Offshore Appointments Limited

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General information

Name:

Offshore Appointments Ltd

Office Address:

Sterling House 27 Hatchlands Road RH1 6RW Redhill

Number: 02951562

Incorporation date: 1994-07-22

Dissolution date: 2019-11-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 signifies the founding of Offshore Appointments Limited, a company which was located at Sterling House, 27 Hatchlands Road in Redhill. It was established on 1994-07-22. Its registration number was 02951562 and its postal code was RH1 6RW. The company had been operating on the British market for approximately 25 years up until 2019-11-19. Founded as Darklink, this firm used the business name up till 1994, when it was changed to Offshore Appointments Limited.

This business was supervised by one director: Rosalind B., who was assigned to lead the company on 2002-11-26.

  • Previous company's names
  • Offshore Appointments Limited 1994-10-18
  • Darklink Limited 1994-07-22

Financial data based on annual reports

Company staff

Rosalind B.

Role: Director

Appointed: 26 November 2002

Latest update: 5 October 2023

Newbridge Registrars Limited

Role: Corporate Secretary

Appointed: 02 October 1994

Address: Reigate, Surrey, RH2 0QJ, United Kingdom

Latest update: 5 October 2023

People with significant control

Barry B.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 05 August 2019
Confirmation statement last made up date 22 July 2018
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 August 2012
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 26 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8 April 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2019-01-31 (TM01)
filed on: 26th, June 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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