Offshore Intelligence Limited

Company Name	Offshore Intelligence Limited
Company Status	Dissolved
Company Number	03441941
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Gibland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 1997(same day as company formation)
Correspondence Address	206 Main Street Gibraltar Foreign

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 14 January 2014)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Jonathan Solmon Levy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Publisher
Correspondence Address	14 Marler Road London SE23 2AD

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at 1	Offshore Intelligence Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,900
Cash	£229
Current Liabilities	£67,938

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Compulsory strike-off action has been suspended (1 page)
12 April 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
23 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
31 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
31 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
31 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
26 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 October 2008	Return made up to 04/09/08; full list of members (4 pages)
23 October 2008	Return made up to 04/09/08; full list of members (4 pages)
13 October 2008	Secretary's Change of Particulars / gibland secretarial services LIMITED / 01/05/2008 / Street was: 292A main street, now: 206 main street (1 page)
13 October 2008	Secretary's change of particulars / gibland secretarial services LIMITED / 01/05/2008 (1 page)
11 September 2008	Director appointed barry peskin (5 pages)
11 September 2008	Director appointed barry peskin (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 October 2007	Return made up to 04/09/07; full list of members (2 pages)
18 October 2007	Return made up to 04/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006	Return made up to 04/09/06; full list of members (2 pages)
1 November 2006	Return made up to 04/09/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 November 2005	Return made up to 30/09/05; full list of members (7 pages)
24 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 October 2004	Return made up to 30/09/04; full list of members (7 pages)
27 October 2004	Return made up to 30/09/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
24 December 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 2002	Return made up to 30/09/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 January 2002	Return made up to 30/09/01; full list of members (6 pages)
10 January 2002	Return made up to 30/09/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
2 April 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
26 November 1999	Return made up to 30/09/99; full list of members (6 pages)
26 November 1999	Return made up to 30/09/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 788-790 finchley road london NW11 7UR (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 788-790 finchley road london NW11 7UR (1 page)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
29 January 1998	Ad 12/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 1998	Ad 12/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
30 September 1997	Incorporation (17 pages)

Offshore Intelligence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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