SAIPEM U.K. LIMITED

Dissolved on 22 Mar 2015

Address

SAIPEM U.K. LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01724605
Incorporation Date:
18 May 1983
Dissolution Date:
22 Mar 2015
Dissolved after 31 Years
Financial Year End:
31 Dec
Capital:
£9,705.00 on 22 Oct 2012
For period ending:
31 Dec 2011
Filed on:
12 Mar 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2012
Filed on:
16 Apr 2012
Purchase latest return for £4.99

Information correct as of: 6 Feb 2018 - Check for updates

Map


Notices published in the Gazette

4 Nov 2014

SAIPEM U.K. LIMITED (Company Number 01724605) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Saipem House, Station Road, Motspur Park, Surrey, KT3 6JJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 December 2014 at 11:00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 19 December 2012. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Daniel Molloy on 020 7303 4992 or at damolloy@deloitte.co.uk Christopher Richard Frederick Day and Stephen Roland Browne, Joint Liquidators 29 October 2014

Recently Filed Documents - 180 available


Directors and Secretaries

Anthony Lake
29 Nov 2011 ⇒ Company Dissolved / Closed Company Secretary
Vincent Mccarthy
27 Jul 2006 ⇒ Company Dissolved / Closed Director
Hugh O'donnell
16 Sep 1996 ⇒ Company Dissolved / Closed Director
Stefano Porcari
20 Jul 2009 ⇒ Company Dissolved / Closed Director
Edgar Van Stijn
1 Nov 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

OPEN BUSINESS SOLUTIONS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Sep 2002
BANCO CENTRAL HISPANOAMERICANO S.A.
LEGAL CHARGE - OUTSTANDING on 26 Sep 1994

Previous Addresses

SAIPEM HOUSE STATION ROAD
MOTSPUR PARK
NEW MALDEN
SURREY
KT3 6JJ
Changed 2 Jan 2013

GISTERED OFFICE CHANGED ON 15/08/2008 FROM
56 VICARAGE SQUARE
GRAYS
ESSEX
Changed 15 Aug 2008

GISTERED OFFICE CHANGED ON 23/06/2008 FROM
SAIPEM HOUSE
MOTSPUR PARK
NEW MALDEN
SURREY
KT3 6JJ
Changed 23 Jun 2008

EMC HOUSE STATION ROAD
MOTSPUR PARK
NEW MALDEN
SURREY KT3 6JJ
Changed 19 Feb 2002

7-8 LYGON PLACE
EBURY STREET
LONDON
SW1W 0JR
Changed 11 Feb 2002

STANHOPE HOUSE
47 PARK LANE
LONDON
W1Y 3LB
Changed 28 Mar 1991


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 12 Mar 2012 3
31 Dec 2010 15 Jun 2011 6
31 Dec 2009 16 Nov 2010 11
31 Dec 2008 10 Jul 2009 7
31 Dec 2007 26 Sep 2008 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
180 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 30 times in the last few years