OFFSHORE & MANAGEMENT SERVICES LTD
Company is dissolved
General Information
NAME
OFFSHORE & MANAGEMENT SERVICES LTD
COMPANY NUMBER
07652484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
www.northern-marine.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0JD
Motivation House
Motivation House
Wembley
Middlesex HA9 0JD
HA9 0JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Amir Reza Latif (912147519) Appointed |
| 07/12/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
| 07/09/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE & MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE & MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE & MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1985 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 21 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Amir Reza Latif (912147519) Appointed |
| 07/12/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
| 07/09/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
| 01/06/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
| 18/01/2023 | New Board Member Amir Reza Latif (912147519) Appointed |
| 01/11/2022 | New Board Member Amir Reza Latif (912147519) Appointed |
| 06/07/2022 | New Board Member Amir Reza Latif (912147519) Appointed |
| 07/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Amir Reza Latif (912147519) Appointed |
| 03/07/2020 | Michael Karl Rottmann (920664724) has left the board |
| 18/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 15/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Michael Karl Rottmann (920664724) Appointed |
| 28/06/2017 | Michael Rottmann (923385340) has left the board |
| 21/06/2017 | Marta Zerominska (915626433) has left the board |
| 21/06/2017 | New Board Member Michael Rottmann (923385340) Appointed |
| 18/02/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 16/06/2014 | Marta Zerominska (915985407) has left the board |
| 16/06/2014 | New Board Member Marta Zerominska (915626433) Appointed |
| 10/06/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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