OCEAN AIR EXPRESS LIMITED

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OCEAN AIR EXPRESS LIMITED

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Key Data

Status

Dissolved

Company No.

02221944

Incorporation date

15/02/1988

Size

-

Contacts

Registered address

Registered address

Lavender Cottage, Love Lane, Kings Langley, Hertfordshire WD4 9HNCopy
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Latest events (Record since 15/02/1988)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon11/10/2010
Application to strike the company off the register
dot icon07/05/2010
Termination of appointment of Kevin Peat as a director
dot icon07/05/2010
Termination of appointment of Kevin Peat as a secretary
dot icon26/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon19/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/03/2009
Return made up to 19/02/09; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon24/04/2008
Return made up to 19/02/08; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon17/05/2007
New secretary appointed;new director appointed
dot icon17/05/2007
Secretary resigned;director resigned
dot icon09/05/2007
Return made up to 19/02/07; full list of members
dot icon20/06/2006
Accounts made up to 2005-07-31
dot icon05/03/2006
Certificate of change of name
dot icon05/03/2006
New secretary appointed;new director appointed
dot icon05/03/2006
Secretary resigned
dot icon05/03/2006
Return made up to 19/02/06; full list of members
dot icon19/04/2005
Accounts made up to 2004-07-31
dot icon17/03/2005
New secretary appointed
dot icon17/03/2005
Return made up to 19/02/05; full list of members
dot icon17/03/2005
Secretary resigned
dot icon15/04/2004
Return made up to 19/02/04; full list of members
dot icon25/01/2004
Accounts made up to 2003-07-31
dot icon01/04/2003
Return made up to 19/02/03; full list of members
dot icon16/01/2003
Accounts made up to 2002-07-31
dot icon13/05/2002
Accounts made up to 2001-07-31
dot icon03/03/2002
Return made up to 19/02/02; full list of members
dot icon08/05/2001
Full accounts made up to 2000-07-31
dot icon26/02/2001
Return made up to 19/02/01; full list of members
dot icon30/05/2000
Accounts made up to 1999-07-31
dot icon19/04/2000
Return made up to 19/02/00; full list of members
dot icon19/04/2000
Secretary resigned
dot icon11/05/1999
New secretary appointed
dot icon10/05/1999
Registered office changed on 11/05/99 from: 41-43 green lane northwood middlesex HA6 3AE
dot icon30/03/1999
Return made up to 19/02/99; no change of members
dot icon31/01/1999
Accounts made up to 1998-07-31
dot icon31/05/1998
Accounts made up to 1997-07-31
dot icon31/03/1998
Return made up to 19/02/98; full list of members
dot icon31/03/1998
Director's particulars changed
dot icon16/12/1997
Registered office changed on 17/12/97 from: 34 watford road northwood middlesex HA6 3NT
dot icon01/06/1997
Accounts made up to 1996-07-31
dot icon20/04/1997
Return made up to 19/02/97; no change of members
dot icon22/01/1997
Return made up to 19/02/96; no change of members
dot icon22/01/1997
Accounts made up to 1995-07-31
dot icon22/01/1997
Resolutions
dot icon27/10/1996
Registered office changed on 28/10/96 from: unit 4 pier road north feltham trading estate feltham middlesex TW14 0TW
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
dot icon03/04/1995
Return made up to 19/02/95; full list of members
dot icon16/05/1994
Accounts for a small company made up to 1993-07-31
dot icon22/03/1994
Auditor's resignation
dot icon22/03/1994
Return made up to 19/02/94; no change of members
dot icon09/05/1993
Accounts for a small company made up to 1992-07-31
dot icon15/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon15/03/1993
Return made up to 19/02/93; no change of members
dot icon15/03/1993
Location of register of members address changed
dot icon15/03/1993
Secretary's particulars changed;secretary resigned;director resigned
dot icon02/12/1992
Registered office changed on 03/12/92 from: falcon house central way north feltham trading estate feltham middx TW14 0UQ
dot icon14/07/1992
Resolutions
dot icon14/07/1992
Resolutions
dot icon14/07/1992
Resolutions
dot icon14/07/1992
Resolutions
dot icon05/04/1992
Return made up to 19/02/92; full list of members
dot icon10/02/1992
Full accounts made up to 1991-07-31
dot icon27/11/1991
Auditor's resignation
dot icon14/07/1991
Accounts for a small company made up to 1990-07-31
dot icon18/06/1991
Return made up to 19/02/91; no change of members
dot icon12/02/1991
Registered office changed on 13/02/91 from: 155A high street tonbridge kent TN9 1BX
dot icon20/05/1990
Full accounts made up to 1989-07-31
dot icon20/05/1990
Return made up to 19/02/90; full list of members
dot icon26/11/1989
Secretary resigned;new secretary appointed
dot icon26/11/1989
Return made up to 12/01/89; full list of members
dot icon24/04/1988
Wd 17/03/88 pd 16/02/88--------- £ si 2@1
dot icon24/04/1988
Wd 17/03/88 ad 16/02/88--------- £ si 998@1=998 £ ic 2/1000
dot icon21/03/1988
New director appointed
dot icon21/03/1988
Accounting reference date notified as 31/07
dot icon15/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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Financial Ratios

No financial ratios available

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

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peat, Kevin John
Director
01/05/2007 - 08/05/2010
20
Little, Jonathan Peter
Director
23/02/2006 - 01/05/2007
-
Aldridge, Trevor Alfred
Secretary
14/08/2004 - 23/02/2006
4
Peat, Kevin John
Secretary
01/05/2007 - 08/05/2010
4
Little, Jonathan Peter
Secretary
23/02/2006 - 01/05/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN AIR EXPRESS LIMITED

OCEAN AIR EXPRESS LIMITED is an(a) Dissolved company incorporated on 15/02/1988 with the registered office located at Lavender Cottage, Love Lane, Kings Langley, Hertfordshire WD4 9HN. There is currently no 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 OCEAN AIR EXPRESS LIMITED?

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OCEAN AIR EXPRESS LIMITED is currently Dissolved. It was registered on 15/02/1988 and dissolved on 07/02/2011.

Where is OCEAN AIR EXPRESS LIMITED located?

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OCEAN AIR EXPRESS LIMITED is registered at Lavender Cottage, Love Lane, Kings Langley, Hertfordshire WD4 9HN.

What does OCEAN AIR EXPRESS LIMITED do?

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OCEAN AIR EXPRESS LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for OCEAN AIR EXPRESS LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.