ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED

Overview

Company Name	ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05209431
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED?

(6110) /

Where is ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED located?

Registered Office Address	One St Pauls Churchyard EC4M 8SH London
Undeliverable Registered Office Address	No

What were the previous names of ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
ALL OCEAN MARITIME OFFSHORE (NO.1) LIMITED	Aug 18, 2004	Aug 18, 2004

What are the latest accounts for ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 15, 2009	legacy	pages	652a

Sep 05, 2009	legacy	pages	363a

Jul 28, 2009	legacy	pages	288b

Jun 08, 2009	legacy	pages	353

Jun 08, 2009	legacy	pages	353

Jun 08, 2009	legacy	pages	287

May 22, 2009	legacy	pages	403a

May 22, 2009	legacy	pages	403a

May 05, 2009	legacy	pages	288b

Feb 17, 2009	Full accounts made up to Jun 30, 2008	pages	AA

Dec 02, 2008	legacy	pages	395

Nov 19, 2008	legacy	pages	288a

Nov 19, 2008	legacy	pages	288b

Nov 18, 2008	legacy	pages	288a

Nov 18, 2008	legacy	pages	288a

Nov 12, 2008	legacy	pages	288b

Aug 19, 2008	legacy	pages	363a

Apr 22, 2008	Full accounts made up to Jun 30, 2007	pages	AA

Aug 17, 2007	legacy	pages	363a
Mar 20, 2007	Full accounts made up to Jun 30, 2006	pages	AA
Feb 21, 2007	legacy	pages	287
Aug 29, 2006	legacy	pages	363a
Mar 07, 2006	Full accounts made up to Jun 30, 2005	pages	AA

View All Filings

Who are the officers of ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008		Secretary	4 Esmond Road W4 1JQ London		Other		95892040003
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 12, 2008		Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	95892040003
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Nov 12, 2008		Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	99475270002
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Aug 18, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British		98514070001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 18, 2004	Aug 19, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
CHANT, Geoffrey Arthur 20 Skylark Meadows Fairways PO15 6TJ Fareham Hampshire	Jul 01, 2005	May 01, 2009	Director	20 Skylark Meadows Fairways PO15 6TJ Fareham Hampshire	United Kingdom	British	1954-5	107038860001
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jan 01, 2005	Jul 01, 2009	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	83069380001
LOVE, John Patrick, Mr. The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	Mar 07, 2005	Nov 12, 2008	Director	The Walled Garden Church Path TQ12 5RZ Ipplepen Devon	United Kingdom	English	1951-6	36599700003
WATCHAM, Adrian Frank 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	Aug 18, 2004	Jul 05, 2005	Director	11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	England	British	1960-8	56804970001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 18, 2004	Aug 19, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charterer's general assignment	Created On Nov 21, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its rights,title,interest and benefit in,to and under the insurances,requisition compensation and the time charter see image for full details.
	Persons Entitled Normand Installer S.A.
	Transactions Dec 02, 2008Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
A charterer's general assignment	Created On Nov 19, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property with all ight,title and interest in and under the insurances and all claims,rights and remedies thereon. See the mortgage charge document for full details.
	Persons Entitled Advaced Deep Sea Installer Limited
	Transactions Dec 03, 2004Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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