OGN NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

06694734

Incorporation date

09/09/2008

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2008)

03/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/03/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (16 pages)

20/04/2020

Liquidators' statement of receipts and payments to 2020-03-05

View PDF (15 pages)

19/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

03/03/2019

View PDF (20 pages)

09/01/2019

Notice of order removing administrator from office

View PDF (15 pages)

24/10/2018

Administrator's progress report

View PDF (16 pages)

18/04/2018

Administrator's progress report

View PDF (17 pages)

09/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

07/11/2017

Administrator's progress report

View PDF (18 pages)

13/06/2017

Notice of deemed approval of proposals

View PDF (3 pages)

25/05/2017

Statement of administrator's proposal

View PDF (40 pages)

19/04/2017

Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to Quadrant House 4 Thomas More Square London E1W 1YW on 2017-04-19

View PDF (2 pages)

07/04/2017

Appointment of an administrator

View PDF (1 pages)

02/02/2017

Satisfaction of charge 066947340001 in full

View PDF (1 pages)

02/02/2017

Satisfaction of charge 066947340004 in full

View PDF (1 pages)

02/02/2017

Satisfaction of charge 066947340003 in full

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

05/07/2016

Termination of appointment of Richard Damien Glasspool as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

29/02/2016

Termination of appointment of Kirill Glukhovskoy as a director on 2016-02-15

View PDF (1 pages)

11/01/2016

Termination of appointment of William Laurie as a director on 2016-01-07

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

25/03/2015

Appointment of Mr. William Laurie as a director on 2015-03-03

View PDF (2 pages)

09/01/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

16/10/2014

Appointment of Mr Kirill Glukhovskoy as a director on 2014-10-15

View PDF (2 pages)

06/10/2014

Registration of charge 066947340004, created on 2014-09-19

View PDF (15 pages)

06/10/2014

Registration of charge 066947340003, created on 2014-09-19

View PDF (21 pages)

30/09/2014

Registration of charge 066947340002, created on 2014-09-24

View PDF (37 pages)

20/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

16/05/2014

Registration of charge 066947340001

View PDF (18 pages)

09/01/2014

Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL England on 2014-01-09

View PDF (1 pages)

07/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

11/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/05/2013

Appointment of Mr Richard Campbell as a secretary

View PDF (1 pages)

20/05/2013

Appointment of Mr Richard Campbell as a secretary

View PDF (1 pages)

16/05/2013

Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 2013-05-16

View PDF (1 pages)

15/04/2013

Director's details changed for Mr Richard Damien Glasspool on 2013-04-05

View PDF (2 pages)

06/11/2012

Full accounts made up to 2012-06-30

View PDF (20 pages)

14/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

14/09/2012

Registered office address changed from Hadrian Yard Amec Way Wallsend Tyne and Wear NE28 6HL United Kingdom on 2012-09-14

View PDF (1 pages)

14/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/09/2012

Register inspection address has been changed

View PDF (1 pages)

14/10/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

26/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/02/2011

Director's details changed for Mr Richard Damien Glasspool on 2011-02-23

View PDF (2 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Registered office address changed from Hadrian Yard Hadrian Road Wallsend Tyne and Wear NE28 6HL United Kingdom on 2010-09-30

View PDF (1 pages)

29/09/2010

Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 2010-09-29

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Richard Damien Glasspool on 2010-09-10

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Richard Damien Glasspool on 2010-06-30

View PDF (2 pages)

30/06/2010

Termination of appointment of Peter Neal as a secretary

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

15/09/2009

Location of register of members

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from commercial road lowestoft suffolk NR32 2TE

View PDF (1 pages)

15/09/2009

Location of debenture register

View PDF (1 pages)

14/11/2008

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

14/11/2008

Appointment terminated secretary billy french

View PDF (1 pages)

14/11/2008

Secretary appointed peter richard neal

View PDF (2 pages)

06/10/2008

Director appointed richard damien glasspool

View PDF (2 pages)

25/09/2008

Registered office changed on 25/09/2008 from st. James court whitefriars norwich norfolk NR3 1RU

View PDF (1 pages)

25/09/2008

Secretary appointed billy anthony french

View PDF (2 pages)

25/09/2008

Appointment terminated secretary m&r secretarial services LIMITED

View PDF (1 pages)

25/09/2008

Resolutions

View PDF (1 pages)

10/09/2008

Incorporation

View PDF (22 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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

Person	Title	Period	Connections
Glasspool, Richard Damien	Director	22/09/2008 - 30/06/2016	9
Glukhovskoy, Kirill	Director	15/10/2014 - 15/02/2016	5
Laurie, William, Mr.	Director	03/03/2015 - 07/01/2016	-
M&R SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/09/2008 - 22/09/2008	-
Campbell, Richard	Secretary	17/05/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OGN NORTH SEA LIMITED

OGN NORTH SEA LIMITED is an(a) Dissolved company incorporated on 09/09/2008 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 OGN NORTH SEA LIMITED?

OGN NORTH SEA LIMITED is currently Dissolved. It was registered on 09/09/2008 and dissolved on 02/11/2021.

Where is OGN NORTH SEA LIMITED located?

OGN NORTH SEA LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does OGN NORTH SEA LIMITED do?

OGN NORTH SEA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OGN NORTH SEA LIMITED?

The latest filing was on 03/11/2021: Final Gazette dissolved following liquidation.