OFFSHORE INSTALLATION SERVICES LTD - Profile & Financials

Accounts Submitted 28 Sept 2016

Confirmation Statement Submitted 9 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Ferryside Ferry Road Norwich Norfolk NR1 1SW

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Matthew William Alan Grant	Director	British	England	52	20 Dec 2016	Active
Sandeep Uppal	Director	British	United Kingdom	52	20 Dec 2016	Active

Shareholders

Shareholders (1)


Acteon Group Limited	100.0%	1	Ordinary	9 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

OFFSHORE INSTALLATION SERVICES LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Jan 2017	Officers	Termination of Colin Shellard as director on 2016-12-20	View(1 page)
3 Jan 2017	Officers	Appointment of Mr Matthew William Alan Grant as director on 2016-12-20	View(2 pages)