OCEAN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01786262

Incorporation date

25/01/1984

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

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27/02/2011

Termination of appointment of Mark Passam as a director

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27/02/2011

Appointment of Denis Bunma as a director

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03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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12/10/2010

Accounts for a dormant company made up to 2010-03-31

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21/06/2010

Termination of appointment of Adam Carroll as a secretary

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18/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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18/01/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-01-19

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

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30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Return made up to 31/10/07; full list of members

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05/11/2007

Location of debenture register

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05/11/2007

Location of register of members

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05/11/2007

Registered office changed on 06/11/07 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

29/11/2006

Return made up to 31/10/06; no change of members

View PDF (7 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

18/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

21/03/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

New director appointed

View PDF (5 pages)

14/12/2004

Return made up to 31/10/04; no change of members

View PDF (8 pages)

04/12/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

28/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

06/08/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

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

View PDF (1 pages)

10/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (9 pages)

07/04/2002

New director appointed

View PDF (7 pages)

07/04/2002

New director appointed

View PDF (6 pages)

11/12/2001

Return made up to 31/10/01; no change of members

View PDF (7 pages)

26/11/2001

Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

15/11/1999

Return made up to 31/10/99; no change of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-06-30

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17/11/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

09/11/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

09/11/1998

Director's particulars changed

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08/11/1998

Director's particulars changed

View PDF (1 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/1998

Return made up to 31/10/97; no change of members

View PDF (7 pages)

21/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: 2 castle street castlefield manchester M3 4LZ

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14/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/11/1996

Return made up to 31/10/96; full list of members

View PDF (10 pages)

28/11/1996

Director's particulars changed

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25/11/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

15/11/1995

Return made up to 31/10/95; full list of members

View PDF (9 pages)

15/06/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

17/01/1995

Return made up to 22/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

New director appointed

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18/10/1994

Secretary resigned;new secretary appointed

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29/09/1994

Resolutions

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29/09/1994

Resolutions

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29/09/1994

Resolutions

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29/09/1994

Resolutions

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29/09/1994

Ad 16/09/94--------- us$ si [email protected]=1 us$ ic 0/1

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29/09/1994

Us$ nc 0/1 16/09/94

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01/06/1994

Full accounts made up to 1993-07-31

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25/05/1994

Secretary resigned;new secretary appointed

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25/01/1994

Return made up to 22/12/93; no change of members

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18/08/1993

Particulars of mortgage/charge

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01/06/1993

Full accounts made up to 1992-07-31

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16/05/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Return made up to 22/12/92; no change of members

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22/12/1992

Registered office changed on 23/12/92

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01/12/1992

Auditor's resignation

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07/09/1992

Registered office changed on 08/09/92 from: ocean house 6 central street manchester M2 5NS

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08/04/1992

Full accounts made up to 1991-07-31

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03/03/1992

Particulars of mortgage/charge

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04/02/1992

Return made up to 22/12/91; full list of members

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14/07/1991

Full accounts made up to 1990-07-31

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25/06/1991

Particulars of mortgage/charge

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23/04/1991

Director's particulars changed

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23/04/1991

Director's particulars changed

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23/04/1991

Secretary resigned;new secretary appointed

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20/03/1991

Return made up to 20/12/90; full list of members

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06/06/1990

Full accounts made up to 1989-07-31

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20/02/1990

Return made up to 22/12/89; full list of members

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04/02/1990

Accounting reference date shortened from 31/10 to 31/07

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20/09/1989

Full accounts made up to 1988-07-31

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20/09/1989

Full accounts made up to 1987-10-31

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16/05/1989

Return made up to 22/12/88; full list of members

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19/06/1988

Return made up to 21/12/87; full list of members

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06/08/1987

Secretary resigned;new secretary appointed;director resigned

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22/06/1987

Full accounts made up to 1986-10-31

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22/06/1987

Return made up to 31/12/86; full list of members

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04/09/1986

Accounting reference date shortened from 31/03 to 31/10

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05/08/1986

Full accounts made up to 1985-07-31

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bonnell, Bruno Yves Joseph	Director	21/06/1996 - 15/01/2005	13
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28
Schmider, Thomas Jean	Director	21/06/1996 - 15/01/2005	19
Crepon, Michel Claude Andre	Director	16/09/1994 - 21/06/1996	12
Bunma, Denis	Director	08/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About OCEAN EUROPE LIMITED

OCEAN EUROPE LIMITED is an(a) Dissolved company incorporated on 25/01/1984 with the registered office located at 10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ. 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 EUROPE LIMITED?

OCEAN EUROPE LIMITED is currently Dissolved. It was registered on 25/01/1984 and dissolved on 09/07/2012.

Where is OCEAN EUROPE LIMITED located?

OCEAN EUROPE LIMITED is registered at 10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ.

What does OCEAN EUROPE LIMITED do?

OCEAN EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OCEAN EUROPE LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.