMITED
Company Information for ARROW SEISMIC INVEST I LIMITED
CHILTERN STREET, LONDON, W1U,
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Company Registration Number
 05616405 Private Limited Company
Dissolved 2013-09-04 |
Company Overview
About Arrow Seismic Invest I Ltd
ARROW SEISMIC INVEST I LIMITED was founded on 2005-11-08 and had its registered office in Chiltern Street. The company was dissolved on the 2013-09-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARROW SEISMIC INVEST I LIMITED | |
| Legal Registered Office | |
| CHILTERN STREET LONDON | |
Filing Information
| Company Number | 05616405 | |
|---|---|---|
| Date formed | 2005-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2013-09-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 09:39:41 |
| Companies House |
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Companies with same name ARROW SEISMIC INVEST I LIMITED
The following companies were found which have the same name as ARROW SEISMIC INVEST I LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARROW SEISMIC INVEST IV LIMITED | 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | Active - Proposal to Strike off | Company formed on the 2006-05-05 |
Company Officers of ARROW SEISMIC INVEST I LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA CANDIDA FERREIRA PINTO |
||
GAIUS MAXWELL HISCOX |
||
MARIA CANDIDA FERREIRA PINTO |
||
CHRISTIN STEEN-NILSEN |
||
HARALD SIMON SUNDBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAN HUMPHRIES |
Director | ||
MICHAEL ALAN CAINES |
Company Secretary | ||
MARK ASHTON TAYLOR |
Company Secretary | ||
MARK ASHTON TAYLOR |
Director | ||
IRENE WAAGE BASILI |
Director | ||
PETER BRUCE BUCHAN |
Director | ||
HANS PETTER AMUNDSEN KLOHS |
Director | ||
LEADENHALL SECRETARIES LIMITED |
Company Secretary | ||
ARNSTEIN OVSTHUS |
Director | ||
SVEN RONG |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PGS GEOPHYSICAL (ANGOLA) LTD. | Director | 2010-05-07 | CURRENT | 1985-11-11 | Active | |
| ARROW SEISMIC INVEST V LIMITED | Director | 2008-05-13 | CURRENT | 2006-09-08 | Dissolved 2016-01-06 | |
| ARROW SEISMIC INVEST VI LIMITED | Director | 2008-05-13 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| PGS GEOPHYSICAL (UK) LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| PGS GEOPHYSICAL SERVICES (UK) LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | Active | |
| ARROW SEISMIC INVEST IV LIMITED | Director | 2008-05-13 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| PGS SEISMIC SERVICES LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | Active | |
| ARROW SEISMIC INVEST V LIMITED | Director | 2008-05-13 | CURRENT | 2006-09-08 | Dissolved 2016-01-06 | |
| ARROW SEISMIC INVEST VI LIMITED | Director | 2008-05-13 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| PGS GEOPHYSICAL (UK) LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| PGS GEOPHYSICAL SERVICES (UK) LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | Active | |
| ARROW SEISMIC INVEST IV LIMITED | Director | 2008-05-13 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| PGS SEISMIC SERVICES LIMITED | Director | 2008-05-13 | CURRENT | 2005-11-08 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O RSM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LATEST SOC | 03/12/09 STATEMENT OF CAPITAL;GBP 1;USD 47000000 | |
| AR01 | 08/11/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2) | AD 19/12/08 USD SI 47000000@1=47000000 USD IC 0/47000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PGS COURT HALFWAY GREEN WALTON-ON-THAMES SURREY KT12 1RS UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CAINES | |
| 288a | SECRETARY APPOINTED MARIA CANDIDA FERREIRA PINTO | |
| 288a | DIRECTOR APPOINTED DAVID IAN HUMPHRIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK ASHTON TAYLOR | |
| 288a | DIRECTOR APPOINTED MS CHRISTIN STEEN-NILSEN | |
| 288a | DIRECTOR APPOINTED MS MARIA CANDIDA FERREIRA PINTO | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ST JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1TG | |
| 288a | SECRETARY APPOINTED MR MICHAEL ALAN CAINES | |
| 288a | DIRECTOR APPOINTED MR GAIUS MAXWELL HISCOX | |
| 288a | DIRECTOR APPOINTED MR HARALD SIMON SUNDBY | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK ASHTON TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IRENE BASILI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BUCHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DARENTH HOUSE 60 HIGH STREET OTFORD SEVENOAKS KENT TN14 5TL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 03/05/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | US$ NC 0/50000000 03/ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O THOMAS COOPER & STIBBARD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: LEDINGHAM CHALMERS 2ND FLOOR 49 ALBEMARLE STREET LONDON W1S 4JR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
Industry Information
SIC/NAIC Codes
6110 - Sea and coastal water transport Licences & Regulatory approval
We could not find any licences issued to ARROW SEISMIC INVEST I 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 ARROW SEISMIC INVEST I LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIP MORTGAGE DEED | Outstanding | NORDEA BANK NORGE ASA | |
| ASSIGNMENT OF EARNINGS | Outstanding | NORDEA BANK NORGE ASA | |
| ASSIGNMENT OF INSURANCES | Outstanding | NORDEA BANK NORGE ASA | |
| ASSIGNMENT OF EARNINGS | Outstanding | NORDEA BANK NORGE ASA | |
| ASSIGNMENT OF INSURANCES | Outstanding | NORDEA BANK NORGE ASA | |
| ACCOUNT PLEDGE | Outstanding | NORDEA BANK NORGE ASA | |
| ASSIGNMENT OF INSURANCES | Outstanding | NORDEA BANK NORGE ASA | |
| ACCOUNT PLEDGE | Outstanding | NORDEA BANK NORGE ASA | |
| DEED OF ASSIGNMENT | Outstanding | NORDEA BANK NORGE ASA | |
| SHIP MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Outstanding | NORDEA BANK NORGE ASA |
Intangible Assets
Patents
We have not found any records of ARROW SEISMIC INVEST I LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARROW SEISMIC INVEST I LIMITED
Income
Government Income
We have not found government income sources for ARROW SEISMIC INVEST I 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 (6110 - Sea and coastal water transport) as ARROW SEISMIC INVEST I LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARROW SEISMIC INVEST I 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 ARROW SEISMIC INVEST I 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 ARROW SEISMIC INVEST I 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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