L-3 OFFSHORE LIMITED

Key Data

Status

Dissolved

Company No.

01368289

Incorporation date

12/05/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1978)

18/07/2012

Final Gazette dissolved following liquidation

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18/04/2012

Return of final meeting in a members' voluntary winding up

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28/09/2011

Appointment of a voluntary liquidator

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28/09/2011

Resolutions

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28/09/2011

Declaration of solvency

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03/06/2011

Termination of appointment of A G Secretarial Limited as a secretary

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01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/05/2010

Resolutions

View PDF (6 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

05/05/2010

Resolutions

View PDF (3 pages)

29/01/2010

Termination of appointment of James Gibson as a director

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21/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/08/2009

Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

05/06/2009

Director appointed peter robson rogers

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05/01/2009

Certificate of change of name

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02/12/2008

Return made up to 30/11/08; full list of members

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20/11/2008

Amended full accounts made up to 2007-12-31

View PDF (17 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/01/2008

Auditor's resignation

View PDF (1 pages)

03/12/2007

Return made up to 30/11/07; full list of members

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21/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

15/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

01/11/2006

Amended full accounts made up to 2005-12-31

View PDF (15 pages)

10/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

20/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

19/01/2006

Registered office changed on 19/01/06 from: theodore goddard 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

26/09/2005

Auditor's resignation

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

02/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/01/2004

Return made up to 30/11/03; full list of members

View PDF (5 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary's particulars changed

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

01/12/2002

Memorandum and Articles of Association

View PDF (4 pages)

01/12/2002

Resolutions

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (5 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: suite no 1 hartcran house delta gain carpenders park, watford WD1 5EZ

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08/01/2002

Director resigned

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08/01/2002

Director resigned

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06/03/2001

Full accounts made up to 2000-12-31

View PDF (32 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 30/11/97; full list of members

View PDF (5 pages)

21/02/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

29/02/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

06/12/1995

Registered office changed on 06/12/95

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26/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/01/1995

Return made up to 25/12/94; full list of members

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19/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-12-31

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24/01/1994

Return made up to 25/12/93; no change of members

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22/03/1993

Full accounts made up to 1992-12-31

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12/01/1993

Return made up to 25/12/92; full list of members

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01/06/1992

Full accounts made up to 1991-12-31

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23/01/1992

Certificate of change of name

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09/01/1992

Return made up to 25/12/91; no change of members

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09/01/1992

Registered office changed on 09/01/92

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10/05/1991

Full accounts made up to 1990-12-31

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07/01/1991

Return made up to 25/12/90; full list of members

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30/11/1990

Return made up to 03/05/89; full list of members

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06/08/1990

Full accounts made up to 1989-12-31

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25/04/1990

Auditor's resignation

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10/07/1989

Return made up to 23/06/89; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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22/03/1989

Secretary resigned;new secretary appointed

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07/09/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 17/08/88; full list of members

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07/09/1988

Director resigned

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07/09/1988

Secretary resigned;new secretary appointed

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20/01/1988

New director appointed

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13/01/1988

Director's particulars changed

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23/09/1987

Registered office changed on 23/09/87 from: suite no.1. Hartcran house delta giain carpenters park watford WD1 5EZ

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11/09/1987

Registered office changed on 11/09/87 from: 14 devonshire square london EC2M 4TL

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25/06/1987

Full accounts made up to 1986-12-31

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25/06/1987

Return made up to 24/04/87; full list of members

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28/07/1986

Full accounts made up to 1985-12-31

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28/07/1986

Return made up to 06/06/86; full list of members

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02/10/1984

Certificate of change of name

View PDF (2 pages)

12/05/1978

Miscellaneous

View PDF (1 pages)

12/05/1978

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	27/05/2003 - 23/05/2011	1337
Gibson, James Walker	Director	08/01/1998 - 31/12/2009	-
Klann, Emil	Director	08/01/1998 - 18/10/2001	-
Ayres, Daniel Arthur	Director	08/01/1998 - 18/10/2001	-
Heise, Bodo Gustav Adolf	Director	27/11/2001 - 01/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About L-3 OFFSHORE LIMITED

L-3 OFFSHORE LIMITED is an(a) Dissolved company incorporated on 12/05/1978 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L-3 OFFSHORE LIMITED?

L-3 OFFSHORE LIMITED is currently Dissolved. It was registered on 12/05/1978 and dissolved on 18/07/2012.

Where is L-3 OFFSHORE LIMITED located?

L-3 OFFSHORE LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG.

What does L-3 OFFSHORE LIMITED do?

L-3 OFFSHORE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for L-3 OFFSHORE LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.