SINO OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 06220158
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 13/14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Adamantios Tomazos as a director on 20 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of SINO OFFSHORE LIMITED are www.sinooffshore.co.uk, and www.sino-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sino Offshore Limited is a Private Limited Company. The company registration number is 06220158. Sino Offshore Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Sino Offshore Limited is 13 14 Hobart Place London Sw1w 0hh. . BOEHME, Achim is a Director of the company. GEORGIOU, George Nicholas is a Director of the company. MORTIMER, Neil Austin is a Director of the company. Secretary BENNY, Martin has been resigned. Secretary RYE-FLORENTZ, Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director LOVE, John Patrick has been resigned. Director TOEPFER, Christoph Egon Ludolf has been resigned. Director TOMAZOS, Adamantios has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BOEHME, Achim
Appointed Date: 26 November 2012
62 years old

Director
GEORGIOU, George Nicholas
Appointed Date: 26 November 2012
53 years old

Director
MORTIMER, Neil Austin
Appointed Date: 29 September 2010
68 years old

Resigned Directors

Secretary
BENNY, Martin
Resigned: 26 November 2012
Appointed Date: 02 October 2009

Secretary
RYE-FLORENTZ, Frederick
Resigned: 02 October 2009
Appointed Date: 19 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Director
BENNY, Martin Peter Berger
Resigned: 26 November 2012
Appointed Date: 02 October 2009
70 years old

Director
LOVE, John Patrick
Resigned: 02 October 2009
Appointed Date: 19 April 2007
74 years old

Director
TOEPFER, Christoph Egon Ludolf
Resigned: 02 October 2009
Appointed Date: 19 April 2007
55 years old

Director
TOMAZOS, Adamantios
Resigned: 20 March 2017
Appointed Date: 02 October 2009
54 years old

SINO OFFSHORE LIMITED Events

23 Mar 2017
Termination of appointment of Adamantios Tomazos as a director on 20 March 2017
22 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

09 Oct 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 56 more events
06 Aug 2007
Particulars of mortgage/charge
21 May 2007
Accounting reference date extended from 30/04/08 to 30/06/08
21 May 2007
Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100
19 Apr 2007
Secretary resigned
19 Apr 2007
Incorporation

SINO OFFSHORE LIMITED Charges

16 June 2009
An moa assignment
Delivered: 6 July 2009
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights in the assigned property being the assigned…
15 December 2008
Second priority earnings account assignment
Delivered: 29 December 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights in relation to the account numbered 44993401 and…
11 November 2008
An earnings account assignment
Delivered: 19 November 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The assigned property being all rights of every kind which…
22 February 2008
Insurance policy assignment
Delivered: 6 March 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All rights and interests of every kind in or in connection…
24 December 2007
A first priority predelivery security assignment
Delivered: 9 January 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights and interest of every kind to or in connection…
24 December 2007
A first priority predelivery security assignment
Delivered: 9 January 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights and interest of every kind to or in connection…
17 July 2007
A first priority predelivery security assignment
Delivered: 6 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All rights and interests of every kind the company has to…
17 July 2007
A first priority predelivery security assignment
Delivered: 6 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All rights and interests of every kind the company has to…
17 July 2007
A first priority predelivery security assignment
Delivered: 6 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All rights and interests of every kind the company has to…
17 July 2007
A first priority predelivery security assignment
Delivered: 6 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All rights and interests of every kind the company has to…