OFFSHORE MARITIME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOFFSHORE MARITIME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05919750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFSHORE MARITIME LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OFFSHORE MARITIME LTD located?

    Registered Office Address
    Jacaranda York Road
    Netley Abbey
    SO31 5DD Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFSHORE MARITIME LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for OFFSHORE MARITIME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Change of details for Mr James Francis Halligan as a person with significant control on Jan 03, 2017

    2 pagesPSC04

    Change of details for Mrs Linda Jane Halligan as a person with significant control on Jan 03, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Registered office address changed from 1 Kingfisher Close Hamble Southampton SO31 4PE to Jacaranda York Road Netley Abbey Southampton Hampshire SO31 5DD on Jan 03, 2017

    1 pagesAD01

    Secretary's details changed for Mrs Linda Jane Halligan on Jan 03, 2017

    1 pagesCH03

    Director's details changed for Mrs Linda Jane Halligan on Jan 03, 2017

    2 pagesCH01

    Director's details changed for Mr James Francis Halligan on Jan 03, 2017

    2 pagesCH01

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of OFFSHORE MARITIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIGAN, Linda Jane
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    Secretary
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    British54656520001
    HALLIGAN, James Francis
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    Director
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    EnglandBritish54656580002
    HALLIGAN, Linda Jane
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    Director
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    EnglandBritish54656520002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OFFSHORE MARITIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jane Halligan
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    Apr 06, 2016
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Francis Halligan
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    Apr 06, 2016
    York Road
    Netley Abbey
    SO31 5DD Southampton
    Jacaranda
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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