OCEAN DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02783117

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2014-12-03

View PDF (15 pages)

23/03/2014

Termination of appointment of Adam Travell as a director

View PDF (1 pages)

16/12/2013

Statement of affairs with form 4.19

View PDF (7 pages)

16/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (1 pages)

24/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

20/11/2013

Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED England on 2013-11-21

View PDF (1 pages)

19/11/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

14/11/2013

Termination of appointment of Adam Travell as a director

View PDF (1 pages)

01/10/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

16/04/2012

Registered office address changed from Unit 1 Spitfire Quay Hazel Road Southampton Hampshire SO19 7GB United Kingdom on 2012-04-17

View PDF (1 pages)

11/04/2012

Previous accounting period extended from 2011-08-29 to 2012-02-28

View PDF (1 pages)

28/03/2012

Termination of appointment of Terence Norris as a director

View PDF (1 pages)

28/03/2012

Appointment of Mr Paul Gary Clarke as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr Adam Travell as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-29

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

02/03/2011

Director's details changed for Terence Peter Norris on 2011-03-03

View PDF (2 pages)

02/03/2011

Director's details changed for Terence Peter Norris on 2011-03-01

View PDF (2 pages)

24/01/2011

Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 2011-01-25

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-29

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Terence Peter Norris on 2010-01-21

View PDF (2 pages)

10/11/2009

Termination of appointment of Clipboard Solutions Limited as a secretary

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-08-29

View PDF (6 pages)

08/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-08-29

View PDF (5 pages)

09/03/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

16/09/2007

Total exemption small company accounts made up to 2006-08-29

View PDF (7 pages)

26/06/2007

Accounting reference date shortened from 30/08/06 to 29/08/06

View PDF (1 pages)

29/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: 13 sholing road peartree green southampton hampshire SO19 2EF

View PDF (1 pages)

12/07/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

12/07/2006

Return made up to 25/01/05; full list of members

View PDF (7 pages)

21/05/2006

Total exemption small company accounts made up to 2005-08-30

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-30

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-30

View PDF (7 pages)

19/04/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

29/08/2003

Total exemption small company accounts made up to 2002-08-30

View PDF (7 pages)

22/06/2003

Accounting reference date shortened from 31/08/02 to 30/08/02

View PDF (1 pages)

07/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

26/05/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

27/11/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

17/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

27/11/2000

Accounting reference date extended from 28/02/00 to 31/08/00

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

26/08/1999

Full accounts made up to 1998-02-28

View PDF (10 pages)

16/08/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

10/08/1999

Return made up to 25/01/98; full list of members

View PDF (6 pages)

31/05/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

07/07/1997

Full accounts made up to 1996-02-29

View PDF (12 pages)

10/04/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

11/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

02/01/1996

Secretary's particulars changed

View PDF (2 pages)

26/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

04/04/1995

Return made up to 25/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

24/11/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

01/02/1994

Return made up to 25/01/94; full list of members

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15/03/1993

Ad 15/02/93--------- £ si 998@1=998 £ ic 2/1000

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09/03/1993

Registered office changed on 10/03/93 from: 372 old street london EC1V 9LT

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09/03/1993

Secretary resigned;new secretary appointed;new director appointed

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09/03/1993

Director resigned;new director appointed

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08/03/1993

Accounting reference date notified as 28/02

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24/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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

Person	Title	Period	Connections
Travell, Adam	Director	25/03/2012 - 06/11/2013	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	24/01/1993 - 24/01/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	24/01/1993 - 24/01/1993	5496
Clarke, Paul Gary	Director	25/03/2012 - Present	-
Franklin, Carol Ann	Director	24/01/1993 - 21/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About OCEAN DIRECT LIMITED

OCEAN DIRECT LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director 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 DIRECT LIMITED?

OCEAN DIRECT LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 26/01/2016.

Where is OCEAN DIRECT LIMITED located?

OCEAN DIRECT LIMITED is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does OCEAN DIRECT LIMITED do?

OCEAN DIRECT LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for OCEAN DIRECT LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.