OFFSHORE INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

03441941

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Hanover Corporate Management Limited as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

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14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/10/2008

Return made up to 04/09/08; full list of members

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12/10/2008

Secretary's Change of Particulars / gibland secretarial services LIMITED / 01/05/2008 / Street was: 292A main street, now: 206 main street

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10/09/2008

Director appointed barry peskin

View PDF (5 pages)

03/06/2008

Total exemption small company accounts made up to 2007-09-30

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17/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

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31/10/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Secretary's particulars changed;director's particulars changed

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26/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY

View PDF (1 pages)

23/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

23/12/2002

Secretary's particulars changed

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23/12/2002

Registered office changed on 24/12/02

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30/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

30/01/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

09/01/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts for a small company made up to 1999-09-30

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03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

24/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

25/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 06/07/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

04/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

28/01/1998

Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000

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04/11/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/09/1997 - 30/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/09/1997 - 29/09/1997	67500
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	30/06/1999 - Present	77
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	25/06/2000 - 18/03/2010	72
Peskin, Barry	Director	31/08/2008 - 18/03/2010	84

Persons with Significant Control

No PSC data available.

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Description

About OFFSHORE INTELLIGENCE LIMITED

OFFSHORE INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at 3rd Floor 15 Hanover Square, London, W1S 1HS. 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 INTELLIGENCE LIMITED?

OFFSHORE INTELLIGENCE LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 13/01/2014.

Where is OFFSHORE INTELLIGENCE LIMITED located?

OFFSHORE INTELLIGENCE LIMITED is registered at 3rd Floor 15 Hanover Square, London, W1S 1HS.

What is the latest filing for OFFSHORE INTELLIGENCE LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.