LAP OCEAN LIMITED

Q: What is the latest filing for LAP OCEAN LIMITED?

The latest filing was on 06/09/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02862134

Incorporation date

12/10/1993

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

06/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2009

Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 2009-12-01

View PDF (2 pages)

20/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2009

Resolutions

View PDF (1 pages)

20/11/2009

Declaration of solvency

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/01/2009

Resolutions

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

23/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

16/10/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (4 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Full accounts made up to 2006-05-31

View PDF (13 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Resolutions

View PDF (2 pages)

03/10/2006

Resolutions

View PDF (0 pages)

03/10/2006

Resolutions

View PDF (4 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2006

Accounting reference date shortened from 30/11/06 to 31/05/06

View PDF (1 pages)

19/09/2006

Group of companies' accounts made up to 2005-11-30

View PDF (22 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

15/02/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

15/02/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

15/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (1 pages)

22/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

24/11/2005

Return made up to 18/10/05; no change of members

View PDF (7 pages)

07/11/2004

Return made up to 18/10/04; no change of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

26/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Return made up to 18/10/03; full list of members

View PDF (10 pages)

27/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

13/11/2002

Return made up to 13/10/02; full list of members

View PDF (10 pages)

22/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Auditor's resignation

View PDF (2 pages)

01/11/2001

Return made up to 13/10/01; full list of members

View PDF (9 pages)

24/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

22/10/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

03/11/1999

Return made up to 13/10/99; no change of members

View PDF (6 pages)

13/10/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

12/04/1999

Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE

View PDF (1 pages)

09/11/1998

Return made up to 13/10/98; change of members

View PDF (6 pages)

27/10/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

01/04/1998

Director's particulars changed

View PDF (1 pages)

11/11/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

03/11/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

26/01/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

11/11/1996

Return made up to 13/10/96; full list of members

View PDF (8 pages)

17/09/1996

Resolutions

View PDF (19 pages)

18/02/1996

Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

08/11/1995

Return made up to 13/10/95; full list of members

View PDF (9 pages)

01/11/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/11/1995

Re-registration of Memorandum and Articles

View PDF (19 pages)

01/11/1995

Balance Sheet

View PDF (20 pages)

01/11/1995

Auditor's report

View PDF (1 pages)

01/11/1995

Auditor's statement

View PDF (1 pages)

01/11/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/11/1995

Application for reregistration from private to PLC

View PDF (1 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (1 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

22/03/1995

Accounting reference date shortened from 01/04 to 31/03

View PDF (1 pages)

07/02/1995

Full group accounts made up to 1994-03-31

View PDF (23 pages)

07/02/1995

Accounting reference date shortened from 31/03 to 01/04

View PDF (1 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Return made up to 13/10/94; full list of members

View PDF (8 pages)

06/06/1994

Particulars of contract relating to shares

View PDF (7 pages)

06/06/1994

Ad 23/12/93--------- £ si 99998@1

View PDF (4 pages)

22/03/1994

Resolutions

View PDF (1 pages)

22/03/1994

Ad 23/12/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (4 pages)

22/03/1994

Nc inc already adjusted 17/12/93

View PDF (1 pages)

22/03/1994

Resolutions

View PDF (1 pages)

22/03/1994

Memorandum and Articles of Association

View PDF (19 pages)

22/03/1994

Resolutions

View PDF (23 pages)

22/03/1994

Resolutions

View PDF (0 pages)

22/03/1994

Resolutions

View PDF (0 pages)

17/01/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

22/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/12/1993

Certificate of change of name

View PDF (2 pages)

11/12/1993

Director resigned;new director appointed

View PDF (4 pages)

11/12/1993

Director resigned;new director appointed

View PDF (3 pages)

11/12/1993

Registered office changed on 12/12/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

12/10/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

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LAP OCEAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LAP OCEAN LIMITED

LAP OCEAN LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAP OCEAN LIMITED?

LAP OCEAN LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 06/09/2010.

Where is LAP OCEAN LIMITED located?

LAP OCEAN LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does LAP OCEAN LIMITED do?

LAP OCEAN LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LAP OCEAN LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.