| Company Name | Offshore Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06380601 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Tracie Juliana Howie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Tiffany Jane Howie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracie Juliana Howie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,866 |
| Cash | £239 |
| Current Liabilities | £24,891 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2021 | Application to strike the company off the register (3 pages) |
| 1 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 12 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 30 September 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 December 2010 | Director's details changed for Tracie Juliana Howie on 1 January 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Tiffany Jane Howie on 1 January 2010 (1 page) |
| 3 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Tracie Juliana Howie on 1 January 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Tiffany Jane Howie on 1 January 2010 (1 page) |
| 3 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Tracie Juliana Howie on 1 January 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Tiffany Jane Howie on 1 January 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 29 December 2007 | Registered office changed on 29/12/07 from: the whitehouse whimpwell road happisburgh NR12 0AJ (1 page) |
| 29 December 2007 | Registered office changed on 29/12/07 from: the whitehouse whimpwell road happisburgh NR12 0AJ (1 page) |
| 23 October 2007 | Ad 25/09/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 October 2007 | Ad 25/09/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 25 September 2007 | Incorporation (13 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Incorporation (13 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |