Offshore Underwriting Services Limited

Company Name	Offshore Underwriting Services Limited
Company Status	Dissolved
Company Number	SC345435
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bernt Ake Hellman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Finnish,British
Status	Closed
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wynnstow Park Oxted Surrey RH8 9DR

Secretary Name	Mari Johanna Hellman
Nationality	British
Status	Closed
Appointed	01 November 2009(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	2 Wynnstow Park Oxted Surrey RH8 9DR

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Contact

Website	spexservices.com
Telephone	01224 727840
Telephone region	Aberdeen

Location

Registered Address	1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mari Johanna Hellman 50.00% Ordinary
50 at £1	Mr Bernt Ake Hellman 50.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (3 pages)
3 October 2019	Registered office address changed from C/O Fyfe Moir & Associates Limited 58 Queens Road Aberdeen AB15 4YE to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 3 October 2019 (1 page)
21 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
22 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
3 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
3 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 November 2011	Secretary's details changed for Mari Johanna Hellman on 3 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Bernt Ake Hellman on 3 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Bernt Ake Hellman on 3 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mari Johanna Hellman on 3 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mari Johanna Hellman on 3 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Bernt Ake Hellman on 3 November 2011 (2 pages)
17 August 2011	Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 August 2011 (1 page)
17 August 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
17 August 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
17 August 2011	Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 17 August 2011 (1 page)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
14 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
8 December 2009	Appointment of Mari Johanna Hellman as a secretary (3 pages)
8 December 2009	Appointment of Mari Johanna Hellman as a secretary (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2008	Incorporation (18 pages)
8 July 2008	Incorporation (18 pages)
8 July 2008	Secretary appointed grant smith law practice (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 5 meadowlands court westhill aberdeenshire AB32 6EA (1 page)
8 July 2008	Secretary appointed grant smith law practice (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 5 meadowlands court westhill aberdeenshire AB32 6EA (1 page)

Offshore Underwriting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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