MARINE & OFFSHORE ADVISERS LIMITED
Overview
| Company Name | MARINE & OFFSHORE ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE & OFFSHORE ADVISERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARINE & OFFSHORE ADVISERS LIMITED located?
| Registered Office Address | 21 Manor Way Blackheath SE3 9EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE & OFFSHORE ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTRADE LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for MARINE & OFFSHORE ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MARINE & OFFSHORE ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hans Hagelberg on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 28 Blendon Drive Bexley Kent DA5 3AB United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Milada Hagelberg on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Blendon Drive Bexley Kent DA5 3AB United Kingdom on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hans Hagelberg on Feb 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Milada Hagelberg on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 28 Blendon Drive Bexley Kent DA5 3AB United Kingdom on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Milada Hagelberg on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hans Hagelberg on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Wemyss Rd. Penthouse a London London SE3 0TG Uk on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hans Hagelberg on Mar 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MARINE & OFFSHORE ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGELBERG, Hans Eric, Mr. | Secretary | Manor Way Blackheath SE3 9EF London 21 United Kingdom | Swedish | 112684190002 | ||||||
| HAGELBERG, Hans Eric, Mr. | Director | Manor Way Blackheath SE3 9EF London 21 United Kingdom | United Kingdom | Swedish | 112684190005 | |||||
| HAGELBERG, Milada, Mrs. | Director | Blendon Drive DA5 3AB Bexley 28 Kent United Kingdom | United Kingdom | Swedish | 63442690007 | |||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| MATTIUZZO, Mauro | Director | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| TONKS, Sarah Uny | Director | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0