ATLANTIC OCEAN SERVICES LIMITED
Overview
| Company Name | ATLANTIC OCEAN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10103352 |
| 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 ATLANTIC OCEAN SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLANTIC OCEAN SERVICES LIMITED located?
| Registered Office Address | 10 Norwich Street EC4A 1BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC OCEAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN RESPONSE RELIEF LIMITED | Apr 12, 2016 | Apr 12, 2016 |
| MACSCO 88 LIMITED | Apr 05, 2016 | Apr 05, 2016 |
What are the latest accounts for ATLANTIC OCEAN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIC OCEAN SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
What are the latest filings for ATLANTIC OCEAN SERVICES 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Robin James Johnston Kirkpatrick as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Wareberg as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ove Gjerstad as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eirik Ronold Mathisen as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sigmund Steensen Bjorheim as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Halvor Ogreid as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Colins as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robin James Johnston Kirkpatrick as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Colins as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ocean response relief LIMITED\certificate issued on 14/10/20 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Sep 15, 2020
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 101033520002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 101033520001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ATLANTIC OCEAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJORHEIM, Sigmund Steensen | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306226330001 | |||||
| MATHISEN, Eirik Ronold | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306226340001 | |||||
| OGREID, Halvor | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306226320001 | |||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | 38963210007 | |||||
| COLINS, Andrew | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 276916270001 | |||||
| GJERSTAD, Ove | Director | Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom | Norway | Norwegian | 156538300001 | |||||
| GORDON, Matthew James | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | 194118720001 | |||||
| KIRKPATRICK, Robin James Johnston | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 233479550001 | |||||
| WAREBERG, Roy | Director | EC4A 1BD London 10 Norwich Street United Kingdom | Norway | Norwegian | 138238280001 |
Who are the persons with significant control of ATLANTIC OCEAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Response Scotland Limited | Apr 07, 2016 | EC4A 1BD London 10 Norwich Street United Kingdom | No | ||||||||||
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Natures of Control
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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