OCEANAIR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00999829

Incorporation date

15/01/1971

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1971)

07/06/2011

Final Gazette dissolved following liquidation

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07/03/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

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10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

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08/02/2010

Register inspection address has been changed

View PDF (2 pages)

18/12/2009

Declaration of solvency

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18/12/2009

Appointment of a voluntary liquidator

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18/12/2009

Resolutions

View PDF (1 pages)

18/12/2009

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2009-12-18

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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14/08/2009

Appointment Terminated Director excel secretarial services LIMITED

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14/08/2009

Appointment Terminated Director jonathan bumstead

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14/08/2009

Director appointed mr christopher waters

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14/08/2009

Director appointed mr paul taylor

View PDF (2 pages)

30/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2008

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

View PDF (4 pages)

15/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

19/02/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (1 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/02/2006

Location of register of members

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30/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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29/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (4 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL

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06/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/03/2004

Return made up to 31/12/03; full list of members

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05/03/2004

Miscellaneous

View PDF (2 pages)

28/11/2003

Particulars of contract relating to shares

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28/11/2003

Ad 29/07/03--------- us$ si 90000000@1

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21/10/2003

Ad 29/07/03--------- us$ si 2@2

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21/10/2003

£ ic 2/0 29/07/03 £ sr 2@1=2

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21/10/2003

£ nc 100/2 29/07/03

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21/10/2003

Nc inc already adjusted 29/07/03

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (12 pages)

20/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/04/2003

Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

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13/02/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

25/04/2001

Auditor's resignation

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

Auditor's resignation

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

View PDF (7 pages)

19/01/2001

Resolutions

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19/01/2001

Resolutions

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19/01/2001

Resolutions

View PDF (1 pages)

11/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/08/2000

Director resigned

View PDF (1 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

25/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

04/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

23/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

31/12/1997

Return made up to 31/12/97; no change of members

View PDF (7 pages)

23/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

25/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

03/02/1997

Director resigned

View PDF (1 pages)

05/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

26/02/1996

Return made up to 31/12/95; no change of members

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10/11/1995

Resolutions

View PDF (3 pages)

10/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/12/1994

Return made up to 31/12/94; full list of members

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07/07/1994

Full accounts made up to 1994-03-31

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07/07/1994

Accounting reference date shortened from 31/03 to 31/12

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04/05/1994

New director appointed

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04/05/1994

Director resigned

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

New secretary appointed;new director appointed

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04/05/1994

Secretary resigned

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04/05/1994

Registered office changed on 04/05/94 from: 28 ely place london EC1M 6RL

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28/01/1994

Full accounts made up to 1993-03-31

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14/01/1994

Return made up to 31/12/93; full list of members

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24/01/1993

Return made up to 31/12/92; full list of members

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27/10/1992

Full accounts made up to 1992-03-31

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12/02/1992

Return made up to 31/12/91; no change of members

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11/02/1992

Registered office changed on 11/02/92 from: 4TH floor 93 newman street london W1P 4BJ

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05/06/1991

Return made up to 31/12/90; no change of members

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07/03/1991

Full accounts made up to 1990-03-31

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07/03/1990

Registered office changed on 07/03/90 from: 14 great castle st london W1N 7AD

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07/03/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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20/04/1989

Accounting reference date shortened from 31/12 to 31/03

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10/04/1989

Return made up to 17/11/88; full list of members

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04/04/1989

Full accounts made up to 1988-03-31

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06/06/1988

Return made up to 30/11/87; full list of members

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20/05/1988

First gazette

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05/03/1987

Return made up to 18/11/86; full list of members

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15/01/1971

Incorporation

View PDF (16 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ellis, Michael John	Director	30/12/2000 - 31/03/2005	56
Cass, David Michael	Director	31/03/1994 - 08/01/1997	13
Mellor, Kevin Donald	Director	31/03/1994 - 28/02/1997	22
Howes, David William	Director	11/02/1998 - 09/05/2000	15
Taylor, Paul	Director	03/08/2009 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About OCEANAIR INTERNATIONAL LIMITED

OCEANAIR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/01/1971 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 OCEANAIR INTERNATIONAL LIMITED?

OCEANAIR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/01/1971 and dissolved on 07/06/2011.

Where is OCEANAIR INTERNATIONAL LIMITED located?

OCEANAIR INTERNATIONAL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OCEANAIR INTERNATIONAL LIMITED do?

OCEANAIR INTERNATIONAL LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for OCEANAIR INTERNATIONAL LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.