OCEAN REEFER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02139926

Incorporation date

10/06/1987

Size

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

06/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/03/2017

Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Devonshire House 60 Goswell Road London Ecim 7Ad on 2017-03-14

View PDF (2 pages)

08/03/2017

Declaration of solvency

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08/03/2017

Appointment of a voluntary liquidator

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08/03/2017

Resolutions

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19/02/2017

Registered office address changed from Ground Floor Office, Connect House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2017-02-20

View PDF (1 pages)

19/02/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

09/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

05/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

21/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

02/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (13 pages)

18/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (13 pages)

12/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

07/08/2012

Director's details changed for Tony Phillip Wyatt on 2012-08-01

View PDF (2 pages)

07/08/2012

Director's details changed for Mrs Karen Margaret Wyatt on 2012-08-01

View PDF (2 pages)

27/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

09/03/2011

Appointment of Mrs Karen Margaret Wyatt as a director

View PDF (2 pages)

08/03/2011

Secretary's details changed for Karen Margaret Wyatt on 2011-02-01

View PDF (2 pages)

08/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

19/04/2010

Registered office address changed from Suite 6, Ripon House 35 Station Road Hornchurch Essex RM12 6JL on 2010-04-20

View PDF (1 pages)

09/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

24/09/2009

Appointment terminated secretary tony wyatt

View PDF (1 pages)

24/09/2009

Secretary appointed karen margaret wyatt

View PDF (2 pages)

16/09/2009

Gbp ic 200/100\24/08/09\gbp sr 100@1=100\

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (4 pages)

07/09/2009

Appointment terminated director nicholas lynch

View PDF (1 pages)

23/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

12/05/2009

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2009

Resolutions

View PDF (1 pages)

12/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

07/10/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

12/03/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

03/09/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

21/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

15/01/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

30/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

25/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

13/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

04/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

07/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

15/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

13/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

20/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/10/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

13/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

01/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

22/07/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

09/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

27/06/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

15/08/1994

Return made up to 06/08/94; no change of members

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03/03/1994

Full accounts made up to 1993-09-30

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21/08/1993

Return made up to 06/08/93; full list of members

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09/02/1993

Full accounts made up to 1992-09-30

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24/08/1992

Return made up to 06/08/92; no change of members

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28/04/1992

Accounts for a small company made up to 1991-09-30

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09/10/1991

Return made up to 06/08/91; no change of members

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02/07/1991

Full accounts made up to 1990-09-30

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21/08/1990

Accounts for a small company made up to 1989-09-30

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21/08/1990

Return made up to 06/08/90; full list of members

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25/07/1990

Memorandum and Articles of Association

View PDF (10 pages)

25/07/1990

Resolutions

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25/07/1990

Resolutions

View PDF (2 pages)

29/08/1989

Wd 22/08/89 ad 16/08/89--------- £ si 100@1=100 £ ic 198/298

View PDF (2 pages)

29/08/1989

Wd 22/08/89 ad 16/08/89--------- £ si 98@1=98 £ ic 100/198

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21/06/1989

Accounting reference date shortened from 31/03 to 30/09

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15/05/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

20/03/1989

Return made up to 17/02/89; full list of members

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14/03/1989

Wd 02/03/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100

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19/10/1987

Registered office changed on 20/10/87 from: 24 nightingale road petts wood orpington kent BR6

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10/06/1987

Incorporation

View PDF (14 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Wyatt, Karen Margaret	Director	01/02/2011 - Present	1
Wyatt, Karen Margaret	Secretary	24/08/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OCEAN REEFER SERVICES LIMITED

OCEAN REEFER SERVICES LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 REEFER SERVICES LIMITED?

OCEAN REEFER SERVICES LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 06/05/2018.

Where is OCEAN REEFER SERVICES LIMITED located?

OCEAN REEFER SERVICES LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does OCEAN REEFER SERVICES LIMITED do?

OCEAN REEFER SERVICES LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for OCEAN REEFER SERVICES LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.