| Company Name | Offshore Power Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249412 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Christopher John Allen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Yacht Broker |
| Correspondence Address | 20 Links Green Way Cobham Surrey KT11 2QH |
| Director Name | Nadine Palomba |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2002(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11 Allee Auguste Renoir Levallois Perret 92300 France |
| Secretary Name | Nadine Palomba |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2002(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 11 Allee Auguste Renoir Levallois Perret 92300 France |
| Secretary Name | Sunya Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Links Green Way Cobham Surrey KT11 2QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Plato Place 72/74 St Dionis Road London SW6 4TU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 January 2008 | Return made up to 13/09/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 4 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 6 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Resolutions
|
| 25 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 10 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 16 November 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 22 December 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 19 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 19 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 6 October 1996 | Director resigned (1 page) |
| 6 October 1996 | New secretary appointed (2 pages) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | New director appointed (2 pages) |
| 6 October 1996 | New director appointed (2 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Incorporation (18 pages) |