1016be Amsterdam
Netherlands
Director Name | Mr Torbjorn Skulstad |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 06 July 2011(same day as company formation) |
Role | Cfo (Oceanteam Shipping) |
Country of Residence | Monaco |
Correspondence Address | 1 Avenue Henri Durant Monaco Mc 98000 |
Secretary Name | Mr Haico Halbesma |
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Status | Closed |
Appointed | 06 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Herengracht 209 1016be Amsterdam Netherlands |
Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
1 at £1 | Oceanteam Shipping Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £3,936 |
Current Liabilities | £127,163 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2014 | Application to strike the company off the register (3 pages) |
30 June 2014 | Application to strike the company off the register (3 pages) |
22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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8 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
8 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
26 March 2013 | Registered office address changed from Shed 3a Princess Alexandra Wharf Dundee Harbour Dundee DD1 3LW United Kingdom on 26 March 2013 (1 page) |
26 March 2013 | Registered office address changed from Shed 3a Princess Alexandra Wharf Dundee Harbour Dundee DD1 3LW United Kingdom on 26 March 2013 (1 page) |
20 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
20 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
2 August 2012 | Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages) |
2 August 2012 | Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
2 August 2012 | Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
2 August 2012 | Director's details changed for Mr Torbjorn Skulstad on 6 July 2012 (2 pages) |
2 August 2012 | Secretary's details changed for Mr Haico Halbesma on 6 July 2012 (2 pages) |
4 August 2011 | Resolutions
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4 August 2011 | Resolutions
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4 August 2011 | Company name changed oceanteam equipment base 2 LIMITED\certificate issued on 04/08/11
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4 August 2011 | Company name changed oceanteam equipment base 2 LIMITED\certificate issued on 04/08/11
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6 July 2011 | Incorporation (24 pages) |
6 July 2011 | Incorporation (24 pages) |