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Monitor Offshore Systems Limited

1 More London Place, London, SE1 2AF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Monitor Offshore Systems Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, Greater London. Monitor Offshore Systems Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th January 2007.
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Name
Monitor Offshore Systems Limited
Status
DISSOLVED
Dissolved on 2 June 2010 (13 years ago)
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 January 2007 (17 years ago)
Next confirmation dated 12 January 2008
Was due on 26 January 2008 (16 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2006 (17 years ago)
Accounts type was Full Accounts
Next accounts dated 31 January 2007
Was due on 12 October 2007 (16 years ago)
Company No.
05673081
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered Address1 More London Place
London
SE1 2AF
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Clifford Chance Secretaries Limited
British • Secretary
DISSOLVED
Danish • Director • Chief Excutive Director • Born in Dec 1955
DISSOLVED
British • Director • Company Director • Born in Oct 1957
DISSOLVED
British • Director • Cfo • Born in Mar 1965
DISSOLVED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Zen Realisations Limited
Mr Carsten Birkebaek and Mr James McLean are mutual people.
DISSOLVED
CC Lease Limited
Mr Carsten Birkebaek is a mutual person.
DISSOLVED
Oceansgate Limited
Mr James McLean is a mutual person.
DORMANT
Oceansgate Holdings Limited
Mr James McLean is a mutual person.
DORMANT
Zenocean Limited
Mr James McLean is a mutual person.
ACTIVE
Caterham Capital Limited
Mr Carsten Birkebaek is a mutual person.
LIQUIDATION
BLG Global Management Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Leadership Academy Ltd
Mr Carsten Birkebaek is a mutual person.
DISSOLVED
Eqt Infrastructure (UK) Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
London Mortgage Company Limited
Clifford Chance Secretaries Limited is a mutual person.
DISSOLVED
Latest Activity
Michael John McCarthy Appointed
17 Years14 Feb 2007
Bjorn Aaserod Resigned
17 Years14 Feb 2007
Mr James McLean Appointed
17 Years2 Oct 2006
Mr Carsten Birkebaek Appointed
17 Years2 Oct 2006
David John Pudge Resigned
18 Years9 Mar 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years9 Mar 2006
Bjorn Aaserod Appointed
18 Years9 Mar 2006
David John Pudge Appointed
18 Years12 Jan 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years12 Jan 2006
Clifford Chance Secretaries Limited Appointed
18 Years12 Jan 2006
Company Incorporated
18 Years12 Jan 2006
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Documents2
Memorandum and Articles of Association
23 Mar 2006 • 0 Page
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Incorporation
12 Jan 2006 • 0 Page
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