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Home > England & Wales Companies > ARROW SEISMIC INVEST V LIMITED
Company Information for

ARROW SEISMIC INVEST V LIMITED

25 FARRINGDON STREET, LONDON, EC4A,
Company Registration Number
05928775
Private Limited Company
Dissolved

Dissolved 2016-01-06

Company Overview

About Arrow Seismic Invest V Ltd
ARROW SEISMIC INVEST V LIMITED was founded on 2006-09-08 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-01-06 and is no longer trading or active.

Key Data
Company Name
ARROW SEISMIC INVEST V LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
 
Filing Information
Company Number 05928775
Date formed 2006-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-01-06
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ARROW SEISMIC INVEST V LIMITED
The following companies were found which have the same name as ARROW SEISMIC INVEST V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROW SEISMIC INVEST VI LIMITED 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY Active - Proposal to Strike off Company formed on the 2006-12-06

Company Officers of ARROW SEISMIC INVEST V LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIN STEEN-NILSEN
Director 2008-05-13
HARALD SIMON SUNDBY
Director 2008-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GAIUS MAXWELL HISCOX
Director 2008-05-13 2015-11-27
MARIA CANDIDA FERREIRA PINTO
Company Secretary 2008-08-15 2013-09-13
MARIA CANDIDA FERREIRA PINTO
Director 2008-05-13 2013-09-13
DAVID IAN HUMPHRIES
Director 2008-05-13 2013-04-22
MICHAEL ALAN CAINES
Company Secretary 2008-05-13 2008-08-15
MARK ASHTON TAYLOR
Company Secretary 2007-01-01 2008-05-13
MARK ASHTON TAYLOR
Director 2006-09-21 2008-05-13
IRENE WAAGE BASILI
Director 2007-10-01 2008-05-13
PETER BRUCE BUCHAN
Director 2006-10-09 2008-05-13
HANS PETTER AMUNDSEN KLOHS
Director 2006-09-14 2007-10-01
LEADENHALL SECRETARIES LIMITED
Company Secretary 2006-09-08 2007-01-01
GRANT RICHARD ELDRED
Director 2006-09-08 2006-10-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-08 2006-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIN STEEN-NILSEN PGS GEOPHYSICAL (ANGOLA) LTD. Director 2010-05-07 CURRENT 1985-11-11 Active
CHRISTIN STEEN-NILSEN ARROW SEISMIC INVEST I LIMITED Director 2008-05-13 CURRENT 2005-11-08 Dissolved 2013-09-04
CHRISTIN STEEN-NILSEN ARROW SEISMIC INVEST VI LIMITED Director 2008-05-13 CURRENT 2006-12-06 Active - Proposal to Strike off
CHRISTIN STEEN-NILSEN PGS GEOPHYSICAL (UK) LIMITED Director 2008-05-13 CURRENT 2005-11-08 Active - Proposal to Strike off
CHRISTIN STEEN-NILSEN PGS GEOPHYSICAL SERVICES (UK) LIMITED Director 2008-05-13 CURRENT 2005-11-08 Active
CHRISTIN STEEN-NILSEN ARROW SEISMIC INVEST IV LIMITED Director 2008-05-13 CURRENT 2006-05-05 Active - Proposal to Strike off
CHRISTIN STEEN-NILSEN PGS SEISMIC SERVICES LIMITED Director 2008-05-13 CURRENT 2005-11-08 Active
HARALD SIMON SUNDBY ARROW SEISMIC INVEST I LIMITED Director 2008-05-13 CURRENT 2005-11-08 Dissolved 2013-09-04
HARALD SIMON SUNDBY ARROW SEISMIC INVEST VI LIMITED Director 2008-05-13 CURRENT 2006-12-06 Active - Proposal to Strike off
HARALD SIMON SUNDBY PGS GEOPHYSICAL (UK) LIMITED Director 2008-05-13 CURRENT 2005-11-08 Active - Proposal to Strike off
HARALD SIMON SUNDBY PGS GEOPHYSICAL SERVICES (UK) LIMITED Director 2008-05-13 CURRENT 2005-11-08 Active
HARALD SIMON SUNDBY ARROW SEISMIC INVEST IV LIMITED Director 2008-05-13 CURRENT 2006-05-05 Active - Proposal to Strike off
HARALD SIMON SUNDBY PGS SEISMIC SERVICES LIMITED Director 2008-05-13 CURRENT 2005-11-08 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
2016-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GAIUS HISCOX
2015-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2014-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM RSM TENNON RECOVERY 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2013-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PINTO
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARIA PINTO
2013-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATORS
2013-09-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
2012-12-034.70DECLARATION OF SOLVENCY
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY
2012-10-15LIQ MISC RESRESOLUTION INSOLVENCY:MISCELLANEOUS:-RE LIQUIDATORS
2012-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-154.70DECLARATION OF SOLVENCY
2012-10-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26LATEST SOC26/09/12 STATEMENT OF CAPITAL;USD 50000;GBP 1
2012-09-26AR0108/09/12 FULL LIST
2011-12-23SH1923/12/11 STATEMENT OF CAPITAL USD 1
2011-12-19SH20STATEMENT BY DIRECTORS
2011-12-19RES06REDUCE ISSUED CAPITAL 15/12/2011
2011-12-19CAP-SSSOLVENCY STATEMENT DATED 15/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0108/09/11 FULL LIST
2011-04-11SH1911/04/11 STATEMENT OF CAPITAL GBP 1
2011-03-30SH20STATEMENT BY DIRECTORS
2011-03-30CAP-SSSOLVENCY STATEMENT DATED 22/03/11
2011-03-30RES06REDUCE ISSUED CAPITAL 22/03/2011
2010-10-26AR0108/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS MAXWELL HISCOX / 15/06/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20SH0125/08/10 STATEMENT OF CAPITAL GBP 1 25/08/10 STATEMENT OF CAPITAL USD 85000000
2010-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-10RES04NC INC ALREADY ADJUSTED 23/08/2010
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-22AUDAUDITOR'S RESIGNATION
2008-12-3088(2)AD 19/12/08 USD SI 15000000@1=15000000 USD IC 0/15000000
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PGS COURT HALFWAY GREEN WALTON-ON-THAMES SURREY KT12 1RS UNITED KINGDOM
2008-10-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CAINES
2008-08-27288aSECRETARY APPOINTED MARIA CANDIDA FERREIRA PINTO
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ST JOHN'S HOUSE SUFFOLK WAY OTFORD SEVENOAKS TN13 1TG UNITED KINGDOM
2008-05-14288aDIRECTOR APPOINTED MS CHRISTIN STEEN-NILSEN
2008-05-14288aSECRETARY APPOINTED MR MICHAEL ALAN CAINES
2008-05-14288aDIRECTOR APPOINTED MR HARALD SIMON SUNDBY
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY MARK ASHTON TAYLOR
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MARK ASHTON TAYLOR
2008-05-14288aDIRECTOR APPOINTED MR GAIUS MAXWELL HISCOX
2008-05-14288aDIRECTOR APPOINTED MS MARIA CANDIDA FERREIRA PINTO
2008-05-14288aDIRECTOR APPOINTED DAVID IAN HUMPHRIES
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR PETER BUCHAN
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IRENE BASILI
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DARENTH HOUSE, 60 HIGH STREET OTFORD SEVENOAKS TN14 5TL
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ARROW SEISMIC INVEST V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against ARROW SEISMIC INVEST V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AGREEMENT 2007-08-28 Satisfied NORDEA BANK NORGE ASA
ASSIGNMENT OF INSURANCES 2007-08-28 Satisfied NORDEA BANK NORGE ASA
Intangible Assets
Patents
We have not found any records of ARROW SEISMIC INVEST V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW SEISMIC INVEST V LIMITED
Trademarks
We have not found any records of ARROW SEISMIC INVEST V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW SEISMIC INVEST V 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 (50200 - Sea and coastal freight water transport) as ARROW SEISMIC INVEST V LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARROW SEISMIC INVEST V 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.
Import/Export of Goods
Goods imported/exported by ARROW SEISMIC INVEST V LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0190311000Machines for balancing mechanical parts
2012-04-0184139200Parts of liquid elevators, n.e.s.
2012-03-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2012-03-0190311000Machines for balancing mechanical parts
2012-02-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-02-0190311000Machines for balancing mechanical parts
2011-12-0190311000Machines for balancing mechanical parts
2011-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-11-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-11-0190311000Machines for balancing mechanical parts
2011-10-0190311000Machines for balancing mechanical parts
2011-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-08-0190311000Machines for balancing mechanical parts
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2010-07-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyARROW SEISMIC INVEST V LIMITEDEvent Date2015-07-17
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB on 25 September 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, no later than 12 noon on the preceding business day. Richard Brewer (IP Number 9038) and Matthew Robert Haw (IP Number 9627)of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB were appointed Joint Liquidators of the Company on 7 May 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW SEISMIC INVEST V 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 V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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