OCEAN SYSTEMS ENGINEERING LIMITED

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OCEAN SYSTEMS ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01614479

Incorporation date

16/02/1982

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 28/07/1986)
dot icon27/02/2014
Final Gazette dissolved following liquidation
dot icon27/11/2013
Liquidators' statement of receipts and payments to 2013-11-11
dot icon27/11/2013
Return of final meeting in a members' voluntary winding up
dot icon30/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/03/2013
Registered office address changed from 109 Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HF England on 2013-03-19
dot icon13/03/2013
Appointment of a voluntary liquidator
dot icon13/03/2013
Declaration of solvency
dot icon13/03/2013
Resolutions
dot icon14/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon06/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon14/12/2011
Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 2011-12-14
dot icon14/12/2011
Appointment of Miss Victoria O'malley as a secretary on 2011-12-14
dot icon14/12/2011
Termination of appointment of Abigail Silk as a secretary on 2011-12-14
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon13/10/2010
Full accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon24/01/2010
Director's details changed for Alexander Westwood on 2010-01-01
dot icon24/01/2010
Secretary's details changed for Ms Abigail Silk on 2010-01-01
dot icon24/01/2010
Director's details changed for Neil Steven Morrison on 2010-01-01
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Director's Change of Particulars / alexander westwood / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Country was: , now: uae
dot icon27/01/2009
Director's Change of Particulars / neil morrison / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, dyce, now: ; Post Town was: aberdeen, now: dubai; Country was: , now: uae
dot icon27/01/2009
Return made up to 30/12/08; full list of members
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Secretary appointed ms abigail silk
dot icon14/07/2008
Registered office changed on 14/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS
dot icon14/07/2008
Appointment Terminated Secretary dm company services LIMITED
dot icon24/01/2008
Return made up to 30/12/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon21/02/2007
Return made up to 30/12/06; full list of members
dot icon21/02/2007
Director's particulars changed
dot icon23/01/2007
Full accounts made up to 2005-12-31
dot icon25/01/2006
Return made up to 30/12/05; full list of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon31/10/2005
Director resigned
dot icon31/10/2005
New director appointed
dot icon03/02/2005
Group of companies' accounts made up to 2003-12-31
dot icon21/01/2005
Return made up to 30/12/04; full list of members
dot icon21/01/2005
Director's particulars changed
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/01/2004
Return made up to 30/12/03; full list of members
dot icon21/01/2004
Secretary's particulars changed
dot icon21/01/2004
Location of register of members address changed
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon13/03/2003
New secretary appointed
dot icon13/03/2003
Registered office changed on 13/03/03 from: 63 lincolns inn fields london WC2A 3LW
dot icon13/03/2003
Secretary resigned
dot icon26/01/2003
Return made up to 30/12/02; full list of members
dot icon29/11/2002
Auditor's resignation
dot icon06/08/2002
Full accounts made up to 2001-12-31
dot icon07/06/2002
Director resigned
dot icon10/01/2002
Return made up to 30/12/01; full list of members
dot icon10/01/2002
Secretary's particulars changed;director's particulars changed
dot icon06/11/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 30/12/00; full list of members
dot icon24/01/2001
Director's particulars changed
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon02/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon21/07/2000
New director appointed
dot icon20/01/2000
Return made up to 30/12/99; full list of members
dot icon20/01/2000
Secretary's particulars changed;director's particulars changed
dot icon20/01/2000
Location of register of members address changed
dot icon24/11/1999
Full accounts made up to 1999-03-31
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon27/01/1999
Return made up to 30/12/98; no change of members
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon13/01/1998
Return made up to 30/12/97; full list of members
dot icon13/01/1998
Secretary's particulars changed;director's particulars changed
dot icon06/05/1997
Registered office changed on 06/05/97 from: dock tavern lane gorleston great yarmouth NR31 6PY
dot icon06/01/1997
Return made up to 30/12/96; no change of members
dot icon18/12/1996
Full accounts made up to 1996-03-31
dot icon06/06/1996
Director resigned
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Return made up to 03/01/96; full list of members
dot icon10/01/1996
Location of register of members address changed
dot icon10/01/1996
Location of debenture register address changed
dot icon03/02/1995
Full accounts made up to 1994-03-31
dot icon24/01/1995
Return made up to 10/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/03/1994
Return made up to 13/01/94; no change of members
dot icon19/12/1993
Full accounts made up to 1993-03-31
dot icon09/02/1993
Return made up to 13/01/93; full list of members
dot icon09/02/1993
Secretary's particulars changed;secretary resigned
dot icon05/01/1993
Secretary resigned;new secretary appointed
dot icon14/12/1992
Full accounts made up to 1992-03-31
dot icon24/03/1992
Full accounts made up to 1991-03-31
dot icon04/02/1992
Return made up to 13/01/92; no change of members
dot icon04/06/1991
Director resigned
dot icon30/05/1991
Full accounts made up to 1990-03-31
dot icon30/01/1991
Return made up to 13/01/91; no change of members
dot icon23/10/1990
Full accounts made up to 1989-03-31
dot icon10/10/1990
Director resigned;new director appointed
dot icon08/10/1990
Director's particulars changed
dot icon09/02/1990
Return made up to 13/01/90; full list of members
dot icon18/12/1989
Director resigned;new director appointed
dot icon17/01/1989
Accounts made up to 1988-03-31
dot icon17/01/1989
Accounts made up to 1987-03-31
dot icon06/12/1988
Return made up to 31/01/88; full list of members
dot icon06/12/1988
New director appointed
dot icon26/09/1988
First gazette
dot icon02/03/1988
Accounts made up to 1986-03-31
dot icon02/03/1988
Resolutions
dot icon02/03/1988
Accounting reference date shortened from 31/10 to 31/03
dot icon02/03/1988
Director resigned
dot icon01/03/1988
Director resigned
dot icon01/03/1988
New director appointed
dot icon01/12/1987
Return made up to 13/01/87; full list of members
dot icon20/10/1987
New director appointed
dot icon28/07/1986
Accounts made up to 1985-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
See more events →

Financial Ratios

OCEAN SYSTEMS ENGINEERING LIMITED has not submitted financial statements

OCEAN SYSTEMS ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN SYSTEMS ENGINEERING LIMITED

OCEAN SYSTEMS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/02/1982 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SYSTEMS ENGINEERING LIMITED?

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OCEAN SYSTEMS ENGINEERING LIMITED is currently Dissolved. It was registered on 16/02/1982 and dissolved on 27/02/2014.

Where is OCEAN SYSTEMS ENGINEERING LIMITED located?

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OCEAN SYSTEMS ENGINEERING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does OCEAN SYSTEMS ENGINEERING LIMITED do?

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OCEAN SYSTEMS ENGINEERING LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for OCEAN SYSTEMS ENGINEERING LIMITED?

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The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.