| Company Name | CPF Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693567 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Christopher Paul Flynn |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aliberti/Flynn Piazza Pettazzi 14 Sesto San Giovanni Milan 20099 |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Paul Flynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,193 |
| Cash | £205,872 |
| Current Liabilities | £56,930 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2008 | Director's change of particulars / christopher flynn / 10/10/2008 (1 page) |
| 23 October 2008 | Director's change of particulars / christopher flynn / 10/10/2008 (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 September 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 19 September 2008 | Appointment terminated director alpha direct LIMITED (1 page) |
| 19 September 2008 | Director appointed mr christopher paul flynn (1 page) |
| 19 September 2008 | Appointment terminated director alpha direct LIMITED (1 page) |
| 19 September 2008 | Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 September 2008 | Director appointed mr christopher paul flynn (1 page) |
| 19 September 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 19 September 2008 | Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 September 2008 | Incorporation (16 pages) |
| 10 September 2008 | Incorporation (16 pages) |