OCEANSPIRITS LTD

Key Data

Status

Dissolved

Company No.

04913139

Incorporation date

25/09/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (13 pages)

12/07/2010

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2010-07-13

View PDF (2 pages)

11/07/2010

Statement of affairs with form 4.19

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11/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2010

Resolutions

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/09/2008

Return made up to 26/09/08; full list of members

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19/03/2008

Total exemption small company accounts made up to 2007-09-30

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05/03/2008

Director's Change of Particulars / filip wojcikiewicz / 05/03/2008 / HouseName/Number was: , now: vl. Ratibora 41; Street was: 303A waterdale manor house,, now: jvrata 84 - 141; Area was: 20 harewood avenue, now: ; Post Town was: london, now: ; Post Code was: NW1 6JX, now: ; Country was: , now: poland

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15/11/2007

Return made up to 26/09/07; full list of members

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15/11/2007

Registered office changed on 16/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF

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14/11/2007

Director resigned

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11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/12/2005

Return made up to 26/09/05; full list of members

View PDF (5 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/10/2004

Return made up to 26/09/04; full list of members

View PDF (5 pages)

27/05/2004

Registered office changed on 28/05/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

25/09/2003

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Michał Gierak	Director	25/09/2003 - 13/09/2007	3
Wojcikiewicz, Filip	Director	25/09/2003 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	25/09/2003 - Present	2516

Persons with Significant Control

No PSC data available.

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Description

About OCEANSPIRITS LTD

OCEANSPIRITS LTD is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 OCEANSPIRITS LTD?

OCEANSPIRITS LTD is currently Dissolved. It was registered on 25/09/2003 and dissolved on 13/12/2012.

Where is OCEANSPIRITS LTD located?

OCEANSPIRITS LTD is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does OCEANSPIRITS LTD do?

OCEANSPIRITS LTD operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for OCEANSPIRITS LTD?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.