OCEAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02957921

Incorporation date

10/08/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1994)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

13/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/02/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Olivier Colcombet as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Frederic Armitano-Grivel as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2009-11-19

View PDF (1 pages)

17/11/2009

Secretary's details changed for Adam Richard Carroll on 2009-10-10

View PDF (1 pages)

07/07/2009

Appointment Terminated Director pierre lansonneur

View PDF (1 pages)

04/06/2009

Director appointed olivier regis marie colcombet

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/11/2008

Director appointed frederic armitano-grivel

View PDF (2 pages)

11/11/2008

Director appointed pierre lansonneur

View PDF (2 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

26/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

26/10/2008

Appointment Terminated Director thomas schmider

View PDF (1 pages)

27/05/2008

Director appointed jeremy wigmore

View PDF (6 pages)

27/05/2008

Director appointed mark jonathan passam

View PDF (6 pages)

22/05/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

17/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

30/11/2005

Registered office changed on 01/12/05

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18/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

19/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

03/05/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

01/12/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

02/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 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)

02/10/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

24/09/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

07/04/2002

New director appointed

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)

18/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2000

Ad 14/12/99--------- £ si 25300000@1=25300000 £ ic 14700000/40000000

View PDF (2 pages)

17/01/2000

Nc inc already adjusted 14/12/99

View PDF (1 pages)

17/01/2000

Resolutions

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17/01/2000

Resolutions

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17/01/2000

Resolutions

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17/01/2000

Resolutions

View PDF (1 pages)

17/08/1999

Return made up to 11/08/99; full list 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)

08/11/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Return made up to 11/08/98; no change of members

View PDF (7 pages)

15/09/1998

New secretary appointed

View PDF (2 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

View PDF (0 pages)

18/08/1997

Return made up to 11/08/97; full list of members

View PDF (7 pages)

15/07/1997

Ad 25/06/97--------- £ si 5800000@1=5800000 £ ic 8900004/14700004

View PDF (2 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

£ nc 9000000/15000000 25/06/97

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Full group accounts made up to 1995-12-31

View PDF (26 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (6 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Conve 15/11/96

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25/11/1996

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

View PDF (1 pages)

10/09/1996

Return made up to 11/08/96; full list of members

View PDF (10 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)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (1 pages)

20/05/1996

Delivery ext'd 3 mth 31/12/95

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05/09/1995

Return made up to 11/08/95; full list of members

View PDF (12 pages)

15/06/1995

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

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

21/12/1994

Statement of affairs

View PDF (6 pages)

21/12/1994

Ad 16/09/94--------- £ si 8899998@1

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04/11/1994

Director resigned;new director appointed

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04/11/1994

New director appointed

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18/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

New director appointed

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11/10/1994

Ad 16/09/94--------- £ si 8899998@1=8899998 £ ic 6/8900004

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28/09/1994

New director appointed

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28/09/1994

New director appointed

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28/09/1994

Resolutions

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28/09/1994

Resolutions

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28/09/1994

Resolutions

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28/09/1994

Resolutions

View PDF (15 pages)

28/09/1994

£ nc 1000/9000000 16/09/94

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28/09/1994

Ad 16/09/94--------- £ si 2@2=4 £ ic 2/6

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28/09/1994

Registered office changed on 29/09/94 from: 11 st james's square manchester M2 6DR

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28/09/1994

Accounting reference date notified as 31/07

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28/09/1994

Secretary resigned;new secretary appointed;director resigned

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28/09/1994

Resolutions

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12/09/1994

Certificate of change of name

View PDF (2 pages)

23/08/1994

Secretary resigned;new secretary appointed;new director appointed

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23/08/1994

Director resigned;new director appointed

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23/08/1994

Registered office changed on 24/08/94 from: 1 mitchell lane bristol BS1 6BU

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10/08/1994

Incorporation

View PDF (9 pages)

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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OCEAN INTERNATIONAL LIMITED

OCEAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/08/1994 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 INTERNATIONAL LIMITED?

OCEAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/08/1994 and dissolved on 09/07/2012.

Where is OCEAN INTERNATIONAL LIMITED located?

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

What does OCEAN INTERNATIONAL LIMITED do?

OCEAN INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OCEAN INTERNATIONAL LIMITED?

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