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

ARROW SEISMIC INVEST VI LIMITED

4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
06020168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arrow Seismic Invest Vi Ltd
ARROW SEISMIC INVEST VI LIMITED was founded on 2006-12-06 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Arrow Seismic Invest Vi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARROW SEISMIC INVEST VI LIMITED
 
Legal Registered Office
4 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
Other companies in KT13
 
Filing Information
Company Number 06020168
Company ID Number 06020168
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 11:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW SEISMIC INVEST VI LIMITED
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Company Officers of ARROW SEISMIC INVEST VI 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 2006-12-06 2008-05-13
MARK ASHTON TAYLOR
 Director 2006-12-06 2008-05-13
IRENE WAAGE BASILI
 Director 2007-10-01 2008-05-13
PETER BRUCE BUCHAN
 Director 2006-12-06 2008-05-13
HANS PETTER AMUNDSEN KLOHS
 Director 2006-12-06 2007-10-01

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 V LIMITED Director 2008-05-13 CURRENT 2006-09-08 Dissolved 2016-01-06
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 V LIMITED Director 2008-05-13 CURRENT 2006-09-08 Dissolved 2016-01-06
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
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-10-08DS01Application to strike the company off the register
2019-01-28SH19Statement of capital on 2019-01-28 GBP 1
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-01-21SH20Statement by Directors
2019-01-21CAP-SSSolvency Statement dated 10/01/19
2019-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-05SH0114/11/18 STATEMENT OF CAPITAL GBP 1
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2015-12-22AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAIUS MAXWELL HISCOX
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-27MISCSection 519
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PINTO
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA PINTO
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0106/12/10 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
2009-12-29AR0106/12/09 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22AUDAUDITOR'S RESIGNATION
2008-12-3088(2)AD 19/12/08 USD SI 10000000@1=10000000 USD IC 0/10000000
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PGS COURT HALFWAY GREEN WALTON-ON-THAMES SURREY KT12 1RS UNITED KINGDOM
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
2008-05-14288aDIRECTOR APPOINTED MR HARALD SIMON SUNDBY
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR PETER BUCHAN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MARK ASHTON TAYLOR
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY MARK ASHTON TAYLOR
2008-05-14288aDIRECTOR APPOINTED MS CHRISTIN STEEN-NILSEN
2008-05-14288aDIRECTOR APPOINTED DAVID IAN HUMPHRIES
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ST JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1TG UNITED KINGDOM
2008-05-14288aSECRETARY APPOINTED MR MICHAEL ALAN CAINES
2008-05-14288aDIRECTOR APPOINTED MR GAIUS MAXWELL HISCOX
2008-05-14288aDIRECTOR APPOINTED MS MARIA CANDIDA FERREIRA PINTO
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IRENE BASILI
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DARENTH HOUSE, 60 HIGH STREET OTFORD SEVENOAKS KENT TN14 5TL
2007-12-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04123NC INC ALREADY ADJUSTED 03/05/07
2007-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-04RES04US$ NC 0/50000000 03/
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VI 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
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW SEISMIC INVEST VI LIMITED

Intangible Assets
Patents
We have not found any records of ARROW SEISMIC INVEST VI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW SEISMIC INVEST VI LIMITED
Trademarks
We have not found any records of ARROW SEISMIC INVEST VI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW SEISMIC INVEST VI 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 VI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARROW SEISMIC INVEST VI 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 VI 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 VI 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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    Other companies at postcode KT13 0NY