SINO OFFSHORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SINO OFFSHORE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SINO OFFSHORE LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220158. The accounts status is FULL.
SINO OFFSHORE LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220158. The accounts status is FULL.
SINO OFFSHORE LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
13/14 HOBART PLACE
LONDON
SW1W 0HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL AUSTIN MORTIMER | Sep 1957 | British | Director | 2010-09-29 | CURRENT |
MR GEORGE NICHOLAS GEORGIOU | Jan 1973 | British | Director | 2012-11-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
MR ADAMANTIOS TOMAZOS | May 1971 | British | Director | 2009-10-02 UNTIL 2017-03-20 | RESIGNED |
MR CHRISTOPH EGON LUDOLF TOEPFER | Apr 1970 | German | Director | 2007-04-19 UNTIL 2009-10-02 | RESIGNED |
MR JOHN PATRICK LOVE | Jun 1951 | English | Director | 2007-04-19 UNTIL 2009-10-02 | RESIGNED |
ACHIM BOEHME | Dec 1963 | German | Director | 2012-11-26 UNTIL 2020-07-25 | RESIGNED |
MR MARTIN PETER BERGER BENNY | Jul 1955 | Director | 2009-10-02 UNTIL 2012-11-26 | RESIGNED | |
FREDERICK RYE-FLORENTZ | British | Secretary | 2007-04-19 UNTIL 2009-10-02 | RESIGNED | |
MR MARTIN BENNY | Secretary | 2009-10-02 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomar Twilight Limited | 2022-12-31 | London | Ownership of shares 75 to 100 percent | |
Allocean Limited | 2016-06-30 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |