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GETCO-OFFSHORE LIMITED

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GETCO-OFFSHORE LIMITED

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Key Data

Status

Dissolved

Company No.

03650119

Incorporation date

14/10/1998

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

6th Floor, 52-54 Gracechurch Street, London EC3V 0EHCopy
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Latest events (Record since 14/10/1998)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon18/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2009
Director's details changed for Penleigh Limited on 2009-10-15
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Oaklawn Limited on 2009-10-15
View PDF (2 pages)
dot icon28/10/2009
Secretary's details changed for Penleigh Limited on 2009-10-15
View PDF (2 pages)
dot icon08/09/2009
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon28/10/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon05/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon12/11/2007
Return made up to 15/10/07; no change of members
View PDF (7 pages)
dot icon12/11/2007
Director's particulars changed
View PDF (0 pages)
dot icon13/03/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon07/01/2007
Return made up to 15/10/06; full list of members
View PDF (7 pages)
dot icon26/10/2005
Return made up to 15/10/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon29/10/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon12/04/2004
Director resigned
View PDF (1 pages)
dot icon11/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon05/11/2003
Registered office changed on 06/11/03 from: 3RD floor 45/47 cornhill london EC3V 3PD
View PDF (1 pages)
dot icon22/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon19/12/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon18/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon17/03/2002
Amended full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon18/10/2001
Return made up to 15/10/01; full list of members
View PDF (7 pages)
dot icon04/10/2001
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon19/10/2000
Return made up to 15/10/00; full list of members
View PDF (7 pages)
dot icon06/09/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon02/11/1999
New director appointed
View PDF (2 pages)
dot icon18/10/1999
Return made up to 15/10/99; full list of members
View PDF (6 pages)
dot icon28/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon15/11/1998
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon03/11/1998
Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/10/1998
Secretary resigned
View PDF (1 pages)
dot icon22/10/1998
Director resigned
View PDF (1 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon22/10/1998
Registered office changed on 23/10/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon22/10/1998
New secretary appointed
View PDF (2 pages)
dot icon22/10/1998
New director appointed
View PDF (2 pages)
dot icon14/10/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/10/1998 - 14/10/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/10/1998 - 14/10/1998
15962
OAKLAWN LIMITED
Corporate Director
14/10/1998 - Present
26
PENLEIGH LIMITED
Corporate Director
14/10/1998 - Present
-
PENLEIGH LIMITED
Corporate Secretary
14/10/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GETCO-OFFSHORE LIMITED

GETCO-OFFSHORE LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GETCO-OFFSHORE LIMITED?

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GETCO-OFFSHORE LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 05/03/2012.

Where is GETCO-OFFSHORE LIMITED located?

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GETCO-OFFSHORE LIMITED is registered at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does GETCO-OFFSHORE LIMITED do?

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GETCO-OFFSHORE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GETCO-OFFSHORE LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.