Ocean Consultants Ltd

About

Registered Number: 03718798
Date of Incorporation: 24/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (7 years and 11 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Having been setup in 1999, Ocean Consultants Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Sovereign Secretaries Limited, Sovereign Management Limited are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 05 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 09 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 02 March 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 20 March 2014
CH04 - Change of particulars for corporate secretary 20 March 2014
AA - Annual Accounts 13 November 2013
AP02 - Appointment of corporate director 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 November 2012
AP04 - Appointment of corporate secretary 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
DISS40 - Notice of striking-off action discontinued 23 June 2012
AR01 - Annual Return 22 June 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 24 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
CH02 - Change of particulars for corporate director 21 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 17 March 2006
363s - Annual Return 13 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 29 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 18 March 2003
287 - Change in situation or address of Registered Office 21 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 21 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 December 2000
363s - Annual Return 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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