| Company Name | Offshore Operations And Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08968844 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roberto Marogna |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
| Director Name | Mr Giuseppe Repetto |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
Location
| Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Giuseppe Repetto 50.00% Ordinary |
|---|---|
| 50 at £1 | Roberto Marogna 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,671 |
| Cash | £321,912 |
| Current Liabilities | £544,783 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 18 August 2014 | Delivered on: 21 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2020 | Application to strike the company off the register (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 21 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 16 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 10 June 2019 | Registered office address changed from Charles House, 1st Floor 108 - 110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Roberto Marogna as a person with significant control on 4 June 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Giuseppe Repetto as a person with significant control on 4 June 2016 (2 pages) |
| 12 July 2017 | Notification of Roberto Marogna as a person with significant control on 4 June 2016 (2 pages) |
| 12 July 2017 | Notification of Giuseppe Repetto as a person with significant control on 4 June 2016 (2 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 13 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Director's details changed for Mr Roberto Marogna on 31 August 2015 (2 pages) |
| 13 June 2016 | Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to Charles House, 1st Floor 108 - 110 Finchley Road London NW3 5JJ on 13 June 2016 (1 page) |
| 13 June 2016 | Director's details changed for Mr Giuseppe Repetto on 31 August 2015 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Roberto Marogna on 13 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Giuseppe Repetto on 13 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Roberto Marogna on 13 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Giuseppe Repetto on 13 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Roberto Marogna on 31 August 2015 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Giuseppe Repetto on 31 August 2015 (2 pages) |
| 13 June 2016 | Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to Charles House, 1st Floor 108 - 110 Finchley Road London NW3 5JJ on 13 June 2016 (1 page) |
| 13 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 21 August 2014 | Registration of charge 089688440001, created on 18 August 2014 (4 pages) |
| 21 August 2014 | Registration of charge 089688440001, created on 18 August 2014 (4 pages) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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