OCEANIC SHIPPING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02549038

Incorporation date

15/10/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/1990)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Voluntary strike-off action has been suspended

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05/11/2012

First Gazette notice for voluntary strike-off

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23/10/2012

Application to strike the company off the register

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16/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

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13/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

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13/10/2010

Director's details changed for Mr Michael Sidney Barber on 2010-09-21

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Return made up to 21/09/08; full list of members

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08/10/2008

Location of register of members

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08/10/2008

Location of debenture register

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13/04/2008

Registered office changed on 14/04/2008 from 7 wright street hull east yorkshire HU2 8HU

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/10/2007

Return made up to 21/09/07; no change of members

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15/10/2007

Location of register of members address changed

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15/10/2007

New secretary appointed

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15/10/2007

Secretary resigned

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

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28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

25/10/2002

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

View PDF (6 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

17/10/2001

Return made up to 21/09/01; full list of members

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22/07/2001

Registered office changed on 23/07/01 from: halifax house 30-34 george street hull east yorkshire HU1 3AJ

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

20/10/1999

Director's particulars changed

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19/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/12/1998

Registered office changed on 11/12/98 from: halifax house 30-34 george street hull HU1 3AJ

View PDF (1 pages)

29/10/1998

Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100

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20/10/1998

Return made up to 21/09/98; no change of members

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20/10/1998

Registered office changed on 21/10/98

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20/10/1998

Location of register of members address changed

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28/05/1998

New director appointed

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12/05/1998

Accounts made up to 1997-12-31

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12/05/1998

Resolutions

View PDF (1 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

12/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

06/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

06/10/1996

Director's particulars changed

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06/10/1996

Registered office changed on 07/10/96

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06/10/1996

Location of register of members address changed

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06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

01/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

01/10/1995

Resolutions

View PDF (1 pages)

01/10/1995

Return made up to 21/09/95; no change of members

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01/10/1995

Registered office changed on 02/10/95

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27/09/1994

Return made up to 21/09/94; full list of members

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11/08/1994

Accounts made up to 1993-12-31

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11/08/1994

Resolutions

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25/10/1993

Accounts made up to 1992-12-31

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25/10/1993

Resolutions

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05/10/1993

Return made up to 21/09/93; no change of members

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24/11/1992

Accounts made up to 1991-12-31

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03/11/1992

Return made up to 09/10/92; no change of members

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03/11/1992

Secretary's particulars changed

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29/09/1992

Resolutions

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13/10/1991

Return made up to 09/10/91; full list of members

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13/10/1991

Accounting reference date shortened from 31/01 to 31/12

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11/08/1991

Registered office changed on 12/08/91 from: park house 88 spring bank hull north humberside,HU3 1AA

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22/11/1990

Ad 19/11/90--------- £ si 2@1=2 £ ic 2/4

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22/11/1990

Accounting reference date notified as 31/01

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24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1990

Incorporation

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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

Total Exemption Small

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
Bayley, Denzil Ian	Director	22/05/1998 - Present	2
Bayley, Denzil Ian	Secretary	30/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OCEANIC SHIPPING AGENCY LIMITED

OCEANIC SHIPPING AGENCY LIMITED is an(a) Dissolved company incorporated on 15/10/1990 with the registered office located at 9 The Fairway, West Ella, Hull, East Yorkshire HU10 7SA. 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 OCEANIC SHIPPING AGENCY LIMITED?

OCEANIC SHIPPING AGENCY LIMITED is currently Dissolved. It was registered on 15/10/1990 and dissolved on 14/10/2013.

Where is OCEANIC SHIPPING AGENCY LIMITED located?

OCEANIC SHIPPING AGENCY LIMITED is registered at 9 The Fairway, West Ella, Hull, East Yorkshire HU10 7SA.

What does OCEANIC SHIPPING AGENCY LIMITED do?

OCEANIC SHIPPING AGENCY LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for OCEANIC SHIPPING AGENCY LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.