OCEAN QUAY LTD.

Key Data

Status

Dissolved

Company No.

03959436

Incorporation date

28/03/2000

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);Building and repairing of pleasure and sporting boats (35.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Leigh Matthew French on 2010-03-29

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19/04/2010

Application to strike the company off the register

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28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

23/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

29/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

29/04/2008

Appointment Terminate, Director Emma Charlotte Davies Logged Form

View PDF (1 pages)

27/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

27/04/2008

Appointment Terminated Director emma davies

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

21/01/2008

Return made up to 29/03/07; full list of members

View PDF (4 pages)

01/05/2007

New director appointed

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

03/12/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

16/10/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

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16/10/2006

Registered office changed on 17/10/06

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/03/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

29/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

29/11/2002

Ad 15/11/02--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

29/11/2002

Nc inc already adjusted 15/11/02

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (1 pages)

14/10/2002

Accounting reference date extended from 01/01/02 to 31/03/02

View PDF (1 pages)

20/03/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

20/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2001

Accounts made up to 2001-01-01

View PDF (1 pages)

12/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2000

Accounting reference date shortened from 31/03/01 to 01/01/01

View PDF (1 pages)

04/06/2000

Ad 22/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/2000

Registered office changed on 05/06/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Davies, Benjamin	Director	21/05/2000 - Present	27
STEELRAY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/03/2000 - 16/04/2000	85
STEELRAY NOMINEES LIMITED	Corporate Director	28/03/2000 - 16/04/2000	74
Davies, Emma Charlotte	Director	21/05/2000 - 27/02/2008	9
Davies, Benjamin	Secretary	21/05/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OCEAN QUAY LTD.

OCEAN QUAY LTD. is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Ocean Quay, Belvidere Road, Southampton SO14 5QY. There are currently 3 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 QUAY LTD.?

OCEAN QUAY LTD. is currently Dissolved. It was registered on 28/03/2000 and dissolved on 16/08/2010.

Where is OCEAN QUAY LTD. located?

OCEAN QUAY LTD. is registered at Ocean Quay, Belvidere Road, Southampton SO14 5QY.

What does OCEAN QUAY LTD. do?

OCEAN QUAY LTD. operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for OCEAN QUAY LTD.?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.