RED OCEANS LIMITED

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RED OCEANS LIMITED

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Key Data

Status

Dissolved

Company No.

03054401

Incorporation date

08/05/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Princeton Court 53-55 Felsham Road, London SW15 1AZCopy
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Latest events (Record since 08/05/1995)
dot icon15/03/2017
Final Gazette dissolved following liquidation
dot icon15/12/2016
Return of final meeting in a members' voluntary winding up
dot icon12/04/2016
Declaration of solvency
dot icon12/04/2016
Appointment of a voluntary liquidator
dot icon12/04/2016
Resolutions
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon04/06/2015
Director's details changed for Jeffery Stark on 2015-05-09
dot icon01/03/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2015-03-02
dot icon20/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon02/11/2010
Termination of appointment of Carlton Registrars Limited as a secretary
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 09/05/09; full list of members
dot icon02/06/2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
dot icon21/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/07/2008
Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT
dot icon11/05/2008
Return made up to 09/05/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/05/2007
Return made up to 09/05/07; full list of members
dot icon01/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 09/05/06; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/05/2005
Return made up to 09/05/05; full list of members
dot icon27/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 09/05/04; full list of members
dot icon18/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon31/05/2003
Return made up to 09/05/03; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon14/05/2002
Return made up to 09/05/02; full list of members
dot icon21/01/2002
Accounts for a small company made up to 2001-03-31
dot icon10/09/2001
Total exemption small company accounts made up to 2000-03-31
dot icon08/08/2001
Return made up to 09/05/01; full list of members
dot icon07/08/2001
Secretary resigned
dot icon07/08/2001
Registered office changed on 08/08/01 from: 37 warren street london W1P 5PD
dot icon07/08/2001
New secretary appointed
dot icon01/04/2001
Director's particulars changed
dot icon22/05/2000
Return made up to 09/05/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon16/01/2000
Director's particulars changed
dot icon11/10/1999
Director's particulars changed
dot icon21/05/1999
Return made up to 09/05/99; full list of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon04/06/1998
Return made up to 09/05/98; full list of members
dot icon04/06/1998
Director's particulars changed
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon14/05/1997
Return made up to 09/05/97; full list of members
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon01/12/1996
Accounting reference date shortened from 31/05/96 to 31/03/96
dot icon27/05/1996
Return made up to 09/05/96; full list of members
dot icon27/05/1996
Resolutions
dot icon27/05/1996
Resolutions
dot icon27/05/1996
Resolutions
dot icon23/05/1995
Director resigned;new director appointed
dot icon08/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

4
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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 RED OCEANS LIMITED

RED OCEANS LIMITED is an(a) Dissolved company incorporated on 08/05/1995 with the registered office located at 13 Princeton Court 53-55 Felsham Road, London SW15 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED OCEANS LIMITED?

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RED OCEANS LIMITED is currently Dissolved. It was registered on 08/05/1995 and dissolved on 15/03/2017.

Where is RED OCEANS LIMITED located?

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RED OCEANS LIMITED is registered at 13 Princeton Court 53-55 Felsham Road, London SW15 1AZ.

What does RED OCEANS LIMITED do?

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

What is the latest filing for RED OCEANS LIMITED?

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The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.