| Company Name | Onshore Support Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260666 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Name | 24-7 Training Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rhys Keene Penny |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Watford Hertfordshire WD25 8HP |
| Director Name | Mr Stuart John Moss |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Director Name | Mr Stuart Moss |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Secretary Name | Mrs Karen Bunker |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2010) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Secretary Name | Mrs Karen Bunker |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2012) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Secretary Name | Mrs Karen Bunker |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 2010) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Director Name | Mrs Lorraine Julie Jones |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2012) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
Location
| Registered Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 3 April 2012 | Termination of appointment of Lorraine Jones as a director (1 page) |
| 3 April 2012 | Termination of appointment of Karen Bunker as a secretary on 31 March 2012 (1 page) |
| 3 April 2012 | Termination of appointment of Lorraine Julie Jones as a director on 31 March 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 63-65 Gloucester Place London W1U 6JQ United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 63-65 Gloucester Place London W1U 6JQ United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Appointment of Miss Lorraine Julie Jones as a director on 1 April 2011 (2 pages) |
| 16 February 2012 | Appointment of Miss Lorraine Julie Jones as a director (2 pages) |
| 15 February 2012 | Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HP England on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8HP England on 15 February 2012 (1 page) |
| 1 February 2012 | Appointment of Mrs Karen Bunker as a secretary (1 page) |
| 1 February 2012 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 1 February 2012 | Appointment of Mrs Karen Bunker as a secretary on 27 May 2010 (1 page) |
| 1 February 2012 | Termination of appointment of Karen Bunker as a secretary on 27 May 2010 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Termination of appointment of Stuart John Moss as a director on 21 September 2011 (1 page) |
| 21 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Termination of appointment of Stuart Moss as a director (1 page) |
| 21 September 2011 | Company name changed 24-7 training LIMITED\certificate issued on 21/09/11
|
| 21 September 2011 | Resolutions
|
| 27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 4 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 1 June 2010 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 1 June 2010 | Appointment of Mrs Karen Bunker as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 1 June 2010 | Appointment of Mrs Karen Bunker as a secretary (1 page) |
| 27 May 2010 | Appointment of Mrs Karen Bunker as a secretary (1 page) |
| 27 May 2010 | Appointment of Mrs Karen Bunker as a secretary (1 page) |
| 25 May 2010 | Appointment of Mr Stuart John Moss as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Stuart Moss as a director (1 page) |
| 25 May 2010 | Appointment of Mr Stuart John Moss as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Stuart Moss as a director (1 page) |
| 20 May 2010 | Incorporation
|
| 20 May 2010 | Incorporation
|