OCEANS CONNECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04092813

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

04/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2015

Statement of affairs with form 4.19

View PDF (6 pages)

14/05/2015

Resolutions

View PDF (1 pages)

20/04/2015

Registered office address changed from 37 Warren Street London W1T 6AD to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2015-04-21

View PDF (2 pages)

16/04/2015

Amended total exemption small company accounts made up to 2014-03-30

View PDF (5 pages)

08/03/2015

Total exemption small company accounts made up to 2014-03-30

View PDF (5 pages)

08/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

14/05/2014

Termination of appointment of Adarsh Sethia as a director

View PDF (1 pages)

14/05/2014

Appointment of Mr Menashy David Cohen as a director

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

25/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of Howard Levene as a director

View PDF (1 pages)

13/03/2012

Termination of appointment of Howard Levene as a secretary

View PDF (1 pages)

01/03/2012

Termination of appointment of Nicholas Temple as a director

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (8 pages)

01/03/2011

Director's details changed for Mr Howard Keith Sarna on 2011-02-28

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (8 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (9 pages)

22/11/2009

Director's details changed for Mr Howard Levene on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Mr Howard Levene on 2009-10-01

View PDF (1 pages)

22/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/11/2009

Director's details changed for Mr Adarsh Sethia on 2009-10-01

View PDF (2 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/11/2008

Return made up to 19/10/08; full list of members

View PDF (8 pages)

31/07/2008

Director appointed mr nicholas john temple

View PDF (2 pages)

30/03/2008

Ad 17/03/08\gbp si [email protected]=5001.5\gbp ic 166716/171717.5\

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 19/10/07; full list of members

View PDF (5 pages)

13/06/2007

Nc inc already adjusted 24/05/07

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (22 pages)

28/05/2007

Ad 10/05/07--------- £ si [email protected]=481 £ ic 166236/166717

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (5 pages)

04/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/11/2005

Return made up to 19/10/05; full list of members

View PDF (5 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

Return made up to 19/10/04; full list of members

View PDF (9 pages)

17/02/2005

Ad 09/06/04--------- £ si [email protected]=3939 £ ic 166232/170171

View PDF (2 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/09/2004

Ad 09/06/04--------- £ si [email protected]=3939 £ ic 162293/166232

View PDF (2 pages)

08/09/2004

Ad 03/06/04--------- £ si [email protected]=787 £ ic 161506/162293

View PDF (2 pages)

08/09/2004

Ad 15/04/04--------- £ si [email protected]=1575 £ ic 159931/161506

View PDF (2 pages)

08/09/2004

Ad 15/04/04--------- £ si [email protected]=787 £ ic 159144/159931

View PDF (2 pages)

08/09/2004

Ad 25/11/03--------- £ si [email protected]=1575 £ ic 157569/159144

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (3 pages)

09/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/11/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

05/10/2003

Ad 17/04/03--------- £ si [email protected]=12744 £ ic 36547/49291

View PDF (2 pages)

24/07/2003

Ad 31/03/03--------- £ si [email protected]=2000 £ ic 34547/36547

View PDF (2 pages)

24/07/2003

Ad 20/12/02--------- £ si [email protected]=12000 £ ic 22547/34547

View PDF (2 pages)

21/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/07/2003

Ad 20/12/02--------- £ si [email protected]=12000 £ ic 10547/22547

View PDF (2 pages)

11/07/2003

Registered office changed on 12/07/03 from: 37 warren street london W1T 6AD

View PDF (1 pages)

11/07/2003

Ad 24/03/03--------- £ si [email protected]=46 £ ic 10501/10547

View PDF (2 pages)

11/07/2003

Ad 22/10/02--------- £ si [email protected]=10500 £ ic 1/10501

View PDF (2 pages)

05/07/2003

Return made up to 19/10/02; full list of members

View PDF (6 pages)

25/06/2003

Registered office changed on 26/06/03 from: 26 college crescent london NW3 5LH

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

20/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

20/11/2002

Ad 31/07/02--------- £ si [email protected]=8000 £ ic 100277/108277

View PDF (2 pages)

20/11/2002

Ad 05/09/02--------- £ si [email protected]=277 £ ic 100000/100277

View PDF (2 pages)

17/10/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/07/2002

Ad 10/05/02--------- £ si [email protected]=20192 £ ic 79808/100000

View PDF (2 pages)

01/07/2002

Ad 18/03/02--------- £ si [email protected]=79807 £ ic 1/79808

View PDF (4 pages)

30/06/2002

Miscellaneous

View PDF (1 pages)

30/06/2002

Miscellaneous

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (1 pages)

27/06/2002

Conve 13/03/02

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (14 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 26/06/02 from: 37 warren street london W1T 6AD

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Conve 13/04/02

View PDF (1 pages)

16/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/06/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

04/06/2002

Registered office changed on 05/06/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/05/2002

Return made up to 19/10/01; full list of members

View PDF (6 pages)

09/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

25/10/2000

Registered office changed on 26/10/00 from: flat 5 26 college crescent london NW3 5LH

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (17 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

29/03/2014

Last change occurred

29/03/2014

Accounts

Total Exemption Small

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OCEANS CONNECT (UK) LIMITED

OCEANS CONNECT (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London NW7 3SA. 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 OCEANS CONNECT (UK) LIMITED?

OCEANS CONNECT (UK) LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 04/08/2016.

Where is OCEANS CONNECT (UK) LIMITED located?

OCEANS CONNECT (UK) LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill, London NW7 3SA.

What does OCEANS CONNECT (UK) LIMITED do?

OCEANS CONNECT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OCEANS CONNECT (UK) LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.