Key Data
PGS Seismic (UK) Ltd is a dissolved company incorporated on 6 December 2005 with the registered office located in London, City of London. PGS Seismic (UK) Ltd has been running for 18 years. There are currently 3 active directors according to the latest confirmation statement submitted on 6th December 2016.
Name
PGS Seismic (UK) Ltd
Status
DISSOLVED
Dissolved on 11 April 2018 (6 years ago)
Following liquidation
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 December 2016 (7 years ago)
Next confirmation dated 6 December 2017
Was due on 20 December 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05646810
Private Limited Company with Share Capital
Incorporation
6 December 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
To provide seismic surveys.
Contact
9th FloorEC4A 4AB United Kingdom Unreported Unreported Pgs.com UPDATE INFO
People10
Norwegian • Director • Vice President • Born in Jun 1953
DISSOLVED
Norwegian • Director • Chief Financial Officer • Born in Aug 1966
DISSOLVED
Norwegian • Director • Ceo • Born in Apr 1970
DISSOLVED
RESIGNED
RESIGNED
Latest Activity
Mr Rune Olav Pedersen Appointed1 Sep 2017 Jon Erik Reinhardsen Resigned31 Aug 2017 Change Of Registered Office Address20 Feb 2017 Confirmation Statement Submitted20 Dec 2016 Accounts Submitted9 Nov 2016 Annual Return Submitted22 Dec 2015 Accounts Submitted23 Nov 2015 Annual Return Submitted15 Dec 2014 Accounts Submitted3 Oct 2014 Annual Return Submitted9 Dec 2013 Accounts Submitted20 Sep 2013 Miss Maria Candida Ferreira Pinto Resigned13 Sep 2013 Annual Return Submitted11 Dec 2012 Accounts Submitted27 Sep 2012 Annual Return Submitted22 Dec 2011 Accounts Submitted19 Aug 2011 Annual Return Submitted9 Dec 2010 Accounts Submitted21 Sep 2010 Annual Return Submitted21 Dec 2009 Accounts Submitted16 Sep 2009 Annual Return Submitted16 Dec 2008 Accounts Submitted29 Aug 2008 Miss Maria Candida Ferreira Pinto Appointed15 Aug 2008 Mr Michael Alan Caines Resigned15 Aug 2008 Svein Rennemo Resigned1 Apr 2008 Jon Erik Reinhardsen Appointed1 Apr 2008 Annual Return Submitted20 Dec 2007 Annual Return Submitted20 Dec 2007 Mr Michael Alan Caines Appointed19 Dec 2007 Mr. Simon David Wagner Resigned19 Dec 2007
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year Ended Dec 2015
£3.72m k (+8.77%)
vs previous year £-674k k (-5.64%)
vs previous year £3.05m k (+9.49%)
vs previous year Cash in Bank Unreported
Turnover Unreported
Debt Ratio (%) 18.11%
vs previous year
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Documents73
Final Gazette 11 Apr 2018 • 1 Page
VIEW PDF Return of final meeting 11 Jan 2018 • 17 Pages
VIEW PDF Termination of appointment 8 Sep 2017 • 1 Page
VIEW PDF Appointment 8 Sep 2017 • 2 Pages
VIEW PDF Registered office address changed 20 Feb 2017 • 2 Pages
VIEW PDF
