OFFSHORE SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04872314

Incorporation date

19/08/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

13/12/2018

Final Gazette dissolved following liquidation

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13/09/2018

Return of final meeting in a creditors' voluntary winding up

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09/07/2018

Liquidators' statement of receipts and payments to 2018-05-31

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01/11/2017

Notice to Registrar of Companies of Notice of disclaimer

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01/11/2017

Notice to Registrar of Companies of Notice of disclaimer

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01/11/2017

Notice to Registrar of Companies of Notice of disclaimer

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07/08/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (16 pages)

20/06/2016

Registered office address changed from Unit 11 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH to Langley House Park Road East Finchley London N2 8EY on 2016-06-21

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15/06/2016

Statement of affairs with form 4.19

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15/06/2016

Appointment of a voluntary liquidator

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15/06/2016

Resolutions

View PDF (1 pages)

11/04/2016

Termination of appointment of Joanne Laura White as a secretary on 2016-04-08

View PDF (1 pages)

28/01/2016

Registration of charge 048723140001, created on 2016-01-28

View PDF (11 pages)

25/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

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22/12/2015

Appointment of Ms Joanne Laura White as a secretary on 2015-12-23

View PDF (2 pages)

22/12/2015

Termination of appointment of Penelope Ann Campbell as a director on 2015-12-23

View PDF (1 pages)

22/12/2015

Termination of appointment of Penelope Ann Campbell as a secretary on 2015-12-23

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/04/2015

Termination of appointment of Neil Martin Campbell as a director on 2015-04-28

View PDF (1 pages)

26/04/2015

Termination of appointment of Victoria Claire Dunn-Mussert as a director on 2015-04-27

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

23/12/2014

Appointment of Mrs Victoria Claire Dunn-Mussert as a director on 2014-12-24

View PDF (2 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-24

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28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

03/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

02/09/2012

Director's details changed for Mr Neil Martin Campbell on 2012-09-03

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18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Neil Martin Campbell on 2010-08-20

View PDF (2 pages)

19/08/2010

Director's details changed for Bruce Adrian Coward on 2010-08-20

View PDF (2 pages)

19/08/2010

Director's details changed for Penelope Ann Campbell on 2010-08-20

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/09/2008

Registered office changed on 03/09/2008 from 2 lower ashley road new milton hampshire BH25 5AD

View PDF (1 pages)

02/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/09/2006

Return made up to 20/08/06; full list of members

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16/08/2006

New director appointed

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21/08/2005

Return made up to 20/08/05; full list of members

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18/08/2005

Registered office changed on 19/08/05 from: 102 doe copse way new milton hampshire BH25 5GN

View PDF (1 pages)

10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

01/07/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

17/12/2003

Ad 27/08/03--------- £ si 100@1=100 £ ic 1/101

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02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed;new director appointed

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02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: 32 mayfield gardens walton on thames surrey KT12 5PP

View PDF (1 pages)

19/08/2003

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Coward, Bruce Adrian	Director	27/08/2003 - Present	3
Campbell, Neil Martin	Director	01/07/2006 - 28/04/2015	3
Campbell, Penelope Ann	Secretary	27/08/2003 - 23/12/2015	-
Campbell, Penelope Ann	Director	27/08/2003 - 23/12/2015	-
Dunn-Mussert, Victoria Claire	Director	24/12/2014 - 27/04/2015	-

Persons with Significant Control

No PSC data available.

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Description

About OFFSHORE SYSTEMS (UK) LIMITED

OFFSHORE SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 OFFSHORE SYSTEMS (UK) LIMITED?

OFFSHORE SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 13/12/2018.

Where is OFFSHORE SYSTEMS (UK) LIMITED located?

OFFSHORE SYSTEMS (UK) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does OFFSHORE SYSTEMS (UK) LIMITED do?

OFFSHORE SYSTEMS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OFFSHORE SYSTEMS (UK) LIMITED?

The latest filing was on 13/12/2018: Final Gazette dissolved following liquidation.