SEVEN OCEANS AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02797495

Incorporation date

08/03/1993

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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26/06/2016

Application to strike the company off the register

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03/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

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29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

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19/03/2015

Certificate of change of name

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28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-09

View PDF (5 pages)

15/12/2013

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

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

26/12/2012

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

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

20/03/2012

Amended accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2011

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

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

05/01/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

21/12/2010

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

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

25/01/2010

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

View PDF (7 pages)

25/05/2009

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

View PDF (4 pages)

26/02/2009

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

View PDF (5 pages)

25/11/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

07/05/2008

Return made up to 09/03/07; full list of members

View PDF (4 pages)

07/05/2008

Director's change of particulars / konstantin reutov / 01/01/2007

View PDF (1 pages)

01/02/2008

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

View PDF (5 pages)

05/02/2007

Particulars of mortgage/charge

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03/01/2007

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

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20/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

20/03/2006

Location of debenture register

View PDF (1 pages)

20/03/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

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

View PDF (4 pages)

03/07/2005

New director appointed

View PDF (2 pages)

15/05/2005

Registered office changed on 16/05/05 from: 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

12/04/2005

New secretary appointed

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12/04/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

03/02/2005

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

View PDF (4 pages)

27/02/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

04/02/2004

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

View PDF (3 pages)

01/03/2003

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

View PDF (6 pages)

03/02/2003

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

View PDF (3 pages)

19/05/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

27/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

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06/04/2000

Return made up to 09/03/00; full list of members

View PDF (5 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

18/12/1999

Registered office changed on 19/12/99 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

24/03/1999

Return made up to 09/03/99; full list of members

View PDF (5 pages)

24/03/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/05/1998

Registered office changed on 14/05/98 from: 25 angel gate city road london EC1V 2PT

View PDF (1 pages)

19/03/1998

Return made up to 09/03/98; full list of members

View PDF (5 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

19/08/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 09/03/97; full list of members

View PDF (5 pages)

28/04/1997

Location of register of members address changed

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28/04/1997

Location of debenture register address changed

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/04/1996

Ad 19/03/96--------- £ si 39900@1=39900 £ ic 100/40000

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09/04/1996

Nc inc already adjusted 19/03/96

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09/04/1996

Resolutions

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09/04/1996

Resolutions

View PDF (1 pages)

18/03/1996

Return made up to 09/03/96; full list of members

View PDF (5 pages)

28/01/1996

Registered office changed on 29/01/96 from: 8TH floor south brettenham house lancaster place london WC2E 7EN

View PDF (1 pages)

11/12/1995

New director appointed

View PDF (2 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

08/10/1995

New director appointed

View PDF (2 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/04/1995

Return made up to 03/03/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

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24/10/1994

Director's particulars changed

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09/03/1994

Return made up to 03/03/94; full list of members

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06/03/1994

Registered office changed on 07/03/94 from: 15 appold street london EC2A 2HB

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01/03/1994

Registered office changed on 02/03/94 from: knollys house 9-12 byward street london EC3R 5AS

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11/10/1993

Director resigned;new director appointed

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17/04/1993

Memorandum and Articles of Association

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06/04/1993

Certificate of change of name

View PDF (2 pages)

03/04/1993

New secretary appointed;director resigned

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03/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

03/04/1993

Registered office changed on 04/04/93 from: 2 baches st london N1 6UB

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08/03/1993

Incorporation

View PDF (9 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1993 - 16/03/1993	43699
CORNHILL SECRETARIES LIMITED	Nominee Secretary	21/05/1995 - 30/09/2005	399
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1993 - 16/03/1993	99600
Sokhan, Pavel Andreievich	Director	01/10/1995 - 30/07/1997	-
Shershounovich, Oleg Borisovich	Director	22/09/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SEVEN OCEANS AGENCY LIMITED

SEVEN OCEANS AGENCY LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 SEVEN OCEANS AGENCY LIMITED?

SEVEN OCEANS AGENCY LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 19/09/2016.

Where is SEVEN OCEANS AGENCY LIMITED located?

SEVEN OCEANS AGENCY LIMITED is registered at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does SEVEN OCEANS AGENCY LIMITED do?

SEVEN OCEANS AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SEVEN OCEANS AGENCY LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.