XODUS SUBSEA LIMITED
Company is dissolved
General Information
NAME
XODUS SUBSEA LIMITED
COMPANY NUMBER
09247065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2014
(10 years and 2 months old)
WEBSITE
www.xodusgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
Telephone: 02072462990
TPS: No
Cheapside House
138 Cheapside
London
EC2V 6BJ
Telephone: 72462990
The Old Town Hill
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XODUS SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | Stefano Porcari (920507796) has left the board |
| 17/02/2022 | New Board Member Gianalberto Secchi (929254013) Appointed |
| 05/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about XODUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XODUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XODUS SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XODUS SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | Stefano Porcari (920507796) has left the board |
| 17/02/2022 | New Board Member Gianalberto Secchi (929254013) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Masaki Kumagai (927679616) Appointed |
| 24/11/2020 | Mr Masahiko Kojima (923535985) has left the board |
| 02/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/01/2018 | Wim Van Der Zande (919087376) has left the board |
| 23/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Mr Masahiko Kojima (923535985) Appointed |
| 09/07/2017 | Keiichi Nakagaki (919147288) has left the board |
| 18/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 15/02/2016 | Massimo Fontolan (916025859) has left the board |
| 15/02/2016 | New Board Member Stefano Porcari (920507796) Appointed |
| 04/12/2015 | New Board Member Gianni Di Pietro (915814025) Appointed |
| 04/12/2015 | Edgar Van Stijn (919147289) has left the board |
| 08/11/2015 | New Annual Return filed |
| 25/08/2015 | Wim Van Der Zande (920016541) has left the board |
| 25/08/2015 | New Board Member Wim Van Der Zande (919087376) Appointed |
| 17/08/2015 | New Board Member Wim Van Der Zande (920016541) Appointed |
| 03/08/2015 | Colin Andrew Manson (910734118) has left the board |
| 13/10/2014 | New Board Member Colin Andrew Manson (910734118) Appointed |
| 13/10/2014 | Massimo Fontolan (919147285) has left the board |
| 13/10/2014 | Colin Andrew Manson (919147287) has left the board |
| 13/10/2014 | New Board Member Massimo Fontolan (916025859) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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