OFFSHORE & MANAGEMENT SERVICES LTD
Overview
| Company Name | OFFSHORE & MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07652484 |
| 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 OFFSHORE & MANAGEMENT SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OFFSHORE & MANAGEMENT SERVICES LTD located?
| Registered Office Address | Motivation House Motivation House First Way HA9 0JD Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFSHORE & MANAGEMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for OFFSHORE & MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Amir Reza Latif as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Notification of Simple Mango Ltd as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael Karl Rottmann as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Michael Rottmann as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from State House Suite 211 176 Station Road Harrow Middlesex HA1 2AE to Motivation House Motivation House First Way Wembley Middlesex HA9 0JD on Aug 10, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marta Zerominska as a director on Jun 19, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Rottmann as a director on Jun 19, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of OFFSHORE & MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATIF, Amir Reza | Director | Motivation House First Way HA9 0JD Wembley Motivation House Middlesex United Kingdom | England | British | 121475190001 | |||||
| ROTTMANN, Michael Karl | Director | Motivation House First Way HA9 0JD Wembley Motivation House Middlesex United Kingdom | United Kingdom | German | 206647240002 | |||||
| ZEROMINSKA, Marta | Director | Latif House First Way HA9 0JD Wembley Latif House Middlesex United Kingdom | England | Polish | 156264330001 |
Who are the persons with significant control of OFFSHORE & MANAGEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simple Mango Ltd | Jul 01, 2020 | First Way HA9 0JD Wembley Suite 2 Latif House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Rottmann | Dec 15, 2016 | First Way HA9 0JD Wembley Latif House England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marta Zerominska | Dec 01, 2016 | First Way HA9 0JD Wembley Latif House England | Yes | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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