Adsi Offshore (UK) Limited

Company Registration Number: 06767209

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adsi Offshore (UK) Limited is a Private Company Limited by Shares first registered on 8 December 2008. Its current registered address is in London.

Registered Address

1 FINSBURY CIRCUS
LONDON
EC2M 7SH

There are 145 companies currently registered at this postcode, including this one.

All companies at EC2M 7SH

Registration Data

Company Number

06767209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£0£0£0
Current Assets £1£1£26£28£20
of which Cash £0£0£0£1£0
Total Assets £2£2£26£28£20
Current Liabilities £0£0£41£41£41
Net Current Assets £1£1£-15£-13£-21
Total Net Worth £2£2£14£12£20

Previous Names

No previous names

Company Officers

  • SH COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2008

     

    1
    Finsbury Circus
    London
    EC2M 7SH
    United Kingdom

  • DALE, Graham Alexander

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1956

    33
    Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR
    Scotland

  • STAKKESTAD, Sven

    Director

    Appointed on 8 December 2008

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1956

    Brakeveien 51
    Kopervik
    N4250
    Norway

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPU7S. Transaction: MzE2NDQ0MjU2MmFkaXF6a2N4.

  2. 28 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTY4OTM4OWFkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njc1MTQ5MmFkaXF6a2N4.

  4. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KT5JD. Transaction: MzE0Njc1MDg3OGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQMZN. Transaction: MzEzODg5MDA2NmFkaXF6a2N4.

  6. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IK3V. Transaction: MzEzMTUzMDU0N2FkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT0NV. Transaction: MzExMzM2ODAxNGFkaXF6a2N4.

  8. 10 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HR08H7. Transaction: MzEwOTE1MjE2NWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIZW8. Transaction: MzA5MDUxMzkzMmFkaXF6a2N4.

  10. 11 December 2013 Secretary's details changed for Sh Company Secretaries Limited on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH04. Barcode: X2MZIZW0. Transaction: MzA5MDUxMzkwMGFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR5C0. Transaction: MzA4NjQ5MjMxOGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: L1O9NBZD. Transaction: MzA3MDMxNzU3MWFkaXF6a2N4.

  13. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XAMQ. Transaction: MzA2NTAyNzMwMmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: L105AN9L. Transaction: MzA1MDYzNDIwMWFkaXF6a2N4.

  15. 1 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATOBCYR3. Transaction: MzA0NjQxMDA5NmFkaXF6a2N4.

  16. 18 April 2011 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Officers. Type: CH04. Barcode: AGE11TBA. Transaction: MzAzNTc4NDMyNGFkaXF6a2N4.

  17. 18 April 2011 Registered office address changed from Stephenson Harwood One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: AGE12TBB. Transaction: MzAzNTc4NDIzM2FkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: LEI8JPXU. Transaction: MzAyODkwMTA1MWFkaXF6a2N4.

  19. 28 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANI2XOMO. Transaction: MzAyNjA0NTg5MWFkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: LW8NEFOT. Transaction: MzAwNDc4NzYzMWFkaXF6a2N4.

  21. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA7965EC. Transaction: MjAxOTQyMTE0MGFkaXF6a2N4.

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