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OFFSHORE COMPANY ADMINISTRATION LTD.

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OFFSHORE COMPANY ADMINISTRATION LTD.

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Key Data

Status

Dissolved

Company No.

03700963Copy
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Incorporation date

24/01/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

53 St Peter Street, Tiverton, Devon EX16 6NWCopy
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See on map
Latest events (Record since 24/01/1999)
dot icon24/04/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/08/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/11/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/02/2014
Termination of appointment of Sarah Maccleary as a director
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/08/2012
Appointment of Sarah Maccleary as a director
View PDF (2 pages)
dot icon27/08/2012
Termination of appointment of Paul Kenny as a director
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2010
Termination of appointment of Karen Kenny as a secretary
View PDF (1 pages)
dot icon09/11/2010
Appointment of Mr Luke John Kenny as a secretary
View PDF (1 pages)
dot icon09/11/2010
Termination of appointment of Karen Kenny as a secretary
View PDF (1 pages)
dot icon09/11/2010
Appointment of Mr Luke John Kenny as a director
View PDF (2 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Mr Paul Kenny on 2010-01-20
View PDF (2 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon29/01/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon03/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon25/01/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/12/2006
Registered office changed on 28/12/06 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW
View PDF (1 pages)
dot icon27/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/12/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2006
New secretary appointed
View PDF (1 pages)
dot icon10/12/2006
Secretary resigned
View PDF (1 pages)
dot icon22/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon29/01/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon24/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon08/02/2005
Return made up to 25/01/05; full list of members
View PDF (6 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
New director appointed
View PDF (1 pages)
dot icon30/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (2 pages)
dot icon13/07/2004
New secretary appointed
View PDF (2 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon05/07/2004
Secretary resigned
View PDF (1 pages)
dot icon05/07/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Registered office changed on 26/02/04 from: 22 the avenue tiverton devon EX16 4HW
View PDF (1 pages)
dot icon18/01/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon06/04/2003
Director resigned
View PDF (1 pages)
dot icon09/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon07/08/2002
New director appointed
View PDF (2 pages)
dot icon28/07/2002
Registered office changed on 29/07/02 from: 14 maple grove tiverton devon EX16 16L
View PDF (1 pages)
dot icon28/07/2002
New director appointed
View PDF (2 pages)
dot icon28/07/2002
Ad 05/06/02--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon25/02/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon24/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (2 pages)
dot icon19/07/2001
Registered office changed on 20/07/01 from: little broomhill bakers hill tiverton devon EX16 5AT
View PDF (1 pages)
dot icon18/03/2001
Secretary resigned
View PDF (1 pages)
dot icon18/03/2001
Director resigned
View PDF (1 pages)
dot icon18/03/2001
Director resigned
View PDF (1 pages)
dot icon18/03/2001
New secretary appointed
View PDF (2 pages)
dot icon18/03/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon12/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (1 pages)
dot icon19/03/2000
Return made up to 25/01/00; full list of members
View PDF (6 pages)
dot icon01/06/1999
Registered office changed on 02/06/99 from: 21 graeme road enfield middlesex EN1 3UU
View PDF (1 pages)
dot icon24/01/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2013
dot iconDue by
30/10/2013
dot iconLast accounts made up to
30/01/2012View PDF

Confirmation

dot iconLast statement dated
30/01/2012
See more events →

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Financial Ratios

OFFSHORE COMPANY ADMINISTRATION LTD. has not submitted financial statements

OFFSHORE COMPANY ADMINISTRATION LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OFFSHORE COMPANY ADMINISTRATION LTD.

OFFSHORE COMPANY ADMINISTRATION LTD. is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 53 St Peter Street, Tiverton, Devon EX16 6NW. There are currently 2 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 OFFSHORE COMPANY ADMINISTRATION LTD.?

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OFFSHORE COMPANY ADMINISTRATION LTD. is currently Dissolved. It was registered on 24/01/1999 and dissolved on 24/04/2017.

Where is OFFSHORE COMPANY ADMINISTRATION LTD. located?

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OFFSHORE COMPANY ADMINISTRATION LTD. is registered at 53 St Peter Street, Tiverton, Devon EX16 6NW.

What does OFFSHORE COMPANY ADMINISTRATION LTD. do?

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OFFSHORE COMPANY ADMINISTRATION LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OFFSHORE COMPANY ADMINISTRATION LTD.?

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The latest filing was on 24/04/2017: Final Gazette dissolved via compulsory strike-off.