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Dato Capital United Kingdom

L-3 Offshore LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

ATLAS ELEKTRONIK LIMITED
STN ATLAS MARINE U.K., LTD
STN ATLAS MARINE UK LIMITED
SAM ELECTRONICS UNITED KINGDOM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01368289
Record last updated Tuesday, April 14, 2015 6:34:03 PM UTC
Official Address Milton Gate 60 Chiswell Street London Ec1y4ag Coleman, Coleman Street
There are 247 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC1Y4AG
Sector Other business activities

Charts

Visits

L-3 OFFSHORE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-12024-62025-22025-32025-40123
Document Type Publication date Download link
Registry Jul 18, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 18, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 28, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 28, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 28, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Resignation of one Secretary 1368... Resignation of one Secretary 1368...
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry May 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Annual return Annual return
Registry Dec 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director and Engineer & Managing Director Appointment of a man as Director and Engineer & Managing Director
Registry Jan 5, 2009 Company name change Company name change
Registry Jan 5, 2009 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Annual return Annual return
Financials Nov 20, 2008 Amended accounts Amended accounts
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Financials Nov 1, 2006 Amended accounts Amended accounts
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials May 20, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Registry Nov 10, 2003 Memorandum of association Memorandum of association
Registry Oct 14, 2003 Company name change Company name change
Registry Oct 14, 2003 Change of name certificate Change of name certificate
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Registry Dec 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2002 Memorandum of association Memorandum of association
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Apr 1, 2002 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2002 Annual return Annual return
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Jan 8, 2002 Resignation of a director 1368... Resignation of a director 1368...
Registry Jan 8, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2001 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 18, 2001 Resignation of 2 people: one Regional Manager, one Director (a man) and one Division Manager Resignation of 2 people: one Regional Manager, one Director (a man) and one Division Manager
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry May 3, 2000 Memorandum of association Memorandum of association
Registry Mar 27, 2000 Company name change Company name change
Registry Mar 24, 2000 Change of name certificate Change of name certificate
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1999 Annual return Annual return
Registry Apr 13, 1999 Annual return 1368... Annual return 1368...
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Company name change Company name change
Registry Jul 29, 1998 Change of name certificate Change of name certificate
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Appointment of a director 1368... Appointment of a director 1368...
Registry Jan 13, 1998 Annual return Annual return
Registry Jan 8, 1998 Three appointments: 3 men Three appointments: 3 men
Financials Feb 21, 1997 Annual accounts Annual accounts
Registry Dec 10, 1996 Annual return Annual return
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Dec 6, 1995 Annual return Annual return
Financials Apr 26, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Jan 19, 1995 Director's particulars changed Director's particulars changed
Financials Mar 24, 1994 Annual accounts Annual accounts
Registry Jan 24, 1994 Annual return Annual return
Financials Mar 22, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Change of name certificate Change of name certificate
Registry Jan 9, 1992 Annual return Annual return
Registry Jan 9, 1992 Registered office changed Registered office changed
Registry Dec 25, 1991 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials May 10, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Annual return Annual return
Registry Nov 30, 1990 Annual return 1368... Annual return 1368...

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