OGN NORTH SEA LIMITED
Company is dissolved
General Information
NAME
OGN NORTH SEA LIMITED
COMPANY NUMBER
06694734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/09/2008
(16 years and 3 months old)
WEBSITE
OGN-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/09/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
10/09/2008
15/10/2010
SLP NORTH SEA LIMITED
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSHORE GROUP NEWCASTLE LIMITED | Company is dissolved | View Report |
| OGN NORTH SEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2022 | New Board Member David Anthony Edwards (904477054) Appointed |
| 13/12/2021 | New Board Member David Anthony Edwards (904477054) Appointed |
| 21/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OGN NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGN NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGN NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Secretary |
Current: 29 Past: 73 |
View Report |
|
Born in Sep 1976 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSHORE GROUP NEWCASTLE LIMITED | Company is dissolved | View Report |
| OGN ENERGY RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
| OGN NORTH SEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2022 | New Board Member David Anthony Edwards (904477054) Appointed |
| 13/12/2021 | New Board Member David Anthony Edwards (904477054) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 07/07/2016 | Richard Damien Glasspool (914020017) has left the board |
| 28/06/2016 | New Accounts filed |
| 02/03/2016 | Kirill Glukhovskoy (919186039) has left the board |
| 14/01/2016 | William Laurie (919616677) has left the board |
| 15/09/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member William Laurie (919616677) Appointed |
| 14/01/2015 | New Accounts filed |
| 20/10/2014 | New Board Member Kirill Glukhovskoy (919186039) Appointed |
| 07/10/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary Richard Campbell (917838524) Appointed |
| 10/11/2012 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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