OCEAN SKY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04028634

Incorporation date

06/07/2000

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

17/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/11/2017

Liquidators' statement of receipts and payments to 2017-09-23

View PDF (22 pages)

21/11/2016

Liquidators' statement of receipts and payments to 2016-09-23

View PDF (16 pages)

26/11/2015

Liquidators' statement of receipts and payments to 2015-09-23

View PDF (18 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (16 pages)

20/11/2013

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (19 pages)

04/10/2012

Statement of affairs with form 4.19

View PDF (10 pages)

04/10/2012

Appointment of a voluntary liquidator

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04/10/2012

Resolutions

View PDF (1 pages)

17/09/2012

Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 2012-09-18

View PDF (2 pages)

12/07/2012

Termination of appointment of Andrew Hughes as a director

View PDF (1 pages)

11/06/2012

Appointment of Mr Oliver Jan Ripley as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Stephen Grimes as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Gemma Curtis as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Gemma Curtis as a director

View PDF (1 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2011

Director's details changed for Miss Gemma Louise Curtis on 2011-11-01

View PDF (2 pages)

16/11/2011

Secretary's details changed for Gemma Curtis on 2011-11-01

View PDF (2 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/09/2011

Appointment of Mr Andrew Hughes as a director

View PDF (2 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

16/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

11/01/2011

Registered office address changed from Portland House Bressenden Place London Greater London SW1E 5PN United Kingdom on 2011-01-12

View PDF (1 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

27/10/2010

Appointment of Miss Gemma Curtis as a director

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27/10/2010

Appointment of a director

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18/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

18/08/2010

Termination of appointment of Norman Turner as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Gary Croton as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Gemma Curtis as a secretary

View PDF (3 pages)

19/05/2010

Termination of appointment of Philip Maltby as a director

View PDF (1 pages)

11/05/2010

Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-05-12

View PDF (1 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 4

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04/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/12/2009

Termination of appointment of Kurosh Tehranchian as a director

View PDF (1 pages)

17/11/2009

Appointment of Mr Norman Turner as a director

View PDF (2 pages)

17/11/2009

Appointment of Mr Stephen Grimes as a director

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15/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

06/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

06/08/2008

Secretary appointed mr gary croton

View PDF (1 pages)

05/08/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

05/08/2008

Appointment terminated secretary glenvil smith

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08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/07/2007

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

View PDF (3 pages)

14/05/2007

Registered office changed on 15/05/07 from: aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Registered office changed on 23/11/06 from: norman alexander & co chartered accountants 5THE floor grosvenor house 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

17/10/2006

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

View PDF (9 pages)

14/09/2006

Return made up to 07/07/06; full list of members

View PDF (8 pages)

15/08/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

29/06/2006

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

28/02/2006

Resolutions

View PDF (13 pages)

29/01/2006

Certificate of change of name

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

16/09/2004

Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE

View PDF (1 pages)

01/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

25/07/2004

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

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

11/07/2003

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

View PDF (7 pages)

07/06/2003

Registered office changed on 08/06/03 from: temple bar house 23-28 fleet street london EC4Y 1AA

View PDF (1 pages)

28/07/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

06/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (4 pages)

05/09/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

14/06/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

03/12/2000

Ad 10/11/00--------- £ si 99998@1=99998 £ ic 2/100000

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31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

06/07/2000

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cosham, Colin Walter	Director	07/07/2000 - 20/09/2000	4
Curtis, Gemma Louise	Director	02/07/2010 - 30/03/2012	7
Smith, Glenvil Peter Fryer	Secretary	07/07/2000 - 04/08/2008	17
Croton, Gary	Secretary	04/08/2008 - 31/03/2010	1
Curtis, Gemma	Secretary	13/05/2010 - 30/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About OCEAN SKY (UK) LIMITED

OCEAN SKY (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at The Chancery 58 Spring Gardens, Manchester M2 1EW. 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 SKY (UK) LIMITED?

OCEAN SKY (UK) LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 17/02/2019.

Where is OCEAN SKY (UK) LIMITED located?

OCEAN SKY (UK) LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does OCEAN SKY (UK) LIMITED do?

OCEAN SKY (UK) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for OCEAN SKY (UK) LIMITED?

The latest filing was on 17/02/2019: Final Gazette dissolved following liquidation.