OCEAN OIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03360619

Incorporation date

27/04/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/04/1997)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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26/01/2011

Amended total exemption small company accounts made up to 2009-12-31

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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14/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

11/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/04/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

11/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

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16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/06/2003

Return made up to 28/04/03; full list of members

View PDF (5 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

05/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

20/11/2001

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

20/11/2001

Total exemption full accounts made up to 1998-12-31

View PDF (9 pages)

24/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/05/2001

Registered office changed on 22/05/01 from: 66 wigmore street london W1P 0HQ

View PDF (1 pages)

03/05/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

03/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/05/2000

Return made up to 28/04/00; full list of members

View PDF (5 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/06/1999

Return made up to 28/04/99; full list of members

View PDF (5 pages)

13/03/1999

Registered office changed on 14/03/99 from: 16 pitfield drive meopham gravesend kent DA13 0AY

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/07/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

30/04/1998

Registered office changed on 01/05/98 from: bridge house 16 bridge street thetford norfolk IP24 3AA

View PDF (1 pages)

09/03/1998

Registered office changed on 10/03/98 from: 1 square rigger row plantation wharf london SW11 3TZ

View PDF (1 pages)

23/11/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

23/11/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

14/07/1997

Ad 28/04/97--------- £ si 4999@1=4999 £ ic 5001/10000

View PDF (2 pages)

14/07/1997

Ad 28/04/97--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

27/04/1997

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/04/1997 - 27/04/1997	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	28/10/1998 - Present	530
Hallmark Registrars Limited	Nominee Director	27/04/1997 - 27/04/1997	8288
Tognola, Massimo	Director	28/10/1998 - Present	2
Simona, Luca	Secretary	27/04/1997 - 28/10/1998	15

Persons with Significant Control

No PSC data available.

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Description

About OCEAN OIL SERVICES LIMITED

OCEAN OIL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 2 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 OIL SERVICES LIMITED?

OCEAN OIL SERVICES LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 11/07/2011.

Where is OCEAN OIL SERVICES LIMITED located?

OCEAN OIL SERVICES LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does OCEAN OIL SERVICES LIMITED do?

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

What is the latest filing for OCEAN OIL SERVICES LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.